C.C.C. TRADING LIMITED
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL51 9TX

Company number 02353833
Status Active
Incorporation Date 1 March 1989
Company Type Private Limited Company
Address 10 MANOR PARK, MACKENZIE WAY, CHELTENHAM, GLOUCESTERSHIRE, GL51 9TX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 September 2016 with updates; Director's details changed for Mr Nicholas Paul Mills on 30 September 2016. The most likely internet sites of C.C.C. TRADING LIMITED are www.ccctrading.co.uk, and www.c-c-c-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and nine months. The distance to to Ashchurch for Tewkesbury Rail Station is 5.6 miles; to Gloucester Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C C C Trading Limited is a Private Limited Company. The company registration number is 02353833. C C C Trading Limited has been working since 01 March 1989. The present status of the company is Active. The registered address of C C C Trading Limited is 10 Manor Park Mackenzie Way Cheltenham Gloucestershire Gl51 9tx. . JAMES, Michelle is a Secretary of the company. MILLS, John Philip is a Director of the company. MILLS, Nicholas Paul is a Director of the company. MILLS, Philip John is a Director of the company. Secretary EARL, Barry has been resigned. Secretary GREEN, Tammi has been resigned. Secretary MILLS, Caroline has been resigned. Director MILLS, Carolyn has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
JAMES, Michelle
Appointed Date: 01 December 2006
Director
MILLS, John Philip
Appointed Date: 25 August 2010
37 years old
Director
MILLS, Nicholas Paul
Appointed Date: 30 June 2008
71 years old
Director
MILLS, Philip John

73 years old

Resigned Directors

Secretary
EARL, Barry
Resigned: 01 August 2005
Appointed Date: 01 May 1995
Secretary
GREEN, Tammi
Resigned: 24 May 2010
Appointed Date: 01 August 2005
Secretary
MILLS, Caroline
Resigned: 01 May 1995
Director
MILLS, Carolyn
Resigned: 07 October 2013
Appointed Date: 30 June 2008
64 years old

Persons With Significant Control

Mr Philip John Mills Bsc
Notified on: 1 August 2016
73 years old
Nature of control: Ownership of shares – 75% or more

C.C.C. TRADING LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 30 June 2016
30 Sep 2016
Confirmation statement made on 28 September 2016 with updates
30 Sep 2016
Director's details changed for Mr Nicholas Paul Mills on 30 September 2016
21 Mar 2016
Director's details changed for Philip John Mills on 18 March 2016
18 Mar 2016
Director's details changed for Mr John Philip Mills on 18 March 2016
...
... and 80 more events
15 Jun 1989
Company name changed padclear LIMITED\certificate issued on 16/06/89
14 Jun 1989
Nc inc already adjusted
14 Jun 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
14 Jun 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
01 Mar 1989
Incorporation

C.C.C. TRADING LIMITED Charges

25 April 1995
Legal charge
Delivered: 13 May 1995
Status: Satisfied on 19 May 2005
Persons entitled: Agricultural Mortgage Corporation PLC
Description: 70.01 acres or thereabouts in the parish of buckland…
1 November 1991
Legal charge
Delivered: 8 November 1991
Status: Satisfied on 3 December 2009
Persons entitled: Agricultural Mortgage Corporation PLC
Description: Land on the west side of murcot road childswickham wychavon…
20 July 1990
Debenture
Delivered: 27 July 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 October 1989
Letter of charge
Delivered: 7 November 1989
Status: Satisfied on 19 January 2010
Persons entitled: Barclays Bank PLC
Description: All moneys standing to the credit of any account in…

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