CCS GROUP PLC
STONEBRIDGE

Hellopages » Greater London » Brent » NW10 7NN

Company number 03089060
Status Active
Incorporation Date 8 August 1995
Company Type Public Limited Company
Address HEATHER PARK HOUSE, NORTH CIRCULAR ROAD, STONEBRIDGE, LONDON, NW10 7NN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Termination of appointment of Antony John Black as a director on 2 April 2017; Termination of appointment of Eileen Jane Schroeder as a director on 30 September 2016; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of CCS GROUP PLC are www.ccsgroup.co.uk, and www.ccs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Brentford Rail Station is 4 miles; to Barnes Bridge Rail Station is 5 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccs Group Plc is a Public Limited Company. The company registration number is 03089060. Ccs Group Plc has been working since 08 August 1995. The present status of the company is Active. The registered address of Ccs Group Plc is Heather Park House North Circular Road Stonebridge London Nw10 7nn. . MIESEGAES, Simon James Victor is a Secretary of the company. GAINS, John Christopher, Sir is a Director of the company. HESNAN, Michael is a Director of the company. HORGAN, Michael Peter Stephen, Mr is a Director of the company. MIESEGAES, Simon James Victor is a Director of the company. O'NEILL, Patricia Geraldine is a Director of the company. TIERNAN, Damian Finbar is a Director of the company. Secretary DALY, Matthew has been resigned. Secretary MCGOUGH, Gerald William has been resigned. Secretary STEPHEN, Dennis John has been resigned. Director ALVES, Suzanne Louise has been resigned. Director BAYES, Mark Manning has been resigned. Director BLACK, Antony John has been resigned. Director DALY, Matthew has been resigned. Director GAULE, Brian William has been resigned. Director MILLEN, Kim Georgina has been resigned. Director SCHROEDER, Eileen Jane has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MIESEGAES, Simon James Victor
Appointed Date: 21 January 2003

Director
GAINS, John Christopher, Sir
Appointed Date: 31 March 2008
80 years old

Director
HESNAN, Michael
Appointed Date: 01 July 2008
59 years old

Director
HORGAN, Michael Peter Stephen, Mr
Appointed Date: 08 August 1995
78 years old

Director
MIESEGAES, Simon James Victor
Appointed Date: 21 January 2003
61 years old

Director
O'NEILL, Patricia Geraldine
Appointed Date: 01 July 2008
57 years old

Director
TIERNAN, Damian Finbar
Appointed Date: 08 August 1995
64 years old

Resigned Directors

Secretary
DALY, Matthew
Resigned: 02 November 1995
Appointed Date: 08 August 1995

Secretary
MCGOUGH, Gerald William
Resigned: 21 January 2003
Appointed Date: 02 November 1995

Secretary
STEPHEN, Dennis John
Resigned: 08 August 1995
Appointed Date: 08 August 1995

Director
ALVES, Suzanne Louise
Resigned: 08 August 1995
Appointed Date: 08 August 1995
57 years old

Director
BAYES, Mark Manning
Resigned: 29 November 2013
Appointed Date: 01 July 2008
66 years old

Director
BLACK, Antony John
Resigned: 02 April 2017
Appointed Date: 01 October 2013
44 years old

Director
DALY, Matthew
Resigned: 30 December 2003
Appointed Date: 08 August 1995
70 years old

Director
GAULE, Brian William
Resigned: 13 March 1998
Appointed Date: 08 August 1995
83 years old

Director
MILLEN, Kim Georgina
Resigned: 30 September 2013
Appointed Date: 21 May 2009
69 years old

Director
SCHROEDER, Eileen Jane
Resigned: 30 September 2016
Appointed Date: 01 October 2013
52 years old

Persons With Significant Control

Mr Michael Peter Stephen Horgan
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Damian Finbar Tiernan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCS GROUP PLC Events

03 Apr 2017
Termination of appointment of Antony John Black as a director on 2 April 2017
04 Oct 2016
Termination of appointment of Eileen Jane Schroeder as a director on 30 September 2016
29 Sep 2016
Group of companies' accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 1 August 2016 with updates
09 Oct 2015
Group of companies' accounts made up to 31 March 2015
...
... and 136 more events
12 Oct 1995
Secretary resigned;new secretary appointed;new director appointed
12 Oct 1995
New director appointed
12 Oct 1995
New director appointed
12 Oct 1995
Director resigned;new director appointed
08 Aug 1995
Incorporation

CCS GROUP PLC Charges

2 February 2011
Guarantee & debenture
Delivered: 15 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 January 1997
Guarantee and debenture
Delivered: 23 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…