CBM PROPERTIES LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE22 1GG

Company number 05550486
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address 16 WEST PARK ROAD, DERBY, DERBYSHIRE, DE22 1GG
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-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 6 . The most likely internet sites of CBM PROPERTIES LIMITED are www.cbmproperties.co.uk, and www.cbm-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Peartree Rail Station is 2.8 miles; to Duffield Rail Station is 3.6 miles; to Willington Rail Station is 6.4 miles; to Burton-on-Trent Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbm Properties Limited is a Private Limited Company. The company registration number is 05550486. Cbm Properties Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Cbm Properties Limited is 16 West Park Road Derby Derbyshire De22 1gg. . CROFTS, George Cameron is a Secretary of the company. BROWN, Martyn William is a Director of the company. CROFTS, George Cameron is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MITCHELL, Nigel John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CROFTS, George Cameron
Appointed Date: 31 August 2005
Director
BROWN, Martyn William
Appointed Date: 31 August 2005
60 years old
Director
CROFTS, George Cameron
Appointed Date: 31 August 2005
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005
Director
MITCHELL, Nigel John
Resigned: 29 September 2014
Appointed Date: 31 August 2005
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 August 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Mr Martyn William Brown
Notified on: 14 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Cameron Crofts
Notified on: 14 January 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CBM PROPERTIES LIMITED Events

23 Jan 2017
Confirmation statement made on 14 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 6
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 6
...
... and 28 more events
18 Oct 2005
New secretary appointed;new director appointed
18 Oct 2005
New director appointed
09 Sep 2005
Secretary resigned
09 Sep 2005
Director resigned
31 Aug 2005
Incorporation

CBM PROPERTIES LIMITED Charges

7 September 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 72 peel street derby. By way of fixed charge the benefit of…

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