C.F.B. (Boilers) Limited

Company Name	C.F.B. (Boilers) Limited
Company Status	Active
Company Number	02846857
Category	Private Limited Company
Incorporation Date	23 August 1993(30 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 2932	Manufacture other agric. & forestry machines
SIC 33120	Repair of machinery
SIC 3220	Manufacture TV transmitters, telephony etc.
SIC 33200	Installation of industrial machinery and equipment

Directors

Director Name	Mr Alexander James Parish
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 August 1993(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	62 Brunel Road Gorse Lane Industrial Estate Clacton Essex CO15 4LU

Director Name	Mr Derek Stephen Parish
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(17 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Senior Manager
Country of Residence	United Kingdom
Correspondence Address	62 Brunel Road Gorse Lane Industrial Estate Clacton Essex CO15 4LU

Director Name	Mr James Benjamin Parish
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 January 2011(17 years, 4 months after company formation)
Appointment Duration	13 years, 3 months
Role	Engineer
Country of Residence	England
Correspondence Address	62 Brunel Road Gorse Lane Industrial Estate Clacton Essex CO15 4LU

Secretary Name	Mrs Frances Johann Hall
Nationality	British
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Role	Book Keeper
Country of Residence	England
Correspondence Address	62 Brunel Road Gorse Lane Industrial Estate Clacton Essex CO15 4LU

Secretary Name	Mr James Benjamin Parish
Status	Resigned
Appointed	14 August 2010(16 years, 12 months after company formation)
Appointment Duration	10 years, 7 months (resigned 26 March 2021)
Role	Company Director
Correspondence Address	62 Brunel Road Gorse Lane Industrial Estate Clacton Essex CO15 4LU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 August 1993(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	steamboilers.co.uk
Email address	[email protected]
Telephone	01255 224500
Telephone region	Clacton-on-Sea

Location

Registered Address	62 Brunel Road Gorse Lane Industrial Estate Clacton Essex CO15 4LU
Region	East of England
Constituency	Clacton
County	Essex
Ward	Burrsville
Built Up Area	Clacton-on-Sea

Shareholders

11.2k at £1	Alexander James Parish 24.97% Ordinary A
11.2k at £1	Derek Parish 24.97% Ordinary A
11.2k at £1	James Parish 24.97% Ordinary A
11.2k at £1	Linda Parish 24.97% Ordinary A
25 at £1	Alexander James Parish 0.06% Ordinary B
25 at £1	James Parish 0.06% Ordinary B

Financials

Year	2014
Net Worth	£127,828
Cash	£3
Current Liabilities	£576,557

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Returns

Latest Return	24 May 2023 (11 months, 1 week ago)
Next Return Due	7 June 2024 (1 month, 1 week from now)

Charges

30 January 2020	Delivered on: 3 February 2020 Persons entitled: Sme Invoice Finance Limited Classification: A registered charge Particulars: All freehold and leasehold land and buildings of the chargor both at the date of the charge and future and all trade fixtures and fittings and all plant and machinery from time to time in or on such land or buildings. All intellectual property at the date of the charge owned or at any time hereafter to be owned by the chargor. Outstanding
20 September 2019	Delivered on: 24 September 2019 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in land on the north side of brunel road, brunel road, clacton-on-sea, CO15 4LU shown edged red on the plan annexed to the legal charge. Outstanding
9 January 2012	Delivered on: 12 January 2012 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. Outstanding
25 February 2011	Delivered on: 15 March 2011 Persons entitled: C.F.B.(Boilers) Limited Retirement Benefits Scheme Classification: Legal charge Secured details: Â£50,000.00 due or to become due from the company to the chargee. Particulars: First floating charge all the undertaking and goodwill of the borrower and all its property assets. Outstanding
22 September 2008	Delivered on: 24 September 2008 Persons entitled: Challenge Finance Limited ("the Security Holder") Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

