CP HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 00580471
Status Active
Incorporation Date 22 March 1957
Company Type Private Limited Company
Address CP HOUSE, OTTERSPOOL WAY, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Confirmation statement made on 31 October 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CP HOLDINGS LIMITED are www.cpholdings.co.uk, and www.cp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and nine months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Holdings Limited is a Private Limited Company. The company registration number is 00580471. Cp Holdings Limited has been working since 22 March 1957. The present status of the company is Active. The registered address of Cp Holdings Limited is Cp House Otterspool Way Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. GIBBOR, Iris is a Director of the company. GIBBOR, Mark is a Director of the company. GLATTER, Robert is a Director of the company. HENNEBRY, Mark is a Director of the company. HIRST OBE, Michael Barry is a Director of the company. HOFFBRAND, Philip is a Director of the company. LEVY, Robert Michael is a Director of the company. LEWIS, Eric is a Director of the company. SCHREIER, Alexei James is a Director of the company. SCHREIER, Lilly, Lady is a Director of the company. SMITH, John Ernest is a Director of the company. Secretary HASTINGS, Alexander George has been resigned. Director BUXTON, Andrew Robert Fowell has been resigned. Director RAMSEYER, Siegfried Remigius has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SCHREIER, Gideon has been resigned. Director WRESCHNER, Michael Montague has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 29 January 1992
Director
FILER, Paul Andrew
Appointed Date: 30 November 2000
68 years old
Director
GIBBOR, Iris
Appointed Date: 23 February 1998
74 years old
Director
GIBBOR, Mark
Appointed Date: 23 January 2014
37 years old
Director
GLATTER, Robert
Appointed Date: 01 May 1998
88 years old
Director
HENNEBRY, Mark
Appointed Date: 04 March 2015
59 years old
Director
HIRST OBE, Michael Barry
Appointed Date: 22 January 2015
82 years old
Director
HOFFBRAND, Philip
Appointed Date: 05 September 2012
58 years old
Director
LEVY, Robert Michael
Appointed Date: 01 May 1998
71 years old
Director
LEWIS, Eric
Appointed Date: 01 January 1992
98 years old
Director
SCHREIER, Alexei James
Appointed Date: 27 September 2005
49 years old
Director
SCHREIER, Lilly, Lady

101 years old
Director
SMITH, John Ernest
Appointed Date: 01 January 1992
76 years old

Resigned Directors

Secretary
HASTINGS, Alexander George
Resigned: 29 January 1992
Director
BUXTON, Andrew Robert Fowell
Resigned: 10 November 2000
Appointed Date: 26 February 1999
86 years old
Director
RAMSEYER, Siegfried Remigius
Resigned: 31 December 2014
Appointed Date: 03 September 2002
88 years old
Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
107 years old
Director
SCHREIER, Gideon
Resigned: 12 February 1998
80 years old
Director
WRESCHNER, Michael Montague
Resigned: 30 November 2000
81 years old

Persons With Significant Control

Lady Lilly Schreier
Notified on: 6 April 2016
101 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Iris Gibbor
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Mark Gibbor
Notified on: 6 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr. Robert Glatter
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Michael Montague Wreschner
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a trustee of a trust
Mr Alexei James Schreier
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust

CP HOLDINGS LIMITED Events

11 Nov 2016
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Nov 2016
Confirmation statement made on 31 October 2016 with updates
28 Sep 2016
Group of companies' accounts made up to 31 December 2015
25 Aug 2016
Satisfaction of charge 19 in full
02 Aug 2016
Registration of charge 005804710021, created on 26 July 2016
...
... and 184 more events
22 Jun 1984
Accounts made up to 31 July 1983
19 Aug 1981
Accounts made up to 31 July 1980
26 Jun 1973
Memorandum of association
22 Mar 1957
Incorporation
22 Mar 1957
Certificate of incorporation

