C.D.INVESTMENTS (UK) LIMITED
LEICESTERSHIRE

Hellopages » Leicestershire » Charnwood » LE12 8QP

Company number 02791673
Status Active
Incorporation Date 18 February 1993
Company Type Private Limited Company
Address 5 ARMSTON ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8QP
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 51,000 . The most likely internet sites of C.D.INVESTMENTS (UK) LIMITED are www.cdinvestmentsuk.co.uk, and www.c-d-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Sileby Rail Station is 2.4 miles; to Syston Rail Station is 4.8 miles; to Leicester Rail Station is 7.8 miles; to East Midlands Parkway Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D Investments Uk Limited is a Private Limited Company. The company registration number is 02791673. C D Investments Uk Limited has been working since 18 February 1993. The present status of the company is Active. The registered address of C D Investments Uk Limited is 5 Armston Road Quorn Loughborough Leicestershire Le12 8qp. . SEAR MAYES, David James is a Secretary of the company. CLARKSON, Christopher is a Director of the company. SEAR MAYES, David James is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director LUCAS, Christopher Mark has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
SEAR MAYES, David James
Appointed Date: 18 February 1993
Director
CLARKSON, Christopher
Appointed Date: 26 February 2004
73 years old
Director
SEAR MAYES, David James
Appointed Date: 18 February 1993
64 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 18 February 1993
Appointed Date: 18 February 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 18 February 1993
Appointed Date: 18 February 1993
Director
LUCAS, Christopher Mark
Resigned: 26 February 2004
63 years old

Persons With Significant Control

Mr David James Sear-Mayes
Notified on: 1 January 2017
64 years old
Nature of control: Has significant influence or control

C.D.INVESTMENTS (UK) LIMITED Events

21 Mar 2017
Confirmation statement made on 18 February 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 51,000
12 Nov 2015
Total exemption small company accounts made up to 30 June 2015
05 Mar 2015
Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 51,000
...
... and 61 more events
03 May 1994
Ad 18/02/93--------- £ si 51000@1=51000 £ ic 2/51002
12 Oct 1993
Accounting reference date notified as 31/12
25 Feb 1993
Director resigned
25 Feb 1993
Secretary resigned
18 Feb 1993
Incorporation

C.D.INVESTMENTS (UK) LIMITED Charges

12 April 2006
Charge of agreement for lease
Delivered: 18 April 2006
Status: Satisfied on 28 May 2010
Persons entitled: National Westminster Bank PLC
Description: The agreement dated 15/12/2005. see the mortgage charge…
9 September 2004
Legal charge
Delivered: 25 September 2004
Status: Satisfied on 20 May 2010
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south east of herluin way locking castle…
7 September 2004
Debenture
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 February 2004
Legal charge
Delivered: 5 March 2004
Status: Satisfied on 20 May 2010
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage areas 6,7,8,9,11 and 23 the great…
28 February 1997
Legal charge
Delivered: 7 March 1997
Status: Satisfied on 26 February 2005
Persons entitled: Barclays Bank PLC
Description: 55 latimer street,leicester,leicestershire t/no.lt 57520.
14 February 1996
Legal charge
Delivered: 20 February 1996
Status: Satisfied on 26 February 2005
Persons entitled: Barclays Bank PLC
Description: 108 bassett street leicester leicestershire t/n-LT26413.
14 February 1996
Legal charge
Delivered: 20 February 1996
Status: Satisfied on 26 February 2005
Persons entitled: Barclays Bank PLC
Description: 13 hilton street tonge fold bolton greater manchester…

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