CSS GROUP LIMITED
CHICHESTER CHICHESTER HOLDINGS LIMITED GREENFLIP LIMITED

Hellopages » West Sussex » Chichester » PO20 7BT

Company number 06034018
Status Active
Incorporation Date 20 December 2006
Company Type Private Limited Company
Address 6 7 & 8 BIRDHAM BUSINESS PARK, BIRDHAM ROAD, CHICHESTER, PO20 7BT
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Registration of charge 060340180003, created on 31 January 2017; Confirmation statement made on 20 December 2016 with updates. The most likely internet sites of CSS GROUP LIMITED are www.cssgroup.co.uk, and www.css-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Bosham Rail Station is 3.4 miles; to Nutbourne Rail Station is 4.4 miles; to Southbourne Rail Station is 5.3 miles; to Emsworth Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Css Group Limited is a Private Limited Company. The company registration number is 06034018. Css Group Limited has been working since 20 December 2006. The present status of the company is Active. The registered address of Css Group Limited is 6 7 8 Birdham Business Park Birdham Road Chichester Po20 7bt. . HILDER, Paul William is a Secretary of the company. HILDER, Paul William is a Director of the company. WOOD, David Jonathan is a Director of the company. Secretary WOOD, David Jonathan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BROOKER, Ian has been resigned. Director BUTCHER, Nicholas Terence has been resigned. Director CLYDESDALE, Douglas Alexander has been resigned. Director GUDGIN, David has been resigned. Director RIEGER, Anthony William has been resigned. Director WHITBY-SMITH, Robert James has been resigned. Director WOOD, David Jonathan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
HILDER, Paul William
Appointed Date: 14 February 2008
Director
HILDER, Paul William
Appointed Date: 22 September 2008
51 years old
Director
WOOD, David Jonathan
Appointed Date: 29 July 2013
54 years old

Resigned Directors

Secretary
WOOD, David Jonathan
Resigned: 14 February 2008
Appointed Date: 05 January 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 January 2007
Appointed Date: 20 December 2006
Director
BROOKER, Ian
Resigned: 26 September 2011
Appointed Date: 09 February 2009
69 years old
Director
BUTCHER, Nicholas Terence
Resigned: 31 January 2009
Appointed Date: 31 January 2007
78 years old
Director
CLYDESDALE, Douglas Alexander
Resigned: 28 January 2013
Appointed Date: 01 February 2010
70 years old
Director
GUDGIN, David
Resigned: 29 July 2013
Appointed Date: 05 January 2007
53 years old
Director
RIEGER, Anthony William
Resigned: 28 February 2010
Appointed Date: 01 February 2009
80 years old
Director
WHITBY-SMITH, Robert James
Resigned: 21 August 2014
Appointed Date: 29 July 2013
51 years old
Director
WOOD, David Jonathan
Resigned: 30 November 2007
Appointed Date: 05 January 2007
54 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 January 2007
Appointed Date: 20 December 2006

Persons With Significant Control

Mr David Jonathan Wood
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul William Hilder
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CSS GROUP LIMITED Events

30 Mar 2017
Group of companies' accounts made up to 30 June 2016
01 Feb 2017
Registration of charge 060340180003, created on 31 January 2017
23 Dec 2016
Confirmation statement made on 20 December 2016 with updates
21 Nov 2016
Director's details changed for Mr Paul William Hilder on 1 October 2016
06 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 68 more events
13 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
13 Feb 2007
Resolutions
  • ELRES ‐ Elective resolution
22 Jan 2007
Company name changed greenflip LIMITED\certificate issued on 22/01/07
20 Dec 2006
Incorporation

CSS GROUP LIMITED Charges

31 January 2017
Charge code 0603 4018 0003
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 January 2007
Trust debenture
Delivered: 15 February 2007
Status: Satisfied on 23 August 2014
Persons entitled: Close Brothers Development Vct PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2007
Trust debenture
Delivered: 16 February 2007
Status: Satisfied on 23 August 2014
Persons entitled: Close Brothers Development Vct PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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