CP HOLDINGS LIMITED Charges

26 July 2016
Charge code 0058 0471 0022
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
26 July 2016
Charge code 0058 0471 0021
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
3 May 2016
Charge code 0058 0471 0020
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Derbyshire County Council
Description: Contains fixed charge…
8 May 2012
Share charge
Delivered: 11 May 2012
Status: Satisfied on 25 August 2016
Persons entitled: Hsbc Bank PLC
Description: The shares and all related rights see image for full…
13 October 2009
Charge of securities (UK)
Delivered: 29 October 2009
Status: Satisfied on 29 October 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge, any stocks shares bonds warrants or…
2 August 2006
Deed of pledge
Delivered: 21 August 2006
Status: Satisfied on 26 April 2012
Persons entitled: Bank of Leumi Le-Israel B.M.
Description: First degree pledge all the securities,all the other…
2 August 2006
Deed of pledge
Delivered: 21 August 2006
Status: Satisfied on 26 April 2012
Persons entitled: Bank of Leumi Le-Israel B.M.
Description: All the rights and monies in the deposits and accounts in…
2 August 2006
Share pledge agreement
Delivered: 21 August 2006
Status: Satisfied on 26 April 2012
Persons entitled: Bank of Leumi Le-Israel B.M.
Description: First ranking lump-sum pledge up to the maximum amount of…
8 February 2005
Subordination deed
Delivered: 16 February 2005
Status: Satisfied on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: The rights of the subordinated creditor in respect of the…
8 February 2005
Deed of charge over shares
Delivered: 16 February 2005
Status: Satisfied on 18 May 2012
Persons entitled: Barclays Bank PLC
Description: First equitable charge,all of its present and future…
22 July 2004
Deed
Delivered: 28 July 2004
Status: Satisfied on 12 August 2010
Persons entitled: Magyal Kulkereskedelmi Bank Reszvenytarsag
Description: 994 ordinary shares of £1.00 each in obuda investment…
25 March 1992
Memorandum of deposit of stocks and shares
Delivered: 27 March 1992
Status: Satisfied on 6 May 2000
Persons entitled: Bank Hapoalim B.M.
Description: All stocks, shares and securities (see form 395 for full…
21 May 1991
Legal charge
Delivered: 22 May 1991
Status: Satisfied on 8 August 1997
Persons entitled: Barclays Bank PLC
Description: Freehold wingate house, shaftesbury avenue and 31 frith…
29 May 1990
Deed of charge.
Delivered: 13 June 1990
Status: Satisfied on 5 October 2006
Persons entitled: British Coal Corporation
Description: Property at barlborough chesterfield derbyshire.
5 December 1989
Standard security
Delivered: 23 December 1989
Status: Satisfied on 5 October 2006
Persons entitled: John Anthony William Jenningssettlementas Trustees of the Fifth Marquis of Bute's 1929 Kenneth Robert Grimston
Description: Farm and lands of nether wellwood,parish of muirkirk and…
12 November 1987
Chattel mortgage
Delivered: 24 November 1987
Status: Satisfied on 8 August 1997
Persons entitled: Barclays Bank PLC
Description: Various pieces of machinery see doc M1 for fuller details.
11 November 1983
Legal charge
Delivered: 22 November 1983
Status: Satisfied on 8 August 1997
Persons entitled: Barclays Bank PLC
Description: L/H land at gunnels wood road, stevenage herts.
28 April 1977
Legal charge
Delivered: 6 May 1977
Status: Satisfied on 8 August 1997
Persons entitled: Barclays Bank PLC
Description: Land & buildings at gunnels wood road stevenage…
30 May 1975
Debenture
Delivered: 5 June 1975
Status: Satisfied on 4 December 1991
Persons entitled: Byndhart Limited.
Description: By way of present and floating charge on the undertaking…
22 November 1973
Legal mortgage
Delivered: 28 November 1973
Status: Satisfied on 5 February 1999
Persons entitled: National Westminster Bank PLC
Description: Bell lane works, london colney, hertfordshire.
14 March 1973
Legal mortgage
Delivered: 29 March 1973
Status: Satisfied on 5 February 1999
Persons entitled: National Westminster Bank PLC
Description: F/H property known as bell lane works london colney…
23 July 1970
Deposit of deeds
Delivered: 30 July 1970
Status: Satisfied on 5 October 2006
Persons entitled: Wintex Securities
Description: Property at bell lane, london colney, herts.

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