CONFEX (CD) LIMITED
MORETON-IN-MARSH

Hellopages » Gloucestershire » Cotswold » GL56 0JQ

Company number 06487727
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address COTSWOLD BUSINESS VILLAGE, LONDON ROAD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 0JQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 2 . The most likely internet sites of CONFEX (CD) LIMITED are www.confexcd.co.uk, and www.confex-cd.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. The distance to to Kingham Rail Station is 6.4 miles; to Shipton Rail Station is 9.4 miles; to Ascott-under-Wychwood Rail Station is 9.9 miles; to Honeybourne Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Confex Cd Limited is a Private Limited Company. The company registration number is 06487727. Confex Cd Limited has been working since 29 January 2008. The present status of the company is Active. The registered address of Confex Cd Limited is Cotswold Business Village London Road Moreton in Marsh Gloucestershire Gl56 0jq. . WHITE, Nicola Juliet is a Secretary of the company. LOFFET, James Alexander is a Director of the company. WHITE, Nicola Juliet is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WHITE, Nicola Juliet
Appointed Date: 04 February 2008
Director
LOFFET, James Alexander
Appointed Date: 04 February 2008
59 years old
Director
WHITE, Nicola Juliet
Appointed Date: 04 February 2008
73 years old

Resigned Directors

Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mrs Nicola Juliet White
Notified on: 28 January 2017
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
James Loffett
Notified on: 28 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONFEX (CD) LIMITED Events

09 Feb 2017
Confirmation statement made on 29 January 2017 with updates
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 2
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 32 more events
04 Feb 2008
New secretary appointed
04 Feb 2008
New director appointed
30 Jan 2008
Director resigned
30 Jan 2008
Secretary resigned
29 Jan 2008
Incorporation

CONFEX (CD) LIMITED Charges

31 October 2013
Charge code 0648 7727 0004
Delivered: 1 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None. Notification of addition to or amendment of charge.
9 May 2008
Debenture
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 April 2008
Fixed charge on purchased debts which fail to vest
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
29 April 2008
Floating charge
Delivered: 3 May 2008
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…

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