Company number 04002371
Status Active
Incorporation Date 26 May 2000
Company Type Private Limited Company
Address 6 CHURCH STREET, NEEDINGWORTH, ST IVES, CAMBRIDGESHIRE, PE27 4TB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-30
GBP 100
; Total exemption full accounts made up to 31 May 2015. The most likely internet sites of CGB PROPERTIES LIMITED are www.cgbproperties.co.uk, and www.cgb-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Meldreth Rail Station is 16.6 miles; to March Rail Station is 16.8 miles; to Biggleswade Rail Station is 19.5 miles; to Ashwell & Morden Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgb Properties Limited is a Private Limited Company.
The company registration number is 04002371. Cgb Properties Limited has been working since 26 May 2000.
The present status of the company is Active. The registered address of Cgb Properties Limited is 6 Church Street Needingworth St Ives Cambridgeshire Pe27 4tb. . BIDDLE, Grant Richard is a Secretary of the company. BIDDLE, Catherine Elizabeth Ann is a Director of the company. BIDDLE, Grant Richard is a Director of the company. Nominee Secretary PF & S (SECRETARIES) LIMITED has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
PF & S (SECRETARIES) LIMITED
Resigned: 30 May 2000
Appointed Date: 26 May 2000
Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 30 May 2000
Appointed Date: 26 May 2000
CGB PROPERTIES LIMITED Events
03 Mar 2017
Total exemption full accounts made up to 31 May 2016
30 Jul 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-07-30
16 Nov 2015
Total exemption full accounts made up to 31 May 2015
30 Jun 2015
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-06-30
27 Feb 2015
Total exemption full accounts made up to 31 May 2014
...
... and 49 more events
05 Jun 2000
New director appointed
05 Jun 2000
New secretary appointed;new director appointed
05 Jun 2000
Director resigned
05 Jun 2000
Secretary resigned
26 May 2000
Incorporation
21 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied
on 23 March 2005
Persons entitled: National Westminster Bank PLC
Description: 22 albert street, warsop, nottinghamshire. By way of fixed…
21 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied
on 23 March 2005
Persons entitled: National Westminster Bank PLC
Description: 12, broxtowe drive, mansfield, nottinghamshire. By way of…
21 July 2004
Legal charge
Delivered: 22 July 2004
Status: Satisfied
on 23 March 2005
Persons entitled: National Westminster Bank PLC
Description: 37 vickers street, warsop, nottinghamshire. By way of fixed…
4 June 2003
Mortgage
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 362 lincoln road millfield peterborough PE1 2NA.
30 April 2003
Mortgage
Delivered: 2 May 2003
Status: Satisfied
on 28 April 2005
Persons entitled: Cambridge Building Society
Description: 58 reepham orton brimbles peterborough PE2 5TT.
8 July 2002
Legal mortgage
Delivered: 19 July 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: By way of legal mortgage the property k/a 12 broxtowe…
7 June 2002
Legal mortgage
Delivered: 17 June 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 16 high street gainsborough. Assigns the goodwill of all…
13 May 2002
Legal mortgage
Delivered: 23 May 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: 12 george street mansfield nottinghamshire NG19 6SA…
15 March 2002
Mortgage
Delivered: 19 March 2002
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 89 paynels orton goldhay peterborough PE2 5QW.
13 March 2002
Mortgage
Delivered: 14 March 2002
Status: Satisfied
on 28 April 2005
Persons entitled: Cambridge Building Society
Description: 94 gatenby werrington peterborough cambs.
13 March 2002
Mortgage
Delivered: 14 March 2002
Status: Satisfied
on 28 April 2005
Persons entitled: Cambridge Building Society
Description: 72 blackmead orton malborne peterborough PE2 5PX.
14 September 2001
Mortgage
Delivered: 15 September 2001
Status: Outstanding
Persons entitled: Cambridge Building Society
Description: 22 popes lane warboys huntingdon.