C & G DIRECT LIMITED
ACCRINGTON

Hellopages » Lancashire » Hyndburn » BB5 1LP

Company number 07406053
Status Active
Incorporation Date 13 October 2010
Company Type Private Limited Company
Address 22-28 WILLOW STREET, ACCRINGTON, LANCASHIRE, BB5 1LP
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 074060530006, created on 23 February 2016. The most likely internet sites of C & G DIRECT LIMITED are www.cgdirect.co.uk, and www.c-g-direct.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifteen years and two months. C G Direct Limited is a Private Limited Company. The company registration number is 07406053. C G Direct Limited has been working since 13 October 2010. The present status of the company is Active. The registered address of C G Direct Limited is 22 28 Willow Street Accrington Lancashire Bb5 1lp. The company`s financial liabilities are £402.57k. It is £-1.46k against last year. And the total assets are £763.89k, which is £13.19k against last year. HARKER, Cathryn Lesley is a Director of the company. HARKER, Graham Glenn Riley is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Wholesale of clothing and footwear".


c & g direct Key Finiance

LIABILITIES £402.57k
-1%
CASH n/a
TOTAL ASSETS £763.89k
+1%
All Financial Figures

Current Directors

Director
HARKER, Cathryn Lesley
Appointed Date: 13 October 2010
67 years old
Director
HARKER, Graham Glenn Riley
Appointed Date: 06 April 2011
74 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 October 2010
Appointed Date: 13 October 2010
94 years old

Persons With Significant Control

Mr Graham Glen Riley Harker
Notified on: 13 October 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Cathryn Lesley Harker
Notified on: 13 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & G DIRECT LIMITED Events

13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 March 2016
26 Feb 2016
Registration of charge 074060530006, created on 23 February 2016
16 Nov 2015
Change of share class name or designation
16 Nov 2015
Change of share class name or designation
...
... and 21 more events
13 Apr 2011
Appointment of Graham Glen Riley Harker as a director
20 Jan 2011
Particulars of a mortgage or charge / charge no: 1
22 Oct 2010
Appointment of Cathryn Lesley Harker as a director
15 Oct 2010
Termination of appointment of Barbara Kahan as a director
13 Oct 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

C & G DIRECT LIMITED Charges

23 February 2016
Charge code 0740 6053 0006
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
27 May 2015
Charge code 0740 6053 0005
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
8 May 2015
Charge code 0740 6053 0004
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 April 2013
Charge code 0740 6053 0003
Delivered: 16 April 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
23 May 2011
Deed of charge over credit balances
Delivered: 28 May 2011
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
17 January 2011
Deed of charge over credit balances
Delivered: 20 January 2011
Status: Satisfied on 12 April 2013
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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