CP BIGWOOD PROPERTIES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 6RZ

Company number 07960412
Status Active
Incorporation Date 22 February 2012
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 twenty-two events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of CP BIGWOOD PROPERTIES LIMITED are www.cpbigwoodproperties.co.uk, and www.cp-bigwood-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Cp Bigwood Properties Limited is a Private Limited Company. The company registration number is 07960412. Cp Bigwood Properties Limited has been working since 22 February 2012. The present status of the company is Active. The registered address of Cp Bigwood Properties 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, Rory is a Director of the company. GRATTON, Paul Robert is a Director of the company. SIMONDS, Robert is a Director of the company. Director JACOBS, Yomtov Eliezer 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, Rory
Appointed Date: 30 April 2012
67 years old
Director
GRATTON, Paul Robert
Appointed Date: 18 December 2015
66 years old
Director
SIMONDS, Robert
Appointed Date: 30 April 2012
67 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 22 February 2012
Appointed Date: 22 February 2012
55 years old

Persons With Significant Control

Cp Bigwood Management Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CP BIGWOOD PROPERTIES LIMITED Events

30 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
08 Apr 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
21 Jan 2016
Statement of company's objects
21 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 12 more events
30 Apr 2012
Appointment of Rory Daly as a director
30 Apr 2012
Current accounting period extended from 28 February 2013 to 30 April 2013
30 Apr 2012
Appointment of Mr Robert Simonds as a director
22 Feb 2012
Termination of appointment of Yomtov Jacobs as a director
22 Feb 2012
Incorporation

CP BIGWOOD PROPERTIES LIMITED Charges

18 December 2015
Charge code 0796 0412 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Yorkshire Bank)
Description: Contains fixed charge…

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