Company number 04190913
Status Active
Incorporation Date 30 March 2001
Company Type Private Limited Company
Address 77-83 GROVEBURY ROAD, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4TE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration one hundred and sixty-five events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
GBP 803.66
. The most likely internet sites of CMGL (1) LIMITED are www.cmgl1.co.uk, and www.cmgl-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Cmgl 1 Limited is a Private Limited Company.
The company registration number is 04190913. Cmgl 1 Limited has been working since 30 March 2001.
The present status of the company is Active. The registered address of Cmgl 1 Limited is 77 83 Grovebury Road Leighton Buzzard Bedfordshire Lu7 4te. . HAMMOND, David William is a Secretary of the company. DUNKLEY, Paul John is a Director of the company. HAMMOND, David William is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director GUMIENNY, Marek Stefan has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MOSLEY, Ian Christopher has been resigned. Director REILLY, Daniel Francis has been resigned. Director SYMONDS, Philip Gerard has been resigned. Director WHALEN, Geoffrey Henry, Sir has been resigned. Director YARDLEY, John Edward has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 2001
Appointed Date: 30 March 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 2001
Appointed Date: 30 March 2001
Persons With Significant Control
Mr Paul John Dunkley
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
CMGL (1) LIMITED Events
4 November 2011
Debenture
Delivered: 15 November 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2007
Debenture
Delivered: 6 June 2007
Status: Satisfied
on 19 November 2011
Persons entitled: Barclays Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
31 December 2003
Deed of variation and charge
Delivered: 13 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: By way of legal mortgage the charged property, by way of…
19 December 2003
Debenture
Delivered: 3 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Deed of variation and charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All f/h or l/h property, all property acquired, by way of…
2 July 2003
Guarantee & debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Deed of charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: By way of first fixed charge all sums of money specified in…
2 July 2003
Guarantee & debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: London road coventry t/n's WK221214, WM382503, WM382488…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land certificate t/n BD174888 in the administrative area of…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land certificate t/n BD206770 in the administrative area of…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land certificate t/n BD68535 in the administrative area of…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land certificate t/n NN187246 in the administrative area of…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land certificate t/n NN116093 in the administrative area of…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land certificate t/n BM226379 in the administrative area of…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land certificate t/n BM15152 in the administrative area of…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land certificate t/n BM123674 in the administrative area of…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land certificate t/n's WK164006, WK233709 and WK307744 in…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land certificate t/n WK304174 in the administrative area of…
2 July 2003
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land certificate t/n's WK282439, WK338493 and WK349365 in…
2 July 2003
Deed of variation and charge
Delivered: 18 July 2003
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (U.K.) PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 2003
Guarantee & debenture
Delivered: 12 July 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 October 2002
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of legal mortgage the freehold land on the north…
10 July 2002
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land to the southwest of gatehouse road aylesbury…
8 March 2002
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: Fce Bank PLC
Description: F/H property land and buildings on the west side of marton…
21 December 2001
Charge on vehicle stocks
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: Fce Bank PLC
Description: By way of first floating charge all such of the present…
21 December 2001
Debenture
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: All f/h or l/h property, all property acquired, all book…
21 December 2001
Debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 4 January 2002
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: By way of legal mortgage all f/h and l/h property in…
21 December 2001
Debenture
Delivered: 2 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2001
Debenture
Delivered: 27 December 2001
Status: Satisfied
on 5 January 2006
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land to the south east of leicester road rugby, f/h…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties land to the north side of london road…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties land and buildings on the south east side of…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property site h ravens way northampton t/n NN187246.
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties land at galley common nuneaton and land…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H properties land and buildings to north of stratford…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property land on the south side of bicester road…
10 July 2001
Legal charge
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property land on the north east side of grovesbury road…
7 July 1999
Debenture
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: Fce Bank PLC
Description: F/H land 64 lupton road dunstable t/n BD117596, f/h land…
7 July 1999
Guarantee & debenture
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 July 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land at galley common nuneaton t/n's WK338493, WK349365…
7 July 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property 72-83 grovebury road leighton buzzard t/n…
7 July 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H property on the northern side of stratford road…
7 July 1999
Debenture
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H fitzroy house 69-79 lake street leighton buzzard t/n…
31 March 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptances Corporation (UK) PLC
Description: The freehold premises being land and buildings at site h…
2 February 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H premises to the north side of stratford road wolverton…
2 February 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H premises on the east side of london road dunstable…
2 February 1999
Legal charge
Delivered: 20 January 2004
Status: Satisfied
on 5 January 2006
Persons entitled: General Motors Acceptance Corporation (UK) PLC
Description: F/H land and buildings on the south side of bicester road…