C & M VENTURES LIMITED
LONDON SK 110 LIMITED

Hellopages » Greater London » Hackney » N1 7EG

Company number 05609248
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 32-34 EAGLE WHARF ROAD LONDON, EAGLE WHARF ROAD, LONDON, N1 7EG
Home Country United Kingdom
Nature of Business 25720 - Manufacture of locks and hinges
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1,000 ; Termination of appointment of Patrick Cook as a director on 29 October 2015. The most likely internet sites of C & M VENTURES LIMITED are www.cmventures.co.uk, and www.c-m-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 8.2 miles; to Bickley Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C M Ventures Limited is a Private Limited Company. The company registration number is 05609248. C M Ventures Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of C M Ventures Limited is 32 34 Eagle Wharf Road London Eagle Wharf Road London N1 7eg. . PEYTON, Gregg Valentine is a Secretary of the company. DURRANT, Jasmine is a Director of the company. HAWKINS, Ainsley is a Director of the company. HAWKINS, Alan Thomas is a Director of the company. HURST, Michael Robert is a Director of the company. Secretary THOMAS, Randal Phillip has been resigned. Secretary SK SECRETARY LIMITED has been resigned. Director COOK, Patrick has been resigned. Director LOS, Peter has been resigned. Director SK DIRECTORS LIMITED has been resigned. Director THOMAS, Randal Phillip has been resigned. The company operates in "Manufacture of locks and hinges".


Current Directors

Secretary
PEYTON, Gregg Valentine
Appointed Date: 01 April 2007
Director
DURRANT, Jasmine
Appointed Date: 31 July 2010
43 years old
Director
HAWKINS, Ainsley
Appointed Date: 31 January 2010
39 years old
Director
HAWKINS, Alan Thomas
Appointed Date: 01 December 2005
78 years old
Director
HURST, Michael Robert
Appointed Date: 31 July 2010
79 years old

Resigned Directors

Secretary
THOMAS, Randal Phillip
Resigned: 06 March 2007
Appointed Date: 01 December 2005
Secretary
SK SECRETARY LIMITED
Resigned: 01 December 2005
Appointed Date: 01 November 2005
Director
COOK, Patrick
Resigned: 29 October 2015
Appointed Date: 31 July 2010
62 years old
Director
LOS, Peter
Resigned: 31 July 2010
Appointed Date: 05 June 2007
55 years old
Director
SK DIRECTORS LIMITED
Resigned: 01 December 2005
Appointed Date: 01 November 2005
Director
THOMAS, Randal Phillip
Resigned: 06 March 2007
Appointed Date: 01 December 2005
79 years old

C & M VENTURES LIMITED Events

06 Sep 2016
Group of companies' accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
20 Nov 2015
Termination of appointment of Patrick Cook as a director on 29 October 2015
14 Oct 2015
Group of companies' accounts made up to 31 December 2014
26 Jun 2015
Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000
...
... and 54 more events
20 Dec 2005
Ad 01/12/05--------- £ si [email protected]=990 £ ic 1/991
20 Dec 2005
Resolutions
  • RES13 ‐ Division of shares 01/12/05
20 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005
Company name changed sk 110 LIMITED\certificate issued on 21/11/05
01 Nov 2005
Incorporation

C & M VENTURES LIMITED Charges

23 December 2011
Guarantee and fixed and floating charge
Delivered: 7 January 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 January 2006
An omnibus guarantee and set-off agreement
Delivered: 24 January 2006
Status: Satisfied on 15 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums standing to the credit if any one or more…
16 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 15 June 2013
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
16 January 2006
Debenture
Delivered: 21 January 2006
Status: Satisfied on 15 June 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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