CBG GROUP LIMITED
LONDON COMMUNITY BROKING GROUP PLC THE COMMUNITY BROKERS LIMITED

Hellopages » City of London » City of London » EC4N 8AW

Company number 04090588
Status Active
Incorporation Date 16 October 2000
Company Type Private Limited Company
Address THE WALBROOK BUILDING, 25 WALBROOK, LONDON, EC4N 8AW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and eighty events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 635,150.12 . The most likely internet sites of CBG GROUP LIMITED are www.cbggroup.co.uk, and www.cbg-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbg Group Limited is a Private Limited Company. The company registration number is 04090588. Cbg Group Limited has been working since 16 October 2000. The present status of the company is Active. The registered address of Cbg Group Limited is The Walbrook Building 25 Walbrook London Ec4n 8aw. . MCGOWAN, William Lindsay is a Secretary of the company. PIKE, Matthew William is a Director of the company. Secretary HESSETT, Alastair George has been resigned. Secretary HUGHES, Martyn has been resigned. Secretary LEWIS, Martin has been resigned. Secretary MOLLEKIN, Stuart James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ASKEW, Michael Robert has been resigned. Director CHAMBERS, Mark Russell has been resigned. Director DARCY, Stephen has been resigned. Director GILES, Christopher Michael has been resigned. Director HUGHES, Martyn has been resigned. Director HUGHES, Martyn has been resigned. Director JACKSON, Stephen David has been resigned. Director LEWIS, Martin has been resigned. Director MATSON, Paul Dominic has been resigned. Director MOLLEKIN, Stuart James has been resigned. Director MUGGE, Mark Stephen has been resigned. Director PENDRY, Tom, Rt Hon Lord has been resigned. Director REES, Stephen has been resigned. Director ROSS, David Christopher has been resigned. Director SLINGER, Robin has been resigned. Director TURNBULL, Laurence Andrew has been resigned. Director WORSLEY, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGOWAN, William Lindsay
Appointed Date: 02 December 2013
Director
PIKE, Matthew William
Appointed Date: 09 February 2015
61 years old

Resigned Directors

Secretary
HESSETT, Alastair George
Resigned: 02 December 2013
Appointed Date: 29 September 2011
Secretary
HUGHES, Martyn
Resigned: 29 September 2011
Appointed Date: 26 September 2005
Secretary
LEWIS, Martin
Resigned: 08 April 2005
Appointed Date: 16 October 2000
Secretary
MOLLEKIN, Stuart James
Resigned: 26 September 2005
Appointed Date: 08 April 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000
Director
ASKEW, Michael Robert
Resigned: 14 February 2012
Appointed Date: 16 October 2000
64 years old
Director
CHAMBERS, Mark Russell
Resigned: 01 January 2012
Appointed Date: 29 September 2011
53 years old
Director
DARCY, Stephen
Resigned: 26 August 2010
Appointed Date: 22 February 2006
69 years old
Director
GILES, Christopher Michael
Resigned: 01 April 2013
Appointed Date: 29 September 2011
61 years old
Director
HUGHES, Martyn
Resigned: 15 December 2011
Appointed Date: 08 October 2007
58 years old
Director
HUGHES, Martyn
Resigned: 04 August 2003
Appointed Date: 24 January 2001
58 years old
Director
JACKSON, Stephen David
Resigned: 30 January 2007
Appointed Date: 03 March 2005
67 years old
Director
LEWIS, Martin
Resigned: 06 February 2009
Appointed Date: 16 October 2000
70 years old
Director
MATSON, Paul Dominic
Resigned: 02 December 2013
Appointed Date: 01 January 2012
59 years old
Director
MOLLEKIN, Stuart James
Resigned: 29 September 2011
Appointed Date: 08 April 2005
65 years old
Director
MUGGE, Mark Stephen
Resigned: 26 January 2015
Appointed Date: 02 December 2013
56 years old
Director
PENDRY, Tom, Rt Hon Lord
Resigned: 07 July 2006
Appointed Date: 12 August 2003
91 years old
Director
REES, Stephen
Resigned: 27 January 2012
Appointed Date: 23 March 2010
64 years old
Director
ROSS, David Christopher
Resigned: 09 February 2015
Appointed Date: 02 December 2013
56 years old
Director
SLINGER, Robin
Resigned: 29 September 2011
Appointed Date: 08 October 2004
72 years old
Director
TURNBULL, Laurence Andrew
Resigned: 23 March 2010
Appointed Date: 01 April 2005
75 years old
Director
WORSLEY, David
Resigned: 29 September 2011
Appointed Date: 09 June 2003
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 October 2000
Appointed Date: 16 October 2000

Persons With Significant Control

Arthur J. Gallagher Insurance Brokers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBG GROUP LIMITED Events

18 Oct 2016
Confirmation statement made on 16 October 2016 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 635,150.12
13 Oct 2015
Total exemption full accounts made up to 31 December 2014
13 Feb 2015
Termination of appointment of David Christopher Ross as a director on 9 February 2015
...
... and 170 more events
26 Oct 2000
Secretary resigned
26 Oct 2000
Director resigned
26 Oct 2000
New director appointed
26 Oct 2000
New secretary appointed;new director appointed
16 Oct 2000
Incorporation

CBG GROUP LIMITED Charges

2 September 2008
Debenture
Delivered: 11 September 2008
Status: Satisfied on 14 September 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Debenture
Delivered: 9 May 2008
Status: Satisfied on 20 November 2008
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2002
Debenture
Delivered: 1 October 2002
Status: Satisfied on 19 March 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 2001
Mortgage debenture
Delivered: 6 February 2001
Status: Satisfied on 19 March 2005
Persons entitled: Texas Group PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CBG ENTERPRISES LIMITED CBG FINANCIAL SOLUTIONS LIMITED CBG INSPECTION LTD CBG INSURANCE BROKERS LIMITED CBG INVESTMENTS LTD CBG LTD CBG MARKETING LIMITED