CCW 600 LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB5 8JZ

Company number 04158391
Status Active
Incorporation Date 12 February 2001
Company Type Private Limited Company
Address GLOBAL HOUSE, SWANN'S ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB5 8JZ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Satisfaction of charge 041583910013 in full; Satisfaction of charge 041583910014 in full. The most likely internet sites of CCW 600 LIMITED are www.ccw600.co.uk, and www.ccw-600.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Ccw 600 Limited is a Private Limited Company. The company registration number is 04158391. Ccw 600 Limited has been working since 12 February 2001. The present status of the company is Active. The registered address of Ccw 600 Limited is Global House Swann S Road Cambridge Cambridgeshire Cb5 8jz. . MORRISON, Fraser Alexander Winchester is a Secretary of the company. WEBB, Christopher Charles is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
MORRISON, Fraser Alexander Winchester
Appointed Date: 12 February 2001

Director
WEBB, Christopher Charles
Appointed Date: 12 February 2001
54 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 February 2001
Appointed Date: 12 February 2001

Persons With Significant Control

Mr Christopher Charles Webb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

CCW 600 LIMITED Events

14 Mar 2017
Confirmation statement made on 12 February 2017 with updates
22 Nov 2016
Satisfaction of charge 041583910013 in full
22 Nov 2016
Satisfaction of charge 041583910014 in full
12 Nov 2016
Satisfaction of charge 8 in full
12 Nov 2016
Satisfaction of charge 7 in full
...
... and 56 more events
19 Feb 2001
New secretary appointed
19 Feb 2001
New director appointed
14 Feb 2001
Secretary resigned
14 Feb 2001
Director resigned
12 Feb 2001
Incorporation

CCW 600 LIMITED Charges

7 January 2016
Charge code 0415 8391 0014
Delivered: 8 January 2016
Status: Satisfied on 22 November 2016
Persons entitled: Close Brothers Limited
Description: A fairline squadron 55 named "margin call" bearing hull…
7 January 2016
Charge code 0415 8391 0013
Delivered: 8 January 2016
Status: Satisfied on 22 November 2016
Persons entitled: Close Brothers Limited
Description: A fairline squadron 55 vessel bearing hull identification…
17 September 2014
Charge code 0415 8391 0012
Delivered: 1 October 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 9 woodlands drive alma park industrial estate grantham…
14 January 2011
Charge of deposit
Delivered: 18 January 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
24 May 2010
Charge over sub-hire agreements
Delivered: 1 June 2010
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Charges by way of first fixed charge the secured property…
5 March 2010
Debenture
Delivered: 9 March 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 May 2009
Legal charge
Delivered: 1 June 2009
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings at bruefield farm apethorpe t/n NN274483…
11 October 2006
Legal charge
Delivered: 19 October 2006
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of saville road…
29 July 2005
Legal charge
Delivered: 11 August 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the rear of railway cottages sproughton road…
27 May 2004
Legal charge
Delivered: 8 June 2004
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: Star aero service station townsend road wittering…
27 May 2004
Legal charge
Delivered: 3 June 2004
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: Bloody oaks southbound service station. By way of fixed…
25 November 2003
Asset sub-hire agreement
Delivered: 27 November 2003
Status: Outstanding
Persons entitled: Bank of Ireland Business Finance Limited
Description: All rights, title and interest in sub-hire agreements. See…
30 September 2002
Legal charge
Delivered: 3 October 2002
Status: Satisfied on 12 November 2016
Persons entitled: National Westminster Bank PLC
Description: Global centre eastways business park europa way ipswich…
7 May 2002
Assignment and charge
Delivered: 11 May 2002
Status: Outstanding
Persons entitled: Man Financial Services Limited
Description: All subcontracts, all the benefit and advantage of all…