C.B.S. GROUP (HOLDINGS) LTD
FERNDOWN B.D.M. ADVERTISING LIMITED

Hellopages » Dorset » East Dorset » BH22 9AU

Company number 01236121
Status Active
Incorporation Date 3 December 1975
Company Type Private Limited Company
Address SEQUOIA HOUSE, 398A RINGWOOD ROAD, FERNDOWN, DORSET, BH22 9AU
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 ninety-four events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 2 . The most likely internet sites of C.B.S. GROUP (HOLDINGS) LTD are www.cbsgroupholdings.co.uk, and www.c-b-s-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and twelve months. The distance to to Branksome Rail Station is 5.2 miles; to Christchurch Rail Station is 6.3 miles; to Poole Rail Station is 6.9 miles; to Hamworthy Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B S Group Holdings Ltd is a Private Limited Company. The company registration number is 01236121. C B S Group Holdings Ltd has been working since 03 December 1975. The present status of the company is Active. The registered address of C B S Group Holdings Ltd is Sequoia House 398a Ringwood Road Ferndown Dorset Bh22 9au. . JAFFER, Abdul Hamid is a Director of the company. JAFFER, Adam is a Director of the company. Secretary HAMPTON, Karen Angela has been resigned. Secretary JAFFER, Sherbanu has been resigned. Secretary KANJI, Mohamed Hassanali has been resigned. Secretary LEWIS, Jeremy Michael has been resigned. Secretary PARRIS, Mark has been resigned. Secretary PATEL, Samir has been resigned. Secretary TILLEY, Lisa Jane has been resigned. Secretary VARDY, Janet has been resigned. Secretary WITHEY, John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
JAFFER, Abdul Hamid

75 years old
Director
JAFFER, Adam
Appointed Date: 12 May 2009
39 years old

Resigned Directors

Secretary
HAMPTON, Karen Angela
Resigned: 19 April 2001
Appointed Date: 23 October 2000
Secretary
JAFFER, Sherbanu
Resigned: 25 October 1995
Appointed Date: 01 December 1994
Secretary
KANJI, Mohamed Hassanali
Resigned: 01 December 1994
Secretary
LEWIS, Jeremy Michael
Resigned: 01 March 2015
Appointed Date: 26 May 2005
Secretary
PARRIS, Mark
Resigned: 20 March 2000
Appointed Date: 04 March 1996
Secretary
PATEL, Samir
Resigned: 26 May 2005
Appointed Date: 13 September 2001
Secretary
TILLEY, Lisa Jane
Resigned: 18 September 2001
Appointed Date: 19 April 2001
Secretary
VARDY, Janet
Resigned: 01 January 1997
Appointed Date: 25 October 1995
Secretary
WITHEY, John
Resigned: 23 October 2000
Appointed Date: 20 March 2000

Persons With Significant Control

Mr Abdul Hamid Jaffer
Notified on: 30 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

C.B.S. GROUP (HOLDINGS) LTD Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Jun 2015
Termination of appointment of Jeremy Michael Lewis as a secretary on 1 March 2015
...
... and 84 more events
19 May 1988
Return made up to 31/12/87; full list of members
19 May 1988
Full accounts made up to 31 December 1986
01 Dec 1987
Return made up to 31/12/86; full list of members
24 Jul 1986
Company name changed carlton business services (bourn emouth) LIMITED\certificate issued on 24/07/86
16 May 1986
Full accounts made up to 31 December 1985

C.B.S. GROUP (HOLDINGS) LTD Charges

6 February 2015
Charge code 0123 6121 0005
Delivered: 27 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First floor maisonette, 238 old christchurch road…
28 November 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 238 old christchurch road bournemouth dorset BH1 1PE t/n…
28 November 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Safari house 23A high west street dorchester DT1 1UW t/n…
28 November 2002
Legal charge
Delivered: 19 December 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Cbs house 1 wootton gardens bournemouth BH1 1PW t/n…
30 July 2002
Debenture
Delivered: 6 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

C.B.S. BUILDING CONSTRUCTION LIMITED C.B.S. CONSTRUCTION (LONDON) LIMITED C.B.S. MAINTENANCE SERVICES LIMITED C.B.S. PROPERTIES (SMALL HEATH) LIMITED C.B.S. REALISATIONS LIMITED C.B.S.(AUTOMOTIVE & INDUSTRIAL)LIMITED C.B.S.(WHITTON)LIMITED