CGM GROUP LTD
BATH

Hellopages » Somerset » Bath and North East Somerset » BA2 9ER

Company number 09525858
Status Active
Incorporation Date 2 April 2015
Company Type Private Limited Company
Address MINERVA HOUSE, LOWER BRISTOL ROAD, BATH, ENGLAND, BA2 9ER
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 2 April 2017 with updates; Registered office address changed from Combe Grove Manor Hotel Brassknocker Hill Monkton Combe Bath BA2 7HU England to Minerva House Lower Bristol Road Bath BA2 9ER on 4 April 2017; Termination of appointment of Matthew Howard Jones as a director on 6 February 2017. The most likely internet sites of CGM GROUP LTD are www.cgmgroup.co.uk, and www.cgm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Cgm Group Ltd is a Private Limited Company. The company registration number is 09525858. Cgm Group Ltd has been working since 02 April 2015. The present status of the company is Active. The registered address of Cgm Group Ltd is Minerva House Lower Bristol Road Bath England Ba2 9er. . FRITH, Angela Jane is a Director of the company. STANLEY, Martin David Anthony is a Director of the company. WHITTINGTON, Rebecca is a Director of the company. Director BALDWIN, Simon Anthony David has been resigned. Director FRITH, Stan William has been resigned. Director JONES, Matthew Howard has been resigned. Director WATSON, Huw has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Director
FRITH, Angela Jane
Appointed Date: 06 February 2017
69 years old
Director
STANLEY, Martin David Anthony
Appointed Date: 06 February 2017
69 years old
Director
WHITTINGTON, Rebecca
Appointed Date: 02 April 2015
57 years old

Resigned Directors

Director
BALDWIN, Simon Anthony David
Resigned: 21 December 2016
Appointed Date: 11 June 2015
68 years old
Director
FRITH, Stan William
Resigned: 29 October 2016
Appointed Date: 11 June 2015
82 years old
Director
JONES, Matthew Howard
Resigned: 06 February 2017
Appointed Date: 11 June 2015
55 years old
Director
WATSON, Huw
Resigned: 30 June 2016
Appointed Date: 19 June 2015
67 years old

CGM GROUP LTD Events

02 May 2017
Confirmation statement made on 2 April 2017 with updates
04 Apr 2017
Registered office address changed from Combe Grove Manor Hotel Brassknocker Hill Monkton Combe Bath BA2 7HU England to Minerva House Lower Bristol Road Bath BA2 9ER on 4 April 2017
10 Feb 2017
Termination of appointment of Matthew Howard Jones as a director on 6 February 2017
10 Feb 2017
Appointment of Mrs Angela Jane Frith as a director on 6 February 2017
10 Feb 2017
Appointment of Mr Martin David Anthony Stanley as a director on 6 February 2017
...
... and 18 more events
26 Jun 2015
Registration of charge 095258580002, created on 26 June 2015
22 Jun 2015
Sub-division of shares on 3 June 2015
22 Jun 2015
Statement of capital following an allotment of shares on 3 June 2015
  • GBP 2,252.25
22 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sub division 03/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2015
Incorporation
Statement of capital on 2015-04-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CGM GROUP LTD Charges

26 June 2015
Charge code 0952 5858 0002
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: By way of legal mortgage all freehold and leasehold land…
26 June 2015
Charge code 0952 5858 0001
Delivered: 26 June 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold properties known as brassknocker hill, bath…

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