C. & M.B. MANAGEMENT SERVICES LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 01316823
Status Active
Incorporation Date 13 June 1977
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Graham Michael Rich as a director on 22 November 2016; Appointment of Robin James Mostyn Pugh as a director on 22 November 2016; Registered office address changed from 2 Bodvean Court, Trethellan Hill Newquay Cornwall TR7 1SB to Haslers Old Station Road Loughton Essex IG10 4PL on 9 December 2016. The most likely internet sites of C. & M.B. MANAGEMENT SERVICES LIMITED are www.cmbmanagementservices.co.uk, and www.c-m-b-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M B Management Services Limited is a Private Limited Company. The company registration number is 01316823. C M B Management Services Limited has been working since 13 June 1977. The present status of the company is Active. The registered address of C M B Management Services Limited is Haslers Old Station Road Loughton Essex Ig10 4pl. . PUGH, Robin James Mostyn is a Director of the company. Secretary BROWN, Maureen Frances has been resigned. Director BROWN, Charles Newell has been resigned. Director RICH, Graham Michael has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
PUGH, Robin James Mostyn
Appointed Date: 22 November 2016
65 years old

Resigned Directors

Secretary
BROWN, Maureen Frances
Resigned: 22 November 2016

Director
BROWN, Charles Newell
Resigned: 07 October 2013
81 years old

Director
RICH, Graham Michael
Resigned: 22 November 2016
Appointed Date: 07 October 2013
57 years old

Persons With Significant Control

C & Mb Holdings Limited (In Liquidation)
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

C & Mb Executive Pension Scheme
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

C. & M.B. MANAGEMENT SERVICES LIMITED Events

09 Dec 2016
Termination of appointment of Graham Michael Rich as a director on 22 November 2016
09 Dec 2016
Appointment of Robin James Mostyn Pugh as a director on 22 November 2016
09 Dec 2016
Registered office address changed from 2 Bodvean Court, Trethellan Hill Newquay Cornwall TR7 1SB to Haslers Old Station Road Loughton Essex IG10 4PL on 9 December 2016
07 Dec 2016
Termination of appointment of Maureen Frances Brown as a secretary on 22 November 2016
14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
...
... and 64 more events
09 Feb 1988
Return made up to 21/08/87; full list of members

01 Dec 1987
Accounts for a small company made up to 30 June 1987

18 Dec 1986
Accounts for a small company made up to 30 June 1986

18 Dec 1986
Return made up to 21/08/86; full list of members

13 Jun 1977
Incorporation

C. & M.B. MANAGEMENT SERVICES LIMITED Charges

30 November 1988
Fixed and floating charge
Delivered: 7 December 1988
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all undertaking and all…