CP BIGWOOD HOLDINGS LIMITED
NOTTINGHAM BOND WOLFE BIGWOOD LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 6RZ

Company number 05939095
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 3-4 REGAN WAY, CHETWYND BUSINESS PARK, CHILWELL, BEESTON, NOTTINGHAM, ENGLAND, NG9 6RZ
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 fifty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 18 September 2016 with updates; Previous accounting period shortened from 30 June 2016 to 31 March 2016. The most likely internet sites of CP BIGWOOD HOLDINGS LIMITED are www.cpbigwoodholdings.co.uk, and www.cp-bigwood-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Cp Bigwood Holdings Limited is a Private Limited Company. The company registration number is 05939095. Cp Bigwood Holdings Limited has been working since 18 September 2006. The present status of the company is Active. The registered address of Cp Bigwood Holdings Limited is 3 4 Regan Way Chetwynd Business Park Chilwell Beeston Nottingham England Ng9 6rz. . STALEY, Catherine Sara is a Secretary of the company. ANDERTON, Colin James is a Director of the company. DALY, Michael Roderick John is a Director of the company. GRATTON, Paul Robert is a Director of the company. Secretary DALY, Michael Roderick John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BASSI, Paramjit Singh has been resigned. Director DALY, Marcus Hugh Paul has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
STALEY, Catherine Sara
Appointed Date: 18 December 2015

Director
ANDERTON, Colin James
Appointed Date: 18 December 2015
48 years old

Director
DALY, Michael Roderick John
Appointed Date: 18 September 2006
67 years old

Director
GRATTON, Paul Robert
Appointed Date: 18 December 2015
66 years old

Resigned Directors

Secretary
DALY, Michael Roderick John
Resigned: 18 December 2015
Appointed Date: 18 September 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Director
BASSI, Paramjit Singh
Resigned: 18 December 2015
Appointed Date: 18 September 2006
63 years old

Director
DALY, Marcus Hugh Paul
Resigned: 18 December 2015
Appointed Date: 17 November 2006
68 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 September 2006
Appointed Date: 18 September 2006

Persons With Significant Control

Sdl Bigwood Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CP BIGWOOD HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
03 Oct 2016
Confirmation statement made on 18 September 2016 with updates
08 Apr 2016
Previous accounting period shortened from 30 June 2016 to 31 March 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Statement of company's objects
...
... and 44 more events
28 Sep 2006
New director appointed
28 Sep 2006
New secretary appointed;new director appointed
21 Sep 2006
Secretary resigned
21 Sep 2006
Director resigned
18 Sep 2006
Incorporation

CP BIGWOOD HOLDINGS LIMITED Charges

18 December 2015
Charge code 0593 9095 0004
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…
22 December 2010
Debenture
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 May 2009
Charge over deposits
Delivered: 16 May 2009
Status: Satisfied on 4 December 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed charge over any sums deposited or to be deposited by…
24 May 2007
Mortgage debenture
Delivered: 25 May 2007
Status: Satisfied on 4 December 2015
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…