C & N PROPERTY LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8HG

Company number 03538676
Status Active
Incorporation Date 1 April 1998
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
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 seventy-two events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 2 . The most likely internet sites of C & N PROPERTY LIMITED are www.cnproperty.co.uk, and www.c-n-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C N Property Limited is a Private Limited Company. The company registration number is 03538676. C N Property Limited has been working since 01 April 1998. The present status of the company is Active. The registered address of C N Property Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. . CLOUGH, Margaret June is a Secretary of the company. CLOUGH, Nigel Howard is a Director of the company. Secretary ALLDREAD, David has been resigned. Secretary ELEY, Craig Robert has been resigned. Secretary MIDLANDS SECRETARIAL SERVICES LTD has been resigned. Director ELEY, Craig Robert has been resigned. Director MIDLANDS COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CLOUGH, Margaret June
Appointed Date: 11 March 2016

Director
CLOUGH, Nigel Howard
Appointed Date: 27 May 1998
59 years old

Resigned Directors

Secretary
ALLDREAD, David
Resigned: 11 March 2016
Appointed Date: 15 April 2005

Secretary
ELEY, Craig Robert
Resigned: 15 April 2005
Appointed Date: 27 May 1998

Secretary
MIDLANDS SECRETARIAL SERVICES LTD
Resigned: 27 May 1998
Appointed Date: 01 April 1998

Director
ELEY, Craig Robert
Resigned: 15 April 2005
Appointed Date: 27 May 1998
73 years old

Director
MIDLANDS COMPANY FORMATIONS LIMITED
Resigned: 27 May 1998
Appointed Date: 01 April 1998

Persons With Significant Control

Mr Nigel Howard Clough
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

C & N PROPERTY LIMITED Events

13 Apr 2017
Confirmation statement made on 1 April 2017 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 2

15 Mar 2016
Termination of appointment of David Alldread as a secretary on 11 March 2016
15 Mar 2016
Appointment of Margaret June Clough as a secretary on 11 March 2016
...
... and 62 more events
30 May 1998
New secretary appointed;new director appointed
30 May 1998
New director appointed
30 May 1998
Director resigned
30 May 1998
Secretary resigned
01 Apr 1998
Incorporation

C & N PROPERTY LIMITED Charges

21 August 2008
Debenture
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
21 August 2008
Legal mortgage
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 10 borough street castle donington leicestershire; and each…
21 August 2008
Legal mortgage
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 canal street derby; and each and every part thereof and…
21 August 2008
Legal mortgage
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 8 and 8A the parade mickleover derby; and each and every…
21 August 2008
Legal mortgage
Delivered: 23 August 2008
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 819 osmaston road allenton derby; and each and every part…
11 July 2000
Legal charge
Delivered: 12 July 2000
Status: Satisfied on 23 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 8 canal…
27 August 1998
Legal charge
Delivered: 9 September 1998
Status: Satisfied on 23 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 10 borough st,castle donington,north west leicestershire;…
27 August 1998
Legal charge
Delivered: 9 September 1998
Status: Satisfied on 23 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 8 and 8A the parade,uttoxeter rd,mickleover,derby; t/no dy…
21 August 1998
Debenture
Delivered: 29 August 1998
Status: Satisfied on 23 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…