C M E MANAGEMENT LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE

Company number 06567341
Status Active
Incorporation Date 16 April 2008
Company Type Private Limited Company
Address 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, LL17 0JE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 16 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 7 in full. The most likely internet sites of C M E MANAGEMENT LIMITED are www.cmemanagement.co.uk, and www.c-m-e-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. The distance to to Abergele & Pensarn Rail Station is 5.2 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M E Management Limited is a Private Limited Company. The company registration number is 06567341. C M E Management Limited has been working since 16 April 2008. The present status of the company is Active. The registered address of C M E Management Limited is 102 Bowen Court St Asaph Business Park St Asaph Ll17 0je. . THOMAS, Mark Ellis is a Director of the company. Director THOMAS, David Charles has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
THOMAS, Mark Ellis
Appointed Date: 16 April 2008
62 years old

Resigned Directors

Director
THOMAS, David Charles
Resigned: 22 March 2013
Appointed Date: 16 April 2008
70 years old

Persons With Significant Control

Mr Mark Ellis Thomas
Notified on: 16 April 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Charles Thomas
Notified on: 16 April 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C M E MANAGEMENT LIMITED Events

25 Apr 2017
Confirmation statement made on 16 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
11 Aug 2016
Satisfaction of charge 7 in full
14 Jun 2016
Satisfaction of charge 6 in full
08 Jun 2016
Satisfaction of charge 4 in full
...
... and 27 more events
21 May 2008
Particulars of a mortgage or charge / charge no: 2
21 May 2008
Particulars of a mortgage or charge / charge no: 3
16 May 2008
Particulars of a mortgage or charge / charge no: 1
23 Apr 2008
Accounting reference date shortened from 30/04/2009 to 31/03/2009
16 Apr 2008
Incorporation

C M E MANAGEMENT LIMITED Charges

19 February 2009
Legal charge
Delivered: 26 February 2009
Status: Satisfied on 11 August 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 6 splash point rhyl see image for full details.
19 February 2009
Legal charge
Delivered: 26 February 2009
Status: Satisfied on 14 June 2016
Persons entitled: National Westminster Bank PLC
Description: Flat 17 splash point rhyl t/n CYM408613 see image for full…
3 June 2008
Legal charge
Delivered: 6 June 2008
Status: Satisfied on 29 April 2016
Persons entitled: National Westminster Bank PLC
Description: Apartment 16 splashpoint hilton drive rhyl by way of fixed…
3 June 2008
Legal charge
Delivered: 6 June 2008
Status: Satisfied on 8 June 2016
Persons entitled: National Westminster Bank PLC
Description: Apartment 15 splashpoint hilton drive rhyl by way of fixed…
16 May 2008
Legal charge
Delivered: 21 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 24 eversley close, rhyl by way of fixed charge, the benefit…
15 May 2008
Legal charge
Delivered: 21 May 2008
Status: Satisfied on 6 April 2016
Persons entitled: National Westminster Bank PLC
Description: Fairfield 17 vicarage lane rhuddlan, by way of fixed…
13 May 2008
Debenture
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…