CPM (RETAIL) LIMITED
CRAYFORD

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Company number 05009928
Status Active
Incorporation Date 8 January 2004
Company Type Private Limited Company
Address THAMES HOUSE, THAMES ROAD, CRAYFORD, KENT, DA1 4QP
Home Country United Kingdom
Nature of Business 46310 - Wholesale of fruit and vegetables
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 30 September 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 1,000 . The most likely internet sites of CPM (RETAIL) LIMITED are www.cpmretail.co.uk, and www.cpm-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Cpm Retail Limited is a Private Limited Company. The company registration number is 05009928. Cpm Retail Limited has been working since 08 January 2004. The present status of the company is Active. The registered address of Cpm Retail Limited is Thames House Thames Road Crayford Kent Da1 4qp. . OAKLEY, Christopher is a Secretary of the company. AICHEN, David Alex is a Director of the company. AICHEN, Leon is a Director of the company. LINSELL, Gary Raymond is a Director of the company. OAKLEY, Christopher Richard is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HEATH, Victoria has been resigned. Secretary KING, Jonathan Colin has been resigned. Director GODDEN, Anthony James has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director KIDD, Paul Andrew has been resigned. Director KING, Jonathan Colin has been resigned. The company operates in "Wholesale of fruit and vegetables".


Current Directors

Secretary
OAKLEY, Christopher
Appointed Date: 01 February 2013
Director
AICHEN, David Alex
Appointed Date: 08 April 2008
56 years old
Director
AICHEN, Leon
Appointed Date: 28 May 2013
84 years old
Director
LINSELL, Gary Raymond
Appointed Date: 28 May 2013
55 years old
Director
OAKLEY, Christopher Richard
Appointed Date: 28 May 2013
62 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 08 January 2004
Appointed Date: 08 January 2004
Secretary
HEATH, Victoria
Resigned: 01 February 2013
Appointed Date: 14 November 2011
Secretary
KING, Jonathan Colin
Resigned: 18 January 2010
Appointed Date: 08 January 2004
Director
GODDEN, Anthony James
Resigned: 14 November 2011
Appointed Date: 08 April 2008
60 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 08 January 2004
Appointed Date: 08 January 2004
71 years old
Director
KIDD, Paul Andrew
Resigned: 29 April 2014
Appointed Date: 08 January 2004
56 years old
Director
KING, Jonathan Colin
Resigned: 12 October 2011
Appointed Date: 08 January 2004
57 years old

Persons With Significant Control

A G Thames Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPM (RETAIL) LIMITED Events

18 Jan 2017
Confirmation statement made on 8 January 2017 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1,000
02 Jul 2015
Full accounts made up to 30 September 2014
19 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000
...
... and 63 more events
11 Jun 2004
New director appointed
12 Feb 2004
Director resigned
12 Feb 2004
Secretary resigned
12 Feb 2004
Registered office changed on 12/02/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
08 Jan 2004
Incorporation

CPM (RETAIL) LIMITED Charges

8 July 2011
All assets debenture
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
7 October 2008
Debenture
Delivered: 18 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 February 2006
Debenture
Delivered: 28 February 2006
Status: Satisfied on 6 January 2009
Persons entitled: Arbuthnot Latham & Co Limited
Description: First charge and first fixed equitable charge and a first…
10 November 2004
Debenture
Delivered: 11 November 2004
Status: Satisfied on 27 May 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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