CVP SYSTEMS LIMITED
BEDFOR PARK

Hellopages » Greater London » Croydon » CR9 1TX

Company number 03046799
Status Active
Incorporation Date 18 April 1995
Company Type Private Limited Company
Address C/O OFFICIAL RECEIVER'S OFFICE, 5TH FLOOR, SUNLEY HOUSE, BEDFOR PARK, CROYDON, CR9 1TX
Home Country United Kingdom
Nature of Business 2524 - Manufacture of other plastic products
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Receiver's abstract of receipts and payments; Receiver's abstract of receipts and payments; Receiver's abstract of receipts and payments. The most likely internet sites of CVP SYSTEMS LIMITED are www.cvpsystems.co.uk, and www.cvp-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Cvp Systems Limited is a Private Limited Company. The company registration number is 03046799. Cvp Systems Limited has been working since 18 April 1995. The present status of the company is Active. The registered address of Cvp Systems Limited is C O Official Receiver S Office 5th Floor Sunley House Bedfor Park Croydon Cr9 1tx. . GRAY, Carmel Patricia is a Secretary of the company. BORK JR, Wesley Paul is a Director of the company. GRAY, Carmel Patricia is a Director of the company. GRAY, Kevin James is a Director of the company. MYDLEBY, Laurie G is a Director of the company. Secretary LEACH, Stephen Edward has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KELLY, Richard Daniel has been resigned. Director MAENHOUT, Frank Albert Aachel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Nominee Director TEMPLE SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GRAY, Carmel Patricia
Appointed Date: 06 November 1998
Director
BORK JR, Wesley Paul
Appointed Date: 03 August 1995
74 years old
Director
GRAY, Carmel Patricia
Appointed Date: 11 December 1997
68 years old
Director
GRAY, Kevin James
Appointed Date: 03 August 1995
70 years old
Director
MYDLEBY, Laurie G
Appointed Date: 11 December 1997
91 years old

Resigned Directors

Secretary
LEACH, Stephen Edward
Resigned: 06 November 1998
Appointed Date: 03 August 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 1995
Appointed Date: 18 April 1995
Director
KELLY, Richard Daniel
Resigned: 27 September 1996
Appointed Date: 03 August 1995
71 years old
Director
MAENHOUT, Frank Albert Aachel
Resigned: 11 December 1997
Appointed Date: 03 August 1995
81 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 August 1995
Appointed Date: 18 April 1995
Nominee Director
TEMPLE SECRETARIES LIMITED
Resigned: 03 August 1995
Appointed Date: 18 April 1995

CVP SYSTEMS LIMITED Events

05 Nov 2003
Receiver's abstract of receipts and payments
05 Nov 2003
Receiver's abstract of receipts and payments
05 Nov 2003
Receiver's abstract of receipts and payments
25 Sep 2003
Receiver ceasing to act
19 Sep 2003
Registered office changed on 19/09/03 from: unit 22 sarum complex salisbury road uxbridge middlesex UB8 2RZ
...
... and 66 more events
03 Aug 1995
Application to commence business
16 Jun 1995
Memorandum and Articles of Association
14 Jun 1995
Company name changed world arena PLC\certificate issued on 15/06/95
12 Jun 1995
Registered office changed on 12/06/95 from: 788/90 finchley road london NW11 7UR
18 Apr 1995
Incorporation

CVP SYSTEMS LIMITED Charges

9 December 1998
Debenture
Delivered: 12 December 1998
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
10 November 1998
A pledge of business chattels
Delivered: 25 November 1998
Status: Outstanding
Persons entitled: Abn Amro Bank N.V.
Description: The company has granted to the pledgees a first pledge in…
11 December 1997
Pledge of stocks
Delivered: 29 December 1997
Status: Outstanding
Persons entitled: Devro / Teepak Belgium N.V.
Description: The company has granted to the pledgee a second priority…
11 December 1997
Pledge of receivables
Delivered: 29 December 1997
Status: Outstanding
Persons entitled: Devro / Teepak Belgium N.V.
Description: The company has granted to the pledgee a third priority…
9 July 1997
Mortgage debenture
Delivered: 15 July 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 March 1997
Legal mortgage
Delivered: 19 March 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Leasehold property k/a unit 22 sarem complex salisbury road…
8 October 1996
Charge on debts and related rights
Delivered: 22 October 1996
Status: Outstanding
Persons entitled: Confidential Invoice Discounting Limited
Description: Fixed equitable charge all debts the subject of an invoice…

Similar Companies

CVP MANCHESTER LTD CVP SOLUTIONS LIMITED CVP TECHNICAL ENGINEERING RECRUITMENT LTD CVP VEHICLE RENTAL LTD. CVPM LTD CVPO LIMITED CVPP LIMITED