Company number 07341939
Status Active
Incorporation Date 10 August 2010
Company Type Private Limited Company
Address 2 VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, ENGLAND, HG1 1EL
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Registered office address changed from Cng House 5 Victoria Avenue Harrogate HG1 1EQ to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 16 February 2017; Group of companies' accounts made up to 30 April 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of CNG (GROUP) LIMITED are www.cnggroup.co.uk, and www.cng-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Cng Group Limited is a Private Limited Company.
The company registration number is 07341939. Cng Group Limited has been working since 10 August 2010.
The present status of the company is Active. The registered address of Cng Group Limited is 2 Victoria Avenue Harrogate North Yorkshire England Hg1 1el. . CHAMBERS, Carl James is a Director of the company. ENGLAND, Christopher John is a Director of the company. HALL, Jacqueline Louise is a Director of the company. HOLLINS, Colin Richard is a Director of the company. LEWORTHY, John Roy is a Director of the company. WALLS, Michael John is a Director of the company. Director GAINES, Pamela has been resigned. Director GIBSON, Pamela Ann has been resigned. Director JONES, Timothy Peter has been resigned. The company operates in "Activities of distribution holding companies".
Current Directors
Resigned Directors
Director
GAINES, Pamela
Resigned: 28 May 2013
Appointed Date: 31 October 2011
70 years old
Persons With Significant Control
Ms Jacqueline Louise Hall
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher John England
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Cng Ebt Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
CNG (GROUP) LIMITED Events
16 Feb 2017
Registered office address changed from Cng House 5 Victoria Avenue Harrogate HG1 1EQ to 2 Victoria Avenue Harrogate North Yorkshire HG1 1EL on 16 February 2017
31 Jan 2017
Group of companies' accounts made up to 30 April 2016
02 Sep 2016
Confirmation statement made on 10 August 2016 with updates
10 Dec 2015
Statement of capital following an allotment of shares on 23 November 2015
10 Dec 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 41 more events
03 Nov 2011
Particulars of a mortgage or charge / charge no: 2
03 Nov 2011
Particulars of a mortgage or charge / charge no: 1
01 Nov 2011
Previous accounting period shortened from 31 August 2011 to 30 April 2011
01 Nov 2011
Registered office address changed from 1 City Square 3Rd Floor Leeds West Yorkshire LS1 2ES United Kingdom on 1 November 2011
10 Aug 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted
7 November 2014
Charge code 0734 1939 0005
Delivered: 7 November 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
31 October 2011
Debenture
Delivered: 14 November 2011
Status: Satisfied
on 27 August 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Debenture
Delivered: 3 November 2011
Status: Satisfied
on 27 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 October 2011
Assignment
Delivered: 3 November 2011
Status: Satisfied
on 27 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: The policy and all monies, aviva christopher john england…
31 October 2011
Assignment
Delivered: 3 November 2011
Status: Satisfied
on 27 August 2015
Persons entitled: The Co-Operative Bank PLC
Description: The policy and all monies, aviva jacqueline louise hall…