C.G.P. ENGINEERING LTD
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE12 8DX

Company number 02033559
Status Active
Incorporation Date 3 July 1986
Company Type Private Limited Company
Address WESTWOOD HOUSE 78 LOUGHBOROUGH ROAD, QUORN, LOUGHBOROUGH, LEICESTERSHIRE, LE12 8DX
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Director's details changed for Mr Philip Patrick Harrison on 3 July 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-07-04 GBP 10,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of C.G.P. ENGINEERING LTD are www.cgpengineering.co.uk, and www.c-g-p-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Sileby Rail Station is 2.9 miles; to Syston Rail Station is 5.3 miles; to Leicester Rail Station is 8.2 miles; to East Midlands Parkway Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G P Engineering Ltd is a Private Limited Company. The company registration number is 02033559. C G P Engineering Ltd has been working since 03 July 1986. The present status of the company is Active. The registered address of C G P Engineering Ltd is Westwood House 78 Loughborough Road Quorn Loughborough Leicestershire Le12 8dx. . HARRISON, Gillian Ann is a Secretary of the company. HARRISON, Clive Patrick is a Director of the company. HARRISON, Gillian Ann is a Director of the company. HARRISON, Philip Patrick is a Director of the company. Director HALL, David Anthony has been resigned. The company operates in "Manufacture of other machine tools".


Current Directors

Secretary
HARRISON, Gillian Ann
Director
HARRISON, Clive Patrick

87 years old
Director
HARRISON, Gillian Ann

79 years old
Director
HARRISON, Philip Patrick
Appointed Date: 23 March 1999
52 years old

Resigned Directors

Director
HALL, David Anthony
Resigned: 19 August 1993
59 years old

C.G.P. ENGINEERING LTD Events

04 Jul 2016
Director's details changed for Mr Philip Patrick Harrison on 3 July 2016
04 Jul 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 10,000
04 Mar 2016
Total exemption small company accounts made up to 31 October 2015
01 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 10,000
30 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 86 more events
20 Aug 1986
Company name changed C.G.P. engineering LIMITED\certificate issued on 20/08/86
08 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Aug 1986
Registered office changed on 08/08/86 from: 124-128 city road london EC1V 2NJ
01 Aug 1986
Company name changed rapid 1574 LIMITED\certificate issued on 01/08/86
03 Jul 1986
Certificate of Incorporation

C.G.P. ENGINEERING LTD Charges

12 September 2005
Legal charge
Delivered: 13 September 2005
Status: Satisfied on 3 March 2007
Persons entitled: National Westminster Bank PLC
Description: 1 cross street oadby leicestershire. By way of fixed charge…
1 July 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1999
Legal charge
Delivered: 17 July 1999
Status: Satisfied on 2 August 2005
Persons entitled: Barclays Bank PLC
Description: F/H 1 cross street oadby leicester t/n-LT107591.
20 April 1999
Debenture
Delivered: 28 April 1999
Status: Satisfied on 2 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1988
Debenture
Delivered: 13 February 1988
Status: Satisfied on 18 October 1999
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Including trade fixtures. Fixed and floating charges over…

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