C P G (BEVERLEY) LIMITED
HULL

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU3 1YA

Company number 05498355
Status Active
Incorporation Date 4 July 2005
Company Type Private Limited Company
Address GROSVENOR HOUSE, 100-102 BEVERLEY ROAD, HULL, EAST YORKSHIRE, HU3 1YA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of C P G (BEVERLEY) LIMITED are www.cpgbeverley.co.uk, and www.c-p-g-beverley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. C P G Beverley Limited is a Private Limited Company. The company registration number is 05498355. C P G Beverley Limited has been working since 04 July 2005. The present status of the company is Active. The registered address of C P G Beverley Limited is Grosvenor House 100 102 Beverley Road Hull East Yorkshire Hu3 1ya. . LAW, William Moran is a Director of the company. LAW, Yvonne Margaret is a Director of the company. RAPER, Bruce Heblethwayte is a Director of the company. Secretary BAXTER, Anthony has been resigned. Secretary LONG, Brian has been resigned. Secretary WRIGHT, Claire Louise has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
LAW, William Moran
Appointed Date: 04 July 2005
88 years old
Director
LAW, Yvonne Margaret
Appointed Date: 01 August 2005
71 years old
Director
RAPER, Bruce Heblethwayte
Appointed Date: 07 July 2005
88 years old

Resigned Directors

Secretary
BAXTER, Anthony
Resigned: 11 July 2007
Appointed Date: 04 July 2005
Secretary
LONG, Brian
Resigned: 09 April 2008
Appointed Date: 11 July 2007
Secretary
WRIGHT, Claire Louise
Resigned: 22 April 2013
Appointed Date: 09 April 2008

Persons With Significant Control

Mrs Yvonne Margaret Law
Notified on: 13 May 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C P G (BEVERLEY) LIMITED Events

24 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Jul 2016
Confirmation statement made on 2 July 2016 with updates
05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 10
08 Aug 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 37 more events
24 Aug 2005
New director appointed
12 Aug 2005
Particulars of mortgage/charge
12 Aug 2005
Particulars of mortgage/charge
15 Jul 2005
New director appointed
04 Jul 2005
Incorporation

C P G (BEVERLEY) LIMITED Charges

23 March 2007
Assignment of contract
Delivered: 29 March 2007
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: All right title interest and benefit in. See the mortgage…
4 August 2005
Debenture
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: F/H property k/a land located at st nicholas road and…
4 August 2005
Charge over bank account
Delivered: 12 August 2005
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: Charges all its right title and interest in and to the…

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