CCIF (GERRARDS CROSS) LIMITED
DERBY FRONTIER KEY (GERRARDS CROSS) LIMITED

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Company number 05882694
Status Active
Incorporation Date 20 July 2006
Company Type Private Limited Company
Address PENTAGON HOUSE, SIR FRANK WHITTLE ROAD, DERBY, DE21 4XA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Director's details changed for Warwick Jones on 11 July 2016; Annual return made up to 20 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2 . The most likely internet sites of CCIF (GERRARDS CROSS) LIMITED are www.ccifgerrardscross.co.uk, and www.ccif-gerrards-cross.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Peartree Rail Station is 2.1 miles; to Duffield Rail Station is 4.3 miles; to Willington Rail Station is 6.5 miles; to Langley Mill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ccif Gerrards Cross Limited is a Private Limited Company. The company registration number is 05882694. Ccif Gerrards Cross Limited has been working since 20 July 2006. The present status of the company is Active. The registered address of Ccif Gerrards Cross Limited is Pentagon House Sir Frank Whittle Road Derby De21 4xa. . BELLM, Mark is a Secretary of the company. JONES, Warwick is a Director of the company. RHODES, William Whitteron is a Director of the company. Director CROWTHER, Andrew John has been resigned. Director ELDRED, Adam has been resigned. Director MANSELL, Michael Geoffrey Alfred has been resigned. Director PALMER, Raymond John Stewart has been resigned. Director STYLES, Paul has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BELLM, Mark
Appointed Date: 20 July 2006

Director
JONES, Warwick
Appointed Date: 20 July 2006
81 years old

Director
RHODES, William Whitteron
Appointed Date: 20 July 2006
87 years old

Resigned Directors

Director
CROWTHER, Andrew John
Resigned: 14 March 2013
Appointed Date: 20 July 2006
63 years old

Director
ELDRED, Adam
Resigned: 14 March 2013
Appointed Date: 20 July 2006
59 years old

Director
MANSELL, Michael Geoffrey Alfred
Resigned: 14 March 2013
Appointed Date: 08 April 2011
57 years old

Director
PALMER, Raymond John Stewart
Resigned: 08 April 2011
Appointed Date: 20 July 2006
78 years old

Director
STYLES, Paul
Resigned: 03 June 2014
Appointed Date: 20 July 2006
76 years old

CCIF (GERRARDS CROSS) LIMITED Events

03 May 2017
Accounts for a small company made up to 31 July 2016
24 Aug 2016
Director's details changed for Warwick Jones on 11 July 2016
28 Jul 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2

07 May 2016
Accounts for a small company made up to 31 July 2015
30 Nov 2015
Secretary's details changed for Mark Bellm on 14 August 2015
...
... and 38 more events
09 Sep 2007
Return made up to 20/06/07; full list of members
20 Aug 2007
Location of register of members (non legible)
06 Oct 2006
Particulars of mortgage/charge
30 Sep 2006
Particulars of mortgage/charge
20 Jul 2006
Incorporation

CCIF (GERRARDS CROSS) LIMITED Charges

9 December 2009
Legal charge
Delivered: 12 December 2009
Status: Outstanding
Persons entitled: Trustees of the Chubb Common Investment Fund
Description: F/H 31-37 (odd) station road and 44-56 (even) oak end way…
30 October 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Trustees of the Chubb Common Investments Fund
Description: Fixed and floating charge over the undertaking and all…
8 July 2009
Legal charge
Delivered: 10 July 2009
Status: Satisfied on 11 March 2011
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a 31-37 (odd) station road and 44-56 (even)…
29 September 2006
Legal charge
Delivered: 30 September 2006
Status: Satisfied on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a 31-37 station road and 44-46 and 46A oak end…
28 September 2006
Debenture
Delivered: 6 October 2006
Status: Satisfied on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…