CCP FUNDCO 1 LIMITED
BIRMINGHAM PINCO 2082 LIMITED

Hellopages » West Midlands » Birmingham » B16 8QG

Company number 05030524
Status Active
Incorporation Date 30 January 2004
Company Type Private Limited Company
Address 15TH FLOOR COBALT SQUARE, 83-85 HAGLEY ROAD, BIRMINGHAM, B16 8QG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Achal Prakash Bhuwania as a director on 22 February 2016. The most likely internet sites of CCP FUNDCO 1 LIMITED are www.ccpfundco1.co.uk, and www.ccp-fundco-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Ccp Fundco 1 Limited is a Private Limited Company. The company registration number is 05030524. Ccp Fundco 1 Limited has been working since 30 January 2004. The present status of the company is Active. The registered address of Ccp Fundco 1 Limited is 15th Floor Cobalt Square 83 85 Hagley Road Birmingham B16 8qg. . DEELEY, Rosemary Lucy Jude is a Director of the company. GRINONNEAU, Mark William is a Director of the company. MARSH, George Robert is a Director of the company. SHELDRAKE, Peter John is a Director of the company. SIEW, Elaine Ee Leng is a Director of the company. Secretary ALWIS, Mewan has been resigned. Secretary COLEY, Kathryn Mary has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Secretary ASSURA CORPORATE SERVICES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ACKLAM, Simon David has been resigned. Director ASHTON, Wayne Michael has been resigned. Director BAILEY, Michael Joseph has been resigned. Director BARNES, Simon John has been resigned. Director BESWICK, Sarah Jane has been resigned. Director BHUWANIA, Achal Prakash has been resigned. Director CECCHINI, Danielle has been resigned. Director DYER, Matthew Stephen has been resigned. Director EBSWORTH, Martin Richard has been resigned. Director FARRANT, Adrian John has been resigned. Director FARRANT, Adrian John has been resigned. Director FOXCROFT, Steven Matthew has been resigned. Director FRENCH, Teresa Wendy has been resigned. Director GAVURIN, Stuart Lionel has been resigned. Director HAAN, John Edward has been resigned. Director HANCOX, Juliet Maria has been resigned. Director HOLLINGWORTH, Clare Louise has been resigned. Director KENNEDY, Angus John has been resigned. Director MCGIRK, Paul James has been resigned. Director NUTTALL, Graham has been resigned. Director PARKER, David has been resigned. Director RAPER, Sarah Anne, Dr has been resigned. Director SELLERS, Stanley Adrian has been resigned. Director SIEW, Elaine Ee Leng has been resigned. Director SMAYLEN, Robert Paul has been resigned. Director TAINSH, George Hart has been resigned. Director TAYLOR, John Ronald has been resigned. Director WALTERS, Antony John has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
DEELEY, Rosemary Lucy Jude
Appointed Date: 22 February 2016
41 years old
Director
GRINONNEAU, Mark William
Appointed Date: 18 June 2015
55 years old
Director
MARSH, George Robert
Appointed Date: 19 August 2005
75 years old
Director
SHELDRAKE, Peter John
Appointed Date: 20 February 2014
66 years old
Director
SIEW, Elaine Ee Leng
Appointed Date: 10 May 2010
58 years old

