CCIF (GLOUCESTER) LIMITED
DERBY FRONTIER KEY (GLOUCESTER) LTD

Hellopages » Derbyshire » Derby » DE21 4XA

Company number 05634353
Status Active
Incorporation Date 24 November 2005
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 fifty events have happened. The last three records are Accounts for a small company made up to 31 July 2016; Confirmation statement made on 24 November 2016 with updates; Director's details changed for Warwick Jones on 11 July 2016. The most likely internet sites of CCIF (GLOUCESTER) LIMITED are www.ccifgloucester.co.uk, and www.ccif-gloucester.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two 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 Gloucester Limited is a Private Limited Company. The company registration number is 05634353. Ccif Gloucester Limited has been working since 24 November 2005. The present status of the company is Active. The registered address of Ccif Gloucester 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: 24 November 2005
Director
JONES, Warwick
Appointed Date: 24 November 2005
81 years old
Director
RHODES, William Whitteron
Appointed Date: 24 November 2005
87 years old

Resigned Directors

Director
CROWTHER, Andrew John
Resigned: 14 March 2013
Appointed Date: 24 November 2005
63 years old
Director
ELDRED, Adam
Resigned: 14 March 2013
Appointed Date: 24 November 2005
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: 24 November 2005
78 years old
Director
STYLES, Paul
Resigned: 03 June 2014
Appointed Date: 24 November 2005
76 years old

Persons With Significant Control

Ccif Venture Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCIF (GLOUCESTER) LIMITED Events

03 May 2017
Accounts for a small company made up to 31 July 2016
19 Dec 2016
Confirmation statement made on 24 November 2016 with updates
25 Aug 2016
Director's details changed for Warwick Jones on 11 July 2016
26 Jun 2016
Full accounts made up to 31 July 2015
23 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2
...
... and 40 more events
13 Dec 2006
Location of register of members (non legible)
30 Dec 2005
Particulars of mortgage/charge
30 Dec 2005
Particulars of mortgage/charge
08 Dec 2005
Accounting reference date shortened from 30/11/06 to 31/07/06
24 Nov 2005
Incorporation

CCIF (GLOUCESTER) LIMITED Charges

30 October 2009
Legal charge
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Trustees of the Chubb Common Investment Fund
Description: The f/h property belonging to the borrower known as plots…
30 October 2009
Debenture
Delivered: 17 November 2009
Status: Outstanding
Persons entitled: Trustees of the Chubb Common Investment Fund
Description: Fixed and floating charge over the undertaking and all…
29 December 2005
Debenture
Delivered: 30 December 2005
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…
29 December 2005
Legal charge
Delivered: 30 December 2005
Status: Satisfied on 5 March 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a plot 5030 and plot 5040 gloucester…

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