CD AUCTION GROUP LIMITED
CORBY CARS DIRECT GROUP LIMITED G.B. SERVICES GROUP LIMITED

Hellopages » Northamptonshire » Corby » NN18 8AL

Company number 02354629
Status Active
Incorporation Date 2 March 1989
Company Type Private Limited Company
Address SAINT JAMES ROAD, ST. JAMES INDUSTRIAL EST, CORBY, NORTHAMPTONSHIRE, NN18 8AL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 111,327 . The most likely internet sites of CD AUCTION GROUP LIMITED are www.cdauctiongroup.co.uk, and www.cd-auction-group.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 Kettering Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cd Auction Group Limited is a Private Limited Company. The company registration number is 02354629. Cd Auction Group Limited has been working since 02 March 1989. The present status of the company is Active. The registered address of Cd Auction Group Limited is Saint James Road St James Industrial Est Corby Northamptonshire Nn18 8al. . JOHNSTONE, Carol Ann is a Secretary of the company. BROWN, Andrew Keith is a Director of the company. JOHNSTONE, Carol Ann is a Director of the company. JOHNSTONE, David Keith is a Director of the company. JOHNSTONE, Graham Bernard is a Director of the company. JOHNSTONE, Philip is a Director of the company. MOIR, Jennifer Isobel is a Director of the company. Director WOODWARD, James Roger has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors


Director
BROWN, Andrew Keith
Appointed Date: 23 June 2014
66 years old

Director
JOHNSTONE, Carol Ann

76 years old

Director
JOHNSTONE, David Keith
Appointed Date: 01 January 2012
52 years old

Director
JOHNSTONE, Graham Bernard
Appointed Date: 08 October 1993
74 years old

Director
JOHNSTONE, Philip
Appointed Date: 01 January 2012
49 years old

Director
MOIR, Jennifer Isobel
Appointed Date: 01 January 2012
41 years old

Resigned Directors

Director
WOODWARD, James Roger
Resigned: 31 October 2014
78 years old

Persons With Significant Control

Gbj Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CD AUCTION GROUP LIMITED Events

08 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 30 June 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 111,327

11 Nov 2015
Total exemption small company accounts made up to 30 June 2015
30 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 111,327

...
... and 98 more events
17 Oct 1989
Particulars of mortgage/charge

25 Sep 1989
Particulars of mortgage/charge

04 Aug 1989
Company name changed g b j developments LIMITED\certificate issued on 07/08/89
29 Mar 1989
Secretary resigned

02 Mar 1989
Incorporation

CD AUCTION GROUP LIMITED Charges

14 May 2004
Legal charge
Delivered: 28 May 2004
Status: Satisfied on 22 October 2008
Persons entitled: Barclays Bank PLC
Description: The former royal mail depot st james road st james…
19 March 2004
Debenture
Delivered: 27 March 2004
Status: Satisfied on 22 October 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 1999
Legal mortgage
Delivered: 27 August 1999
Status: Satisfied on 22 October 2008
Persons entitled: National Westminster Bank PLC
Description: Former royal mail depot st james road corby…
22 September 1997
Mortgage debenture
Delivered: 29 September 1997
Status: Satisfied on 22 October 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 February 1996
Guarantee & debenture
Delivered: 14 February 1996
Status: Satisfied on 17 March 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 1989
Legal charge
Delivered: 17 October 1989
Status: Satisfied on 19 April 1991
Persons entitled: Barclays Bank PLC
Description: Cresta service station burton road, finedon…
12 September 1989
Debenture
Delivered: 25 September 1989
Status: Satisfied on 17 March 1998
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…