Filing History

24 August 2020	Confirmation statement made on 22 August 2020 with updates (4 pages)
18 May 2020	Total exemption full accounts made up to 31 August 2019 (11 pages)
3 February 2020	Registration of charge 028468570005, created on 30 January 2020 (11 pages)
24 September 2019	Registration of charge 028468570004, created on 20 September 2019 (11 pages)
23 August 2019	Confirmation statement made on 22 August 2019 with updates (5 pages)
28 May 2019	Purchase of own shares. (3 pages)
28 May 2019	Cancellation of shares. Statement of capital on 21 March 2019 GBP 27,021 (6 pages)
7 May 2019	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
24 April 2019	Notification of Alexander James Parish as a person with significant control on 24 April 2019 (2 pages)
24 April 2019	Cessation of Linda Parish as a person with significant control on 24 April 2019 (1 page)
24 April 2019	Notification of James Benjamin Parish as a person with significant control on 24 April 2019 (2 pages)
24 April 2019	Cessation of Derek Stephen Parish as a person with significant control on 24 April 2019 (1 page)
18 March 2019	Satisfaction of charge 1 in full (1 page)
10 October 2018	Total exemption full accounts made up to 31 August 2018 (10 pages)
22 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
2 May 2018	Cessation of Derek Stephen Parish as a person with significant control on 2 May 2018 (1 page)
3 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
3 November 2017	Total exemption full accounts made up to 31 August 2017 (10 pages)
23 August 2017	Notification of Derek Stephen Parish as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Notification of Derek Stephen Parish as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Notification of Linda Parish as a person with significant control on 23 August 2017 (2 pages)
23 August 2017	Confirmation statement made on 23 August 2017 with updates (4 pages)
23 August 2017	Notification of Linda Parish as a person with significant control on 23 August 2017 (2 pages)
27 April 2017	Satisfaction of charge 3 in full (1 page)
27 April 2017	Satisfaction of charge 2 in full (1 page)
27 April 2017	Satisfaction of charge 3 in full (1 page)
27 April 2017	Satisfaction of charge 2 in full (1 page)
1 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
1 December 2016	Total exemption small company accounts made up to 31 August 2016 (8 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
31 August 2016	Confirmation statement made on 24 August 2016 with updates (5 pages)
20 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
20 October 2015	Total exemption small company accounts made up to 31 August 2015 (8 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 45,000 (5 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 45,000 (5 pages)
14 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 45,000 (5 pages)
14 October 2014	Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 45,000 (5 pages)
13 October 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 45,000 (3 pages)
13 October 2014	Statement of capital following an allotment of shares on 29 August 2014 GBP 45,000 (3 pages)
2 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
2 October 2014	Total exemption small company accounts made up to 31 August 2014 (8 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 150 (5 pages)
11 September 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-09-11 GBP 150 (5 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
3 June 2014	Total exemption small company accounts made up to 31 August 2013 (8 pages)
20 February 2014	Particulars of variation of rights attached to shares (2 pages)
20 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 150 (4 pages)
20 February 2014	Statement of capital following an allotment of shares on 13 February 2014 GBP 150 (4 pages)
20 February 2014	Change of share class name or designation (2 pages)
20 February 2014	Particulars of variation of rights attached to shares (2 pages)
20 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
20 February 2014	Statement of company's objects (2 pages)
20 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (19 pages)
20 February 2014	Statement of company's objects (2 pages)
20 February 2014	Change of share class name or designation (2 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (4 pages)
5 September 2013	Annual return made up to 24 August 2013 with a full list of shareholders (4 pages)
18 October 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
18 October 2012	Total exemption small company accounts made up to 31 August 2012 (8 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 January 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
30 December 2011	Second filing of AR01 previously delivered to Companies House made up to 24 August 2011 (18 pages)
30 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
30 December 2011	Second filing of AR01 previously delivered to Companies House made up to 24 August 2011 (18 pages)
30 December 2011	Total exemption small company accounts made up to 31 August 2011 (8 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/12/11 (5 pages)
20 September 2011	Annual return made up to 24 August 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 30/12/11 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 March 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
31 January 2011	Total exemption small company accounts made up to 31 August 2010 (8 pages)
25 January 2011	Appointment of Mr James Benjamin Parish as a director (2 pages)
25 January 2011	Appointment of Mr James Benjamin Parish as a director (2 pages)
25 January 2011	Appointment of Mr Derek Stephen Parish as a director (2 pages)
25 January 2011	Appointment of Mr Derek Stephen Parish as a director (2 pages)
5 October 2010	Director's details changed for Mr Alexander James Parish on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Alexander James Parish on 5 October 2010 (2 pages)
5 October 2010	Director's details changed for Mr Alexander James Parish on 5 October 2010 (2 pages)
