CPG LOGISTICS LIMITED
GOSPORT CPG HOLDINGS LIMITED

Hellopages » Hampshire » Gosport » PO13 0FW

Company number 02597908
Status Active
Incorporation Date 27 March 1991
Company Type Private Limited Company
Address FAREHAM REACH, 166 FAREHAM ROAD, GOSPORT, HAMPSHIRE, PO13 0FW
Home Country United Kingdom
Nature of Business 52103 - Operation of warehousing and storage facilities for land transport activities
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 50,000 . The most likely internet sites of CPG LOGISTICS LIMITED are www.cpglogistics.co.uk, and www.cpg-logistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. The distance to to Portsmouth & Southsea Rail Station is 4.6 miles; to Cosham Rail Station is 4.8 miles; to Fratton Rail Station is 5.3 miles; to Ryde Pier Head Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpg Logistics Limited is a Private Limited Company. The company registration number is 02597908. Cpg Logistics Limited has been working since 27 March 1991. The present status of the company is Active. The registered address of Cpg Logistics Limited is Fareham Reach 166 Fareham Road Gosport Hampshire Po13 0fw. . BROWN, Adam James is a Secretary of the company. LORD, Richard Anthony is a Director of the company. WATERS, Edward is a Director of the company. Secretary BRIDGWATER, Howard Guy has been resigned. Secretary NEW HAMPSHIRE REGISTRARS LIMITED has been resigned. Secretary SHERWIN OLIVER SOLICITORS has been resigned. Secretary SUMMERS, Brian Francis William has been resigned. Director BRIDGWATER, Howard Guy has been resigned. Director CHAPPELL, Lee has been resigned. Director MEDDINGS, David William has been resigned. Director SUMMERS, Brian Francis William has been resigned. Director MANDALAY REAL ESTATE has been resigned. The company operates in "Operation of warehousing and storage facilities for land transport activities".


Current Directors

Secretary
BROWN, Adam James
Appointed Date: 16 September 2011
Director
LORD, Richard Anthony
Appointed Date: 01 April 1998
63 years old
Director
WATERS, Edward
Appointed Date: 27 March 1991
74 years old

Resigned Directors

Secretary
BRIDGWATER, Howard Guy
Resigned: 17 July 1995
Appointed Date: 12 September 1992
Secretary
NEW HAMPSHIRE REGISTRARS LIMITED
Resigned: 11 September 1992
Appointed Date: 27 March 1991
Secretary
SHERWIN OLIVER SOLICITORS
Resigned: 11 September 1992
Appointed Date: 02 April 1992
Secretary
SUMMERS, Brian Francis William
Resigned: 30 September 2010
Appointed Date: 17 July 1995
Director
BRIDGWATER, Howard Guy
Resigned: 31 August 1995
Appointed Date: 13 July 1992
62 years old
Director
CHAPPELL, Lee
Resigned: 01 July 1992
Appointed Date: 02 April 1991
81 years old
Director
MEDDINGS, David William
Resigned: 31 March 2003
Appointed Date: 30 May 1991
86 years old
Director
SUMMERS, Brian Francis William
Resigned: 01 April 2010
Appointed Date: 01 April 1998
82 years old
Director
MANDALAY REAL ESTATE
Resigned: 29 September 2015
Appointed Date: 02 April 1991

Persons With Significant Control

Cpg Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPG LOGISTICS LIMITED Events

30 Mar 2017
Confirmation statement made on 27 March 2017 with updates
22 Dec 2016
Full accounts made up to 31 March 2016
04 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 50,000
26 Jan 2016
Termination of appointment of Mandalay Real Estate as a director on 29 September 2015
08 Jan 2016
Full accounts made up to 31 March 2015
...
... and 98 more events
18 Apr 1991
Particulars of mortgage/charge
18 Apr 1991
Secretary resigned;new secretary appointed
18 Apr 1991
Director resigned;new director appointed
18 Apr 1991
Registered office changed on 18/04/91 from: c/o rm company services LIMITED 3RD floor,124-130,tabernacle st. London EC2A 4SD
27 Mar 1991
Incorporation

CPG LOGISTICS LIMITED Charges

29 September 2015
Charge code 0259 7908 0008
Delivered: 2 October 2015
Status: Outstanding
Persons entitled: Edward Waters
Description: Contains fixed charge…
29 September 2014
Charge code 0259 7908 0007
Delivered: 30 September 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
17 September 2014
Charge code 0259 7908 0006
Delivered: 17 September 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
3 October 2011
Debenture
Delivered: 5 October 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 August 2009
Debenture
Delivered: 2 September 2009
Status: Satisfied on 9 December 2010
Persons entitled: Mandalay Real Estate Limited
Description: Fixed and floating charge over the undertaking and all…
21 August 2009
Debenture
Delivered: 2 September 2009
Status: Satisfied on 16 November 2010
Persons entitled: Edward Waters
Description: Fixed and floating charge over the undertaking and all…
22 December 2005
Chattel mortgage
Delivered: 30 December 2005
Status: Satisfied on 15 December 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: European conveyor systems limited order picking and sorting…
10 April 1991
Debenture
Delivered: 18 April 1991
Status: Satisfied on 15 December 2011
Persons entitled: The Governor and Company of the Bankk of Scotland
Description: Fixed and floating charges over the undertaking and all…

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