Resigned Directors

Secretary
ALWIS, Mewan
Resigned: 24 March 2005
Appointed Date: 06 October 2004
Secretary
COLEY, Kathryn Mary
Resigned: 09 March 2009
Appointed Date: 15 February 2007
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 15 February 2007
Appointed Date: 01 April 2005
Secretary
ASSURA CORPORATE SERVICES LIMITED
Resigned: 26 February 2010
Appointed Date: 22 May 2009
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 March 2005
Appointed Date: 30 January 2004
Director
ACKLAM, Simon David
Resigned: 20 February 2014
Appointed Date: 26 March 2007
67 years old
Director
ASHTON, Wayne Michael
Resigned: 11 June 2012
Appointed Date: 10 May 2010
54 years old
Director
BAILEY, Michael Joseph
Resigned: 31 March 2010
Appointed Date: 01 February 2007
76 years old
Director
BARNES, Simon John
Resigned: 18 June 2015
Appointed Date: 02 September 2013
57 years old
Director
BESWICK, Sarah Jane
Resigned: 20 February 2014
Appointed Date: 11 June 2012
48 years old
Director
BHUWANIA, Achal Prakash
Resigned: 22 February 2016
Appointed Date: 31 March 2014
46 years old
Director
CECCHINI, Danielle
Resigned: 01 February 2007
Appointed Date: 16 January 2006
62 years old
Director
DYER, Matthew Stephen
Resigned: 10 May 2010
Appointed Date: 20 December 2007
54 years old
Director
EBSWORTH, Martin Richard
Resigned: 21 November 2009
Appointed Date: 14 August 2006
62 years old
Director
FARRANT, Adrian John
Resigned: 10 May 2010
Appointed Date: 10 May 2010
75 years old
Director
FARRANT, Adrian John
Resigned: 28 July 2011
Appointed Date: 10 May 2010
75 years old
Director
FOXCROFT, Steven Matthew
Resigned: 10 May 2010
Appointed Date: 03 December 2004
77 years old
Director
FRENCH, Teresa Wendy
Resigned: 01 February 2007
Appointed Date: 06 October 2004
69 years old
Director
GAVURIN, Stuart Lionel
Resigned: 26 March 2007
Appointed Date: 06 October 2004
89 years old
Director
HAAN, John Edward
Resigned: 22 February 2016
Appointed Date: 31 March 2014
47 years old
Director
HANCOX, Juliet Maria
Resigned: 01 April 2015
Appointed Date: 27 June 2013
63 years old
Director
HOLLINGWORTH, Clare Louise
Resigned: 31 March 2013
Appointed Date: 17 February 2011
57 years old
Director
KENNEDY, Angus John
Resigned: 31 December 2010
Appointed Date: 20 December 2007
73 years old
Director
MCGIRK, Paul James
Resigned: 20 February 2013
Appointed Date: 28 July 2011
66 years old
Director
NUTTALL, Graham
Resigned: 31 March 2013
Appointed Date: 29 May 2008
70 years old
Director
PARKER, David
Resigned: 14 August 2006
Appointed Date: 16 January 2006
60 years old
Director
RAPER, Sarah Anne, Dr
Resigned: 13 September 2013
Appointed Date: 21 October 2010
61 years old
Director
SELLERS, Stanley Adrian
Resigned: 31 March 2014
Appointed Date: 12 January 2007
76 years old
Director
SIEW, Elaine Ee Leng
Resigned: 20 December 2007
Appointed Date: 12 January 2007
58 years old
Director
SMAYLEN, Robert Paul
Resigned: 16 January 2006
Appointed Date: 03 December 2004
66 years old
Director
TAINSH, George Hart
Resigned: 20 December 2007
Appointed Date: 03 December 2004
78 years old
Director
TAYLOR, John Ronald
Resigned: 21 October 2010
Appointed Date: 24 April 2008
75 years old
Director
WALTERS, Antony John
Resigned: 20 November 2009
Appointed Date: 20 March 2008
58 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 06 October 2004
Appointed Date: 30 January 2004

Persons With Significant Control

Arden Estates Partnerships Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCP FUNDCO 1 LIMITED Events

01 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Aug 2016
Full accounts made up to 31 March 2016
18 Mar 2016
Termination of appointment of Achal Prakash Bhuwania as a director on 22 February 2016
26 Feb 2016
Termination of appointment of John Edward Haan as a director on 22 February 2016
26 Feb 2016
Appointment of Miss Rosemary Lucy Jude Deeley as a director on 22 February 2016
...
... and 123 more events
19 Oct 2004
Company name changed pinco 2082 LIMITED\certificate issued on 19/10/04
19 Oct 2004
New director appointed
19 Oct 2004
Registered office changed on 19/10/04 from: 1 park row leeds LS1 5AB
19 Oct 2004
Director resigned
30 Jan 2004
Incorporation

CCP FUNDCO 1 LIMITED Charges

28 November 2014
Charge code 0503 0524 0009
Delivered: 4 December 2014
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Contains fixed charge…
19 July 2012
Mortgage debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Upper stoke health centre, clay lane, upper stoke, coventry…
26 June 2012
A junior mortgage debenture
Delivered: 4 July 2012
Status: Outstanding
Persons entitled: Coventry Care Partnership Limited
Description: Fixed and floating charge over the undertaking and all…
26 June 2012
Deed of assignment
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: All rights titles benefits and interests arising out of or…
26 June 2012
Mortgage debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Aviva Public Private Finance Limited
Description: Property k/a upper stoke health centre clay lane upper…
8 December 2004
Deed of assignment
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and the Others
Description: The assigned documents and the rents. See the mortgage…
8 December 2004
Mortgage debenture
Delivered: 22 December 2004
Status: Outstanding
Persons entitled: The General Practice Finance Corporation Limited as Trustee for Itself and the Others
Description: Fixed and floating charges over the undertaking and all…
8 December 2004
Junior deed of assignment
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Coventry Care Partnership Limited
Description: Rights, titles, benefits and interests in or under the…
8 December 2004
Mortgage debenture
Delivered: 23 December 2004
Status: Outstanding
Persons entitled: Coventry Care Partnership Limited
Description: Fixed and floating charges over the undertaking and all…

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