CCB TRADING GROUP LIMITED
CHESTER NORTHERN SCAFFOLD GROUP (1992) LIMITED

Hellopages » Flintshire » Flintshire » CH4 0GZ

Company number 02655261
Status Active
Incorporation Date 18 October 1991
Company Type Private Limited Company
Address INTERNATIONAL HOUSE, FLINT ROAD, SALTNEY FERRY, CHESTER, CHESHIRE, CH4 0GZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Director's details changed for Mrs Caroline Ann Craft on 5 November 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CCB TRADING GROUP LIMITED are www.ccbtradinggroup.co.uk, and www.ccb-trading-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Ccb Trading Group Limited is a Private Limited Company. The company registration number is 02655261. Ccb Trading Group Limited has been working since 18 October 1991. The present status of the company is Active. The registered address of Ccb Trading Group Limited is International House Flint Road Saltney Ferry Chester Cheshire Ch4 0gz. . BUTT, Colin Charles is a Director of the company. GARDNER, Caroline Ann is a Director of the company. Secretary BLOMELEY, Adrian Geraint has been resigned. Secretary CONNOLLY, John has been resigned. Secretary FELLOWS, Richard Douglas has been resigned. Secretary JOHNSTON, Nicholas Andrew has been resigned. Secretary KENNY, Thomas Matthew has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARR, Timothy Peter has been resigned. Director KENNY, Thomas Matthew has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BUTT, Colin Charles
Appointed Date: 18 November 1991
82 years old
Director
GARDNER, Caroline Ann
Appointed Date: 01 January 2013
62 years old

Resigned Directors

Secretary
BLOMELEY, Adrian Geraint
Resigned: 08 October 1997
Appointed Date: 06 December 1995
Secretary
CONNOLLY, John
Resigned: 24 November 1995
Appointed Date: 18 November 1991
Secretary
FELLOWS, Richard Douglas
Resigned: 30 November 2012
Appointed Date: 20 July 2001
Secretary
JOHNSTON, Nicholas Andrew
Resigned: 30 November 2000
Appointed Date: 01 December 1999
Secretary
KENNY, Thomas Matthew
Resigned: 01 December 1999
Appointed Date: 09 October 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 November 1991
Appointed Date: 18 October 1991
Director
CARR, Timothy Peter
Resigned: 01 September 2003
Appointed Date: 18 November 1991
85 years old
Director
KENNY, Thomas Matthew
Resigned: 10 October 2000
Appointed Date: 13 January 1992
92 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 November 1991
Appointed Date: 18 October 1991

Persons With Significant Control

Mr Colin Charles Butt
Notified on: 6 April 2016
82 years old
Nature of control: Has significant influence or control
Aviation Park Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CCB TRADING GROUP LIMITED Events

30 Mar 2017
Director's details changed for Mrs Caroline Ann Craft on 5 November 2016
10 Nov 2016
Confirmation statement made on 18 October 2016 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1,284,300
04 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 100 more events
02 Dec 1991
Director resigned;new director appointed
02 Dec 1991
Director resigned;new director appointed
02 Dec 1991
Secretary resigned;new secretary appointed
02 Dec 1991
Registered office changed on 02/12/91 from: 2 baches street, london, N1 6UB
18 Oct 1991
Incorporation

CCB TRADING GROUP LIMITED Charges

28 May 2010
Debenture
Delivered: 4 June 2010
Status: Satisfied on 24 August 2011
Persons entitled: Ecf Asset Finance PLC
Description: Fixed and floating charge over the undertaking and all…
24 July 2008
Legal charge
Delivered: 1 August 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at aviation park, flint road, saltney ferry chester by…
31 January 2008
Legal charge
Delivered: 20 February 2008
Status: Satisfied on 24 August 2011
Persons entitled: Ecf Asset Finance PLC
Description: F/H land at hawarden t/no. WA477423 and all buildings and…
25 January 2008
Legal charge
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: F/H property k/a international house the beeches flint road…
25 January 2008
All assets debenture
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
25 January 2008
Chattel mortgage
Delivered: 11 February 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited (The Security Holder)
Description: The mortgaged chattels, the benefit of any guarantee…
15 June 1998
Legal mortgage
Delivered: 18 June 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H international house the beeches flint road saltney…
24 March 1998
Mortgage debenture
Delivered: 3 April 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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