C P GROUP OF COMPANIES LIMITED
HUDDERSFIELD EVER 2324 LIMITED

Hellopages » West Yorkshire » Kirklees » HD1 4EN

Company number 05086794
Status Active
Incorporation Date 29 March 2004
Company Type Private Limited Company
Address 12 GREENHEAD ROAD, HUDDERSFIELD, ENGLAND, HD1 4EN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Termination of appointment of Patrick George Austen as a director on 12 September 2016. The most likely internet sites of C P GROUP OF COMPANIES LIMITED are www.cpgroupofcompanies.co.uk, and www.c-p-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. C P Group of Companies Limited is a Private Limited Company. The company registration number is 05086794. C P Group of Companies Limited has been working since 29 March 2004. The present status of the company is Active. The registered address of C P Group of Companies Limited is 12 Greenhead Road Huddersfield England Hd1 4en. . TAYLOR, Anthony John is a Director of the company. Secretary CLARKSON, James Norman has been resigned. Secretary MCKINLEY, Michael Irwin has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director AUSTEN, Patrick George has been resigned. Director CEFAI, Philip Carmelo has been resigned. Director CLARKSON, James Norman has been resigned. Director COLLINS, Andrew James has been resigned. Director DAVIES, Michael Jonathan has been resigned. Director LAMB, John Telfer Walker has been resigned. Director MCKINLEY, Michael Irwin has been resigned. Director SHAW, Darryl Dixon has been resigned. Director SLINGSBY, Richard John has been resigned. Director TOOLAN, Mark has been resigned. Director WELLER, Simon Nigel has been resigned. Director WILLS, David John has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TAYLOR, Anthony John
Appointed Date: 02 June 2004
70 years old

Resigned Directors

Secretary
CLARKSON, James Norman
Resigned: 18 November 2011
Appointed Date: 15 February 2007
Secretary
MCKINLEY, Michael Irwin
Resigned: 15 February 2007
Appointed Date: 02 June 2004
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 02 June 2004
Appointed Date: 29 March 2004
Director
AUSTEN, Patrick George
Resigned: 12 September 2016
Appointed Date: 30 June 2004
82 years old
Director
CEFAI, Philip Carmelo
Resigned: 18 November 2011
Appointed Date: 01 October 2009
56 years old
Director
CLARKSON, James Norman
Resigned: 18 November 2011
Appointed Date: 15 February 2007
52 years old
Director
COLLINS, Andrew James
Resigned: 18 November 2011
Appointed Date: 02 June 2004
55 years old
Director
DAVIES, Michael Jonathan
Resigned: 30 November 2005
Appointed Date: 02 June 2004
72 years old
Director
LAMB, John Telfer Walker
Resigned: 22 November 2011
Appointed Date: 02 June 2004
81 years old
Director
MCKINLEY, Michael Irwin
Resigned: 15 February 2007
Appointed Date: 02 June 2004
78 years old
Director
SHAW, Darryl Dixon
Resigned: 18 November 2011
Appointed Date: 02 June 2004
59 years old
Director
SLINGSBY, Richard John
Resigned: 30 September 2006
Appointed Date: 01 December 2005
60 years old
Director
TOOLAN, Mark
Resigned: 10 September 2007
Appointed Date: 03 November 2006
60 years old
Director
WELLER, Simon Nigel
Resigned: 18 November 2011
Appointed Date: 02 June 2004
57 years old
Director
WILLS, David John
Resigned: 04 June 2004
Appointed Date: 02 June 2004
79 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 02 June 2004
Appointed Date: 29 March 2004

Persons With Significant Control

Mr Anthony John Taylor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

C P GROUP OF COMPANIES LIMITED Events

04 Apr 2017
Confirmation statement made on 29 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 30 September 2016
14 Sep 2016
Termination of appointment of Patrick George Austen as a director on 12 September 2016
23 Aug 2016
Registered office address changed from George Street Armytage Road Industrial Estate Brighouse West Yorkshire HD6 1PU to 12 Greenhead Road Huddersfield HD1 4EN on 23 August 2016
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 72 more events
09 Jun 2004
Particulars of mortgage/charge
05 Jun 2004
Particulars of mortgage/charge
05 Jun 2004
Particulars of mortgage/charge
25 May 2004
Company name changed ever 2324 LIMITED\certificate issued on 25/05/04
29 Mar 2004
Incorporation

C P GROUP OF COMPANIES LIMITED Charges

2 June 2004
Composite guarantee and debenture
Delivered: 9 June 2004
Status: Satisfied on 22 December 2011
Persons entitled: Anthony John Taylor
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
All assets debenture
Delivered: 5 June 2004
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 June 2004
Debenture
Delivered: 5 June 2004
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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