CB 2006 LIMITED
CAMBRIDGE BEWLEY HERITAGE HOMES LIMITED

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 03976442
Status Active
Incorporation Date 19 April 2000
Company Type Private Limited Company
Address BOTANIC HOUSE, HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 19 April 2017 with updates; Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN; Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN. The most likely internet sites of CB 2006 LIMITED are www.cb2006.co.uk, and www.cb-2006.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Cb 2006 Limited is a Private Limited Company. The company registration number is 03976442. Cb 2006 Limited has been working since 19 April 2000. The present status of the company is Active. The registered address of Cb 2006 Limited is Botanic House Hills Road Cambridge England Cb2 1ph. . CHAMBERS, Natalie is a Secretary of the company. PADULLI, Luca is a Director of the company. PLATT, Michael Anthony is a Director of the company. Secretary FRAYLICH, Philip has been resigned. Secretary GOLDSOBEL, Howard has been resigned. Secretary LEVENE, Geoffrey has been resigned. Secretary NICHOLS, Paul Raymond Lowrie has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BROOKS, Colin Michael has been resigned. Director GOODKIND, Peter John has been resigned. Director NICHOLS, Paul Raymond Lowrie has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CHAMBERS, Natalie
Appointed Date: 23 February 2012
Director
PADULLI, Luca
Appointed Date: 03 March 2017
70 years old
Director
PLATT, Michael Anthony
Appointed Date: 03 December 2007
59 years old

Resigned Directors

Secretary
FRAYLICH, Philip
Resigned: 21 May 2007
Appointed Date: 16 June 2006
Secretary
GOLDSOBEL, Howard
Resigned: 03 March 2017
Appointed Date: 10 February 2012
Secretary
LEVENE, Geoffrey
Resigned: 10 February 2012
Appointed Date: 21 May 2007
Secretary
NICHOLS, Paul Raymond Lowrie
Resigned: 16 June 2006
Appointed Date: 19 April 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 19 April 2000
Appointed Date: 19 April 2000
Director
BROOKS, Colin Michael
Resigned: 16 June 2006
Appointed Date: 19 April 2000
81 years old
Director
GOODKIND, Peter John
Resigned: 03 March 2017
Appointed Date: 16 June 2006
74 years old
Director
NICHOLS, Paul Raymond Lowrie
Resigned: 16 June 2006
Appointed Date: 19 April 2000
66 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 19 April 2000
Appointed Date: 19 April 2000

Persons With Significant Control

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

CB 2006 LIMITED Events

26 Apr 2017
Confirmation statement made on 19 April 2017 with updates
25 Apr 2017
Register(s) moved to registered inspection location Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN
25 Apr 2017
Register inspection address has been changed to Building 4, Imperial Place Imperial Place, Maxwell Road Borehamwood WD6 1JN
04 Apr 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
04 Apr 2017
Registered office address changed from 24 Queen Anne Street London W1G 9AX to Botanic House Hills Road Cambridge CB2 1PH on 4 April 2017
...
... and 64 more events
21 Apr 2000
Director resigned
21 Apr 2000
Secretary resigned
21 Apr 2000
New secretary appointed;new director appointed
21 Apr 2000
New director appointed
19 Apr 2000
Incorporation

CB 2006 LIMITED Charges

15 February 2012
Security deed
Delivered: 16 February 2012
Status: Outstanding
Persons entitled: The Law Debenture Trust Corporation P.L.C.
Description: Real property, the group shares, the issuer accounts see…
10 February 2012
Debenture
Delivered: 14 February 2012
Status: Satisfied on 24 February 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
11 December 2006
Debenture
Delivered: 14 December 2006
Status: Satisfied on 24 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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