14 September 2010	Secretary's details changed for Mrs Frances Johann Hall on 14 September 2010 (1 page)
14 September 2010	Secretary's details changed for Mrs Frances Johann Hall on 14 September 2010 (1 page)
14 September 2010	Termination of appointment of Frances Hall as a secretary (1 page)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Appointment of Mr James Benjamin Parish as a secretary (1 page)
14 September 2010	Director's details changed for Alexander James Parish on 24 August 2010 (2 pages)
14 September 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
14 September 2010	Termination of appointment of Frances Hall as a secretary (1 page)
14 September 2010	Director's details changed for Alexander James Parish on 24 August 2010 (2 pages)
14 September 2010	Appointment of Mr James Benjamin Parish as a secretary (1 page)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
13 April 2010	Total exemption small company accounts made up to 31 August 2009 (7 pages)
7 September 2009	Return made up to 24/08/09; full list of members (3 pages)
7 September 2009	Return made up to 24/08/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 January 2009	Total exemption small company accounts made up to 31 August 2008 (6 pages)
12 November 2008	Registered office changed on 12/11/2008 from, 75 selsey avenue, clacton on sea, essex, CO15 1NQ (1 page)
12 November 2008	Registered office changed on 12/11/2008 from, 75 selsey avenue, clacton on sea, essex, CO15 1NQ (1 page)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
24 September 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
26 August 2008	Return made up to 24/08/08; full list of members (3 pages)
26 August 2008	Return made up to 24/08/08; full list of members (3 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
3 June 2008	Total exemption small company accounts made up to 31 August 2007 (6 pages)
15 October 2007	Return made up to 24/08/07; full list of members (6 pages)
15 October 2007	Return made up to 24/08/07; full list of members (6 pages)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
1 June 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
6 September 2006	Return made up to 24/08/06; full list of members (6 pages)
6 September 2006	Return made up to 24/08/06; full list of members (6 pages)
10 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
10 July 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
2 September 2005	Return made up to 24/08/05; full list of members (6 pages)
2 September 2005	Return made up to 24/08/05; full list of members (6 pages)
13 April 2005	Total exemption small company accounts made up to 31 August 2004 (1 page)
13 April 2005	Total exemption small company accounts made up to 31 August 2004 (1 page)
31 August 2004	Return made up to 23/08/04; full list of members (6 pages)
31 August 2004	Return made up to 23/08/04; full list of members (6 pages)
29 March 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
29 March 2004	Total exemption small company accounts made up to 31 August 2003 (1 page)
1 September 2003	Return made up to 23/08/03; full list of members (6 pages)
1 September 2003	Return made up to 23/08/03; full list of members (6 pages)
14 May 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
14 May 2003	Total exemption small company accounts made up to 31 August 2002 (1 page)
29 August 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
29 August 2002	Return made up to 23/08/02; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 May 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
8 May 2002	Total exemption small company accounts made up to 31 August 2001 (1 page)
21 August 2001	Return made up to 23/08/01; full list of members (6 pages)
21 August 2001	Return made up to 23/08/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 August 2000 (1 page)
3 May 2001	Accounts for a small company made up to 31 August 2000 (1 page)
24 August 2000	Return made up to 23/08/00; full list of members (6 pages)
24 August 2000	Return made up to 23/08/00; full list of members (6 pages)
17 May 2000	Accounts for a small company made up to 31 August 1999 (1 page)
17 May 2000	Accounts for a small company made up to 31 August 1999 (1 page)
19 August 1999	Return made up to 23/08/99; full list of members (6 pages)
19 August 1999	Return made up to 23/08/99; full list of members (6 pages)
28 May 1999	Accounts for a small company made up to 31 August 1998 (1 page)
28 May 1999	Accounts for a small company made up to 31 August 1998 (1 page)
24 August 1998	Return made up to 23/08/98; full list of members 363(287) ‐ Registered office changed on 24/08/98 (6 pages)
24 August 1998	Return made up to 23/08/98; full list of members 363(287) ‐ Registered office changed on 24/08/98 (6 pages)
30 April 1998	Accounts for a small company made up to 31 August 1997 (1 page)
30 April 1998	Accounts for a small company made up to 31 August 1997 (1 page)
19 August 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1997	Return made up to 23/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 May 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
20 May 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
25 September 1996	Return made up to 23/08/96; no change of members (4 pages)
25 September 1996	Return made up to 23/08/96; no change of members (4 pages)
25 July 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
25 July 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
7 May 1996	Registered office changed on 07/05/96 from: 10 hale end road, walthamstow, london, E17 (1 page)
7 May 1996	Registered office changed on 07/05/96 from: 10 hale end road, walthamstow, london, E17 (1 page)
16 October 1995	Return made up to 23/08/95; no change of members (4 pages)
16 October 1995	Return made up to 23/08/95; no change of members (4 pages)
30 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
30 June 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
30 June 1995	Accounts for a dormant company made up to 31 August 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)

C.F.B. (Boilers) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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