CNC GROUP HOLDINGS LIMITED
BIRMINGHAM GW 4135 LIMITED

Hellopages » West Midlands » Birmingham » B44 9ER

Company number 04776218
Status Active
Incorporation Date 23 May 2003
Company Type Private Limited Company
Address SHADY LANE, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B44 9ER
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Statement of capital following an allotment of shares on 27 April 2017 GBP 176,932 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of CNC GROUP HOLDINGS LIMITED are www.cncgroupholdings.co.uk, and www.cnc-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cnc Group Holdings Limited is a Private Limited Company. The company registration number is 04776218. Cnc Group Holdings Limited has been working since 23 May 2003. The present status of the company is Active. The registered address of Cnc Group Holdings Limited is Shady Lane Great Barr Birmingham West Midlands B44 9er. . MORRIS, Lesley is a Secretary of the company. COLEMAN, David John is a Director of the company. COLEMAN, Mark Anthony is a Director of the company. GARNER, Malcolm Robert is a Director of the company. Secretary GW SECRETARIES LIMITED has been resigned. Director GW INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MORRIS, Lesley
Appointed Date: 21 November 2003
Director
COLEMAN, David John
Appointed Date: 21 November 2003
78 years old
Director
COLEMAN, Mark Anthony
Appointed Date: 21 November 2003
54 years old
Director
GARNER, Malcolm Robert
Appointed Date: 10 May 2011
75 years old

Resigned Directors

Secretary
GW SECRETARIES LIMITED
Resigned: 21 November 2003
Appointed Date: 23 May 2003
Director
GW INCORPORATIONS LIMITED
Resigned: 21 November 2003
Appointed Date: 23 May 2003

CNC GROUP HOLDINGS LIMITED Events

22 May 2017
Statement of capital following an allotment of shares on 27 April 2017
  • GBP 176,932
17 May 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Feb 2017
Group of companies' accounts made up to 30 April 2016
26 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,932
26 Jan 2016
Group of companies' accounts made up to 30 April 2015
...
... and 48 more events
01 Dec 2003
New secretary appointed
01 Dec 2003
New director appointed
01 Dec 2003
New director appointed
14 Aug 2003
Company name changed gw 4135 LIMITED\certificate issued on 14/08/03
23 May 2003
Incorporation

CNC GROUP HOLDINGS LIMITED Charges

30 December 2003
Legal charge
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Allied Irish Bank (GB)
Description: Freehold property k/a land on the north side of shady lane…
30 December 2003
Mortgage debenture
Delivered: 9 January 2004
Status: Outstanding
Persons entitled: Allied Irish Bank (GB)
Description: Fixed and floating charges over the undertaking and all…
30 December 2003
Debenture
Delivered: 7 January 2004
Status: Satisfied on 22 November 2008
Persons entitled: Maureen Theresa Hedigan (Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
30 December 2003
Debenture
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: David John Coleman and Mark Anthony Coleman and Maureen Theresa Hedigan
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CNC FINANCIAL SERVICES LTD CNC FORENSIC TOXICOLOGY SERVICES LTD CNC GROUP LIMITED CNC HEADS LIMITED CNC HEALTHCARE LIMITED CNC HOME IMPROVEMENTS (SCOTLAND) LTD C'N'C HOME IMPROVEMENTS LIMITED