C S G (USHERS) LIMITED
KENT I M S (USHERS) LIMITED

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Company number 06496317
Status Active
Incorporation Date 7 February 2008
Company Type Private Limited Company
Address 1 BROOK COURT, BLAKENEY ROAD, BECKENHAM, KENT, BR1 1HG
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Michael David Barker as a director on 22 September 2016. The most likely internet sites of C S G (USHERS) LIMITED are www.csgushers.co.uk, and www.c-s-g-ushers.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. C S G Ushers Limited is a Private Limited Company. The company registration number is 06496317. C S G Ushers Limited has been working since 07 February 2008. The present status of the company is Active. The registered address of C S G Ushers Limited is 1 Brook Court Blakeney Road Beckenham Kent Br1 1hg. . TAYLOR, Margaret Nancy is a Secretary of the company. BARKER, Michael David is a Director of the company. FARRENS, Kahl Scott is a Director of the company. USHER, Roderick George is a Director of the company. Secretary FARRENS, Kahl Scott has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
TAYLOR, Margaret Nancy
Appointed Date: 24 April 2013
Director
BARKER, Michael David
Appointed Date: 22 September 2016
47 years old
Director
FARRENS, Kahl Scott
Appointed Date: 07 February 2008
62 years old
Director
USHER, Roderick George
Appointed Date: 07 February 2008
78 years old

Resigned Directors

Secretary
FARRENS, Kahl Scott
Resigned: 02 May 2013
Appointed Date: 07 February 2008
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 07 February 2008
Appointed Date: 07 February 2008

Persons With Significant Control

Mr Roderick George Usher
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Kahl Scott Farrens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C S G (USHERS) LIMITED Events

27 Mar 2017
Confirmation statement made on 7 February 2017 with updates
11 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Appointment of Mr Michael David Barker as a director on 22 September 2016
23 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 1,000
17 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 24 more events
25 Feb 2008
Curr ext from 28/02/2009 to 30/04/2009
14 Feb 2008
New director appointed
07 Feb 2008
Director resigned
07 Feb 2008
Secretary resigned
07 Feb 2008
Incorporation

C S G (USHERS) LIMITED Charges

12 April 2011
Rent deposit deed
Delivered: 15 April 2011
Status: Outstanding
Persons entitled: British Waterways Board
Description: All monies standing to the credit of the deposit account…
10 March 2008
Debenture
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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