C.G. FIXINGS LIMITED
NEWTON AYCLIFFE

Hellopages » County Durham » County Durham » DL5 6AR

Company number 04666779
Status Active
Incorporation Date 14 February 2003
Company Type Private Limited Company
Address PARK 2000 MILLENIUM WAY, NEWTON AYCLIFFE, ENGLAND, DL5 6AR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registered office address changed from Unit F7 Morton Park Yarm Road Darlington County Durham DL1 4PQ to Park 2000 Millenium Way Newton Aycliffe DL5 6AR on 29 November 2016. The most likely internet sites of C.G. FIXINGS LIMITED are www.cgfixings.co.uk, and www.c-g-fixings.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-two years and twelve months. C G Fixings Limited is a Private Limited Company. The company registration number is 04666779. C G Fixings Limited has been working since 14 February 2003. The present status of the company is Active. The registered address of C G Fixings Limited is Park 2000 Millenium Way Newton Aycliffe England Dl5 6ar. The company`s financial liabilities are £303.45k. It is £59.1k against last year. The cash in hand is £125.98k. It is £123.94k against last year. And the total assets are £1097.46k, which is £433.34k against last year. GUY, Suzanne is a Secretary of the company. GUY, Christopher Martin is a Director of the company. GUY, Suzanne is a Director of the company. Nominee Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director MITCHELL, Kyle has been resigned. Nominee Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


c.g. fixings Key Finiance

LIABILITIES £303.45k
+24%
CASH £125.98k
+6063%
TOTAL ASSETS £1097.46k
+65%
All Financial Figures

Current Directors

Secretary
GUY, Suzanne
Appointed Date: 14 February 2003
Director
GUY, Christopher Martin
Appointed Date: 14 February 2003
54 years old
Director
GUY, Suzanne
Appointed Date: 14 February 2003
54 years old

Resigned Directors

Nominee Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003
Director
MITCHELL, Kyle
Resigned: 30 June 2016
Appointed Date: 27 April 2015
38 years old
Nominee Director
OCS DIRECTORS LIMITED
Resigned: 14 February 2003
Appointed Date: 14 February 2003

Persons With Significant Control

Mrs Suzanne Guy
Notified on: 14 February 2017
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.G. FIXINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 June 2016
29 Nov 2016
Registered office address changed from Unit F7 Morton Park Yarm Road Darlington County Durham DL1 4PQ to Park 2000 Millenium Way Newton Aycliffe DL5 6AR on 29 November 2016
28 Oct 2016
Registration of charge 046667790002, created on 26 October 2016
02 Sep 2016
Termination of appointment of Kyle Mitchell as a director on 30 June 2016
...
... and 47 more events
06 Mar 2003
Resolutions
  • ELRES ‐ Elective resolution
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
06 Mar 2003
Ad 14/02/03--------- £ si 1@1=1 £ ic 1/2
14 Feb 2003
Incorporation

C.G. FIXINGS LIMITED Charges

26 October 2016
Charge code 0466 6779 0002
Delivered: 28 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 6, park 2000, heighington lane business park, newton…
27 March 2003
Debenture
Delivered: 2 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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