CBG RETAIL LIMITED
CHICHESTER

Hellopages » West Sussex » Chichester » PO20 2FT

Company number 09237550
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address UNIT 3 CHICHESTER BUSINESS PARK, TANGMERE, CHICHESTER, WEST SUSSEX, PO20 2FT
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration nine events have happened. The last three records are Termination of appointment of John Anthony Willis as a director on 9 November 2016; Termination of appointment of Stephen Leonard Blakemore as a director on 9 November 2016; Appointment of Mr Gerard Patrick Luke O'mahony as a director on 1 January 2016. The most likely internet sites of CBG RETAIL LIMITED are www.cbgretail.co.uk, and www.cbg-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Chichester Rail Station is 3.6 miles; to Fishbourne Rail Station is 4.8 miles; to Ford Rail Station is 5.8 miles; to Bosham Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbg Retail Limited is a Private Limited Company. The company registration number is 09237550. Cbg Retail Limited has been working since 26 September 2014. The present status of the company is Active. The registered address of Cbg Retail Limited is Unit 3 Chichester Business Park Tangmere Chichester West Sussex Po20 2ft. . DODD, William Douglass is a Director of the company. HAINES, Stephen William is a Director of the company. MARCHANT, Alister Robert is a Director of the company. O'MAHONY, Gerard Patrick Luke is a Director of the company. Secretary DODD, William Douglass has been resigned. Director BLAKEMORE, Stephen Leonard has been resigned. Director WILLIS, John Anthony has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
DODD, William Douglass
Appointed Date: 26 September 2014
79 years old
Director
HAINES, Stephen William
Appointed Date: 26 September 2014
62 years old
Director
MARCHANT, Alister Robert
Appointed Date: 26 September 2014
59 years old
Director
O'MAHONY, Gerard Patrick Luke
Appointed Date: 01 January 2016
51 years old

Resigned Directors

Secretary
DODD, William Douglass
Resigned: 01 January 2016
Appointed Date: 26 September 2014
Director
BLAKEMORE, Stephen Leonard
Resigned: 09 November 2016
Appointed Date: 26 September 2014
61 years old
Director
WILLIS, John Anthony
Resigned: 09 November 2016
Appointed Date: 26 September 2014
53 years old

Persons With Significant Control

Carte Blanche Group Limited
Notified on: 26 September 2016
Nature of control: Ownership of shares – 75% or more

CBG RETAIL LIMITED Events

16 Dec 2016
Termination of appointment of John Anthony Willis as a director on 9 November 2016
10 Nov 2016
Termination of appointment of Stephen Leonard Blakemore as a director on 9 November 2016
11 Oct 2016
Appointment of Mr Gerard Patrick Luke O'mahony as a director on 1 January 2016
11 Oct 2016
Confirmation statement made on 26 September 2016 with updates
26 Jun 2016
Accounts for a dormant company made up to 31 December 2015
25 Feb 2016
Termination of appointment of William Douglass Dodd as a secretary on 1 January 2016
22 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 100
26 Sep 2014
Current accounting period extended from 30 September 2015 to 31 December 2015
26 Sep 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2014-09-26
  • GBP 100

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