CMG DEVELOPMENTS LTD
STOURBRIDGE

Hellopages » West Midlands » Dudley » DY8 2BE

Company number 05512154
Status Active
Incorporation Date 19 July 2005
Company Type Private Limited Company
Address 27 SHERATON GRANGE, STOURBRIDGE, WEST MIDLANDS, ENGLAND, DY8 2BE
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 forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CMG DEVELOPMENTS LTD are www.cmgdevelopments.co.uk, and www.cmg-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Cmg Developments Ltd is a Private Limited Company. The company registration number is 05512154. Cmg Developments Ltd has been working since 19 July 2005. The present status of the company is Active. The registered address of Cmg Developments Ltd is 27 Sheraton Grange Stourbridge West Midlands England Dy8 2be. The company`s financial liabilities are £1567.25k. It is £51.06k against last year. The cash in hand is £23.28k. It is £11.35k against last year. And the total assets are £34.69k, which is £-27.24k against last year. CARROLL, Richard Michael is a Secretary of the company. REIDY, Jeremiah Stephen is a Director of the company. TATTON, Carl is a Director of the company. Secretary MUKHERJEE, Keshab has been resigned. Secretary TATTON, Carl has been resigned. Secretary WILKIE, Michael Howe has been resigned. Director BEDDOWS, Michael has been resigned. Director WESTWOOD, Gary has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cmg developments Key Finiance

LIABILITIES £1567.25k
+3%
CASH £23.28k
+95%
TOTAL ASSETS £34.69k
-44%
All Financial Figures

Current Directors

Secretary
CARROLL, Richard Michael
Appointed Date: 27 January 2016
Director
REIDY, Jeremiah Stephen
Appointed Date: 27 January 2010
59 years old
Director
TATTON, Carl
Appointed Date: 19 July 2005
62 years old

Resigned Directors

Secretary
MUKHERJEE, Keshab
Resigned: 30 May 2007
Appointed Date: 29 September 2006
Secretary
TATTON, Carl
Resigned: 29 September 2006
Appointed Date: 19 July 2005
Secretary
WILKIE, Michael Howe
Resigned: 28 January 2016
Appointed Date: 30 May 2007
Director
BEDDOWS, Michael
Resigned: 29 September 2006
Appointed Date: 19 July 2005
61 years old
Director
WESTWOOD, Gary
Resigned: 29 September 2006
Appointed Date: 19 July 2005
62 years old

Persons With Significant Control

Mr Carl Tatton
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jeremiah Stephen Reidy
Notified on: 1 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMG DEVELOPMENTS LTD Events

27 Apr 2017
Total exemption small company accounts made up to 31 July 2016
03 Oct 2016
Confirmation statement made on 29 September 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Mar 2016
Registration of charge 055121540007, created on 11 March 2016
28 Jan 2016
Appointment of Mr Richard Michael Carroll as a secretary on 27 January 2016
...
... and 37 more events
16 Jun 2006
Particulars of mortgage/charge
24 May 2006
Particulars of mortgage/charge
08 Oct 2005
Particulars of mortgage/charge
22 Sep 2005
Particulars of mortgage/charge
19 Jul 2005
Incorporation

CMG DEVELOPMENTS LTD Charges

11 March 2016
Charge code 0551 2154 0007
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 40 burleigh road, penn fields, wolverhampton, WV3 0HW…
31 May 2007
Legal mortgage
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 greaves crescent willenhall t/n WM335391, 13 greaves…
31 May 2007
Debenture
Delivered: 20 June 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 11 greaves crescent willenhall t/n WM335391, 13 greaves…
13 June 2006
Legal charge
Delivered: 16 June 2006
Status: Satisfied on 5 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land at withington farm leigh staffordshire. By way of…
18 May 2006
Debenture
Delivered: 24 May 2006
Status: Satisfied on 5 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 September 2005
Legal mortgage
Delivered: 8 October 2005
Status: Satisfied on 5 October 2009
Persons entitled: Hsbc Bank PLC
Description: The f/h land at withington farm leigh staffordshire. With…
19 September 2005
Debenture
Delivered: 22 September 2005
Status: Satisfied on 5 October 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CMG DATA CONSULTANCY LTD CMG DESIGN LIMITED CMG DIGITAL LIMITED CMG DIRECT LIMITED CMG DSGN LTD CMG DURSLEY LIMITED CMG ELECTRICAL LTD