CMS GROUP LIMITED
BLACKBURN A & K SOFTWARE LIMITED

Hellopages » Lancashire » Hyndburn » BB1 3NU

Company number 02513535
Status Active
Incorporation Date 19 June 1990
Company Type Private Limited Company
Address 14-15 TRIDENT OFFICE PARK, TRIDENT WAY, BLACKBURN, LANCASHIRE, BB1 3NU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Registered office address changed from Waterside House, Trident Office Park, Trident Way Blackburn Lancashire BB1 3NU to 14-15 Trident Office Park Trident Way Blackburn Lancashire BB1 3NU on 24 November 2016; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 90 . The most likely internet sites of CMS GROUP LIMITED are www.cmsgroup.co.uk, and www.cms-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and six months. Cms Group Limited is a Private Limited Company. The company registration number is 02513535. Cms Group Limited has been working since 19 June 1990. The present status of the company is Active. The registered address of Cms Group Limited is 14 15 Trident Office Park Trident Way Blackburn Lancashire Bb1 3nu. . COOP, Andrew Robert is a Secretary of the company. COOP, Andrew Robert is a Director of the company. COOP, Shirley is a Director of the company. Director FARNWORTH, Neil has been resigned. Director HARDMAN, Keith Edward has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COOP, Andrew Robert
Director
COOP, Andrew Robert

69 years old
Director
COOP, Shirley
Appointed Date: 01 June 1992
65 years old

Resigned Directors

Director
FARNWORTH, Neil
Resigned: 10 October 2010
Appointed Date: 06 April 1995
52 years old
Director
HARDMAN, Keith Edward
Resigned: 31 May 1992
66 years old

CMS GROUP LIMITED Events

24 Nov 2016
Registered office address changed from Waterside House, Trident Office Park, Trident Way Blackburn Lancashire BB1 3NU to 14-15 Trident Office Park Trident Way Blackburn Lancashire BB1 3NU on 24 November 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 90
29 Sep 2015
Total exemption small company accounts made up to 30 November 2014
23 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 90
...
... and 80 more events
22 Aug 1991
Return made up to 19/06/91; full list of members
15 Mar 1991
Accounting reference date notified as 31/08
03 Sep 1990
Secretary resigned;new secretary appointed
03 Sep 1990
Director resigned;new director appointed
19 Jun 1990
Incorporation

CMS GROUP LIMITED Charges

14 February 2005
Debenture
Delivered: 17 February 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 2004
Fixed charge on all debts and related rights and floating charge on all other property
Delivered: 1 December 2004
Status: Satisfied on 30 April 2013
Persons entitled: Skipton Business Finance LTD
Description: Fixed charge over all specified debts and other debts;…
9 September 2002
Debenture
Delivered: 20 September 2002
Status: Satisfied on 16 December 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 May 2002
All assets debenture
Delivered: 4 May 2002
Status: Satisfied on 16 December 2004
Persons entitled: Bibby Invoice Discounting Limited
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Fixed charge on discounted debts and a floating charge on the receipts of other debts
Delivered: 29 August 1997
Status: Satisfied on 16 December 2004
Persons entitled: Confidential Invoice Discounting Limited
Description: By way of fixed equitable charge (I) all debts the subject…
12 December 1994
Debenture
Delivered: 21 December 1994
Status: Satisfied on 16 December 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CMS GLOBAL LIMITED CMS GLOBAL LOGISTICS LIMITED CMS GROUP SERVICES LTD CMS HAULAGE LIMITED CMS HEALTH LIMITED CMS HEALTHCARE LTD CMS HEATING AND PLUMBING LTD