CMS BUSINESS DEVELOPMENT LIMITED
WARRINGTON CMS BUSINESS DEVELOPMENTS LIMITED

Hellopages » Cheshire » Halton » WA4 4AB

Company number 06218561
Status Active
Incorporation Date 18 April 2007
Company Type Private Limited Company
Address VANGUARD HOUSE KECKWICK LANE, DARESBURY, WARRINGTON, WA4 4AB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 May 2017 with updates; Accounts for a small company made up to 30 April 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 10,000 . The most likely internet sites of CMS BUSINESS DEVELOPMENT LIMITED are www.cmsbusinessdevelopment.co.uk, and www.cms-business-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Cms Business Development Limited is a Private Limited Company. The company registration number is 06218561. Cms Business Development Limited has been working since 18 April 2007. The present status of the company is Active. The registered address of Cms Business Development Limited is Vanguard House Keckwick Lane Daresbury Warrington Wa4 4ab. . STEELE, Jonathan is a Secretary of the company. DOYLE, Brendan Peter is a Director of the company. GOLDING, Andrew Neil is a Director of the company. HODGSON, Robin Granville, Lord is a Director of the company. Secretary AINSLIE, Charles Adam has been resigned. Secretary CARROLL, Andrew has been resigned. Secretary SCOTT, Maurice has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ARKLE, Richard Manning has been resigned. Director GOLDING, Katherine Susan has been resigned. Director ROGERS, John Leonard has been resigned. Director SOMERVILLE, Jill Patricia has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEELE, Jonathan
Appointed Date: 05 January 2013
Director
DOYLE, Brendan Peter
Appointed Date: 20 April 2007
60 years old
Director
GOLDING, Andrew Neil
Appointed Date: 01 September 2012
63 years old
Director
HODGSON, Robin Granville, Lord
Appointed Date: 23 October 2014
83 years old

Resigned Directors

Secretary
AINSLIE, Charles Adam
Resigned: 29 June 2012
Appointed Date: 21 December 2011
Secretary
CARROLL, Andrew
Resigned: 13 May 2009
Appointed Date: 20 April 2007
Secretary
SCOTT, Maurice
Resigned: 21 December 2011
Appointed Date: 13 May 2009
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007
Director
ARKLE, Richard Manning
Resigned: 11 December 2009
Appointed Date: 27 April 2007
76 years old
Director
GOLDING, Katherine Susan
Resigned: 31 August 2012
Appointed Date: 06 April 2011
62 years old
Director
ROGERS, John Leonard
Resigned: 19 November 2009
Appointed Date: 27 April 2007
94 years old
Director
SOMERVILLE, Jill Patricia
Resigned: 16 December 2011
Appointed Date: 27 April 2007
67 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 18 April 2007
Appointed Date: 18 April 2007

Persons With Significant Control

Mr Brendan Doyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

CMS BUSINESS DEVELOPMENT LIMITED Events

23 May 2017
Confirmation statement made on 9 May 2017 with updates
16 Jan 2017
Accounts for a small company made up to 30 April 2016
10 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 10,000
09 Feb 2016
Full accounts made up to 30 April 2015
12 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 10,000
...
... and 46 more events
03 May 2007
New director appointed
03 May 2007
Secretary resigned
03 May 2007
Director resigned
01 May 2007
Particulars of mortgage/charge
18 Apr 2007
Incorporation

CMS BUSINESS DEVELOPMENT LIMITED Charges

27 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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