C2 INVESTMENT LIMITED
LANCASTER

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Company number 04305175
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address LANCASTER BREWERY, LANCASTER LEISURE PARK, WYRESDALE ROAD, LANCASTER, LANCASHIRE, LA1 3LA
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Group of companies' accounts made up to 31 January 2016; Registration of charge 043051750028, created on 25 July 2016. The most likely internet sites of C2 INVESTMENT LIMITED are www.c2investment.co.uk, and www.c2-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. C2 Investment Limited is a Private Limited Company. The company registration number is 04305175. C2 Investment Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of C2 Investment Limited is Lancaster Brewery Lancaster Leisure Park Wyresdale Road Lancaster Lancashire La1 3la. . SIMPSON, Raluca is a Secretary of the company. JACKSON, Matthew Scott is a Director of the company. SIMPSON, Phillip Anthony is a Director of the company. Secretary SIMPSON, Patricia Dennyse has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director SMITH, Martin Thomas has been resigned. Director SMITH, Martin Thomas has been resigned. Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
SIMPSON, Raluca
Appointed Date: 23 May 2003
Director
JACKSON, Matthew Scott
Appointed Date: 20 January 2005
53 years old
Director
SIMPSON, Phillip Anthony
Appointed Date: 16 October 2001
54 years old

Resigned Directors

Secretary
SIMPSON, Patricia Dennyse
Resigned: 11 November 2003
Appointed Date: 16 October 2001
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Director
SMITH, Martin Thomas
Resigned: 12 January 2015
Appointed Date: 20 June 2014
52 years old
Director
SMITH, Martin Thomas
Resigned: 20 June 2014
Appointed Date: 01 September 2010
52 years old
Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mr Matthew Scott Jackson
Notified on: 1 May 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Phillip Anthony Simpson
Notified on: 1 May 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C2 INVESTMENT LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
03 Oct 2016
Group of companies' accounts made up to 31 January 2016
26 Jul 2016
Registration of charge 043051750028, created on 25 July 2016
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
30 Sep 2015
Group of companies' accounts made up to 31 January 2015
...
... and 109 more events
01 Nov 2001
New secretary appointed
01 Nov 2001
Registered office changed on 01/11/01 from: 12 york place leeds west yorkshire LS1 2DS
01 Nov 2001
Director resigned
01 Nov 2001
Secretary resigned
16 Oct 2001
Incorporation

C2 INVESTMENT LIMITED Charges

25 July 2016
Charge code 0430 5175 0028
Delivered: 26 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as attic space, cookes building…
30 June 2015
Charge code 0430 5175 0027
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the mill at ulverston, mill…
30 June 2015
Charge code 0430 5175 0026
Delivered: 2 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as duke of edinburgh hotel, abbey…
30 June 2015
Charge code 0430 5175 0025
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at the palatine, 1 crescent road…
30 June 2015
Charge code 0430 5175 0024
Delivered: 1 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as the sun. Hotel and bar, 63/65…
25 June 2015
Charge code 0430 5175 0023
Delivered: 29 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
18 November 2014
Charge code 0430 5175 0022
Delivered: 1 December 2014
Status: Satisfied on 20 July 2015
Persons entitled: Daniel Thwaites Public Limited Company
Description: All those freehold premises known as the palatine wine bar…
18 November 2014
Charge code 0430 5175 0021
Delivered: 20 November 2014
Status: Satisfied on 20 July 2015
Persons entitled: Ultimate Invoice Finance Limited
Description: F/H land k/a millers mill street ulverston t/no. CU176393…
18 November 2014
Charge code 0430 5175 0020
Delivered: 18 November 2014
Status: Satisfied on 20 July 2015
Persons entitled: Ultimate Invoice Finance Limited
Description: All monetary and all obligations and liabilities whether…
31 May 2013
Charge code 0430 5175 0019
Delivered: 10 June 2013
Status: Satisfied on 20 July 2015
Persons entitled: Daniel Thwaites Public Limited Company
Description: F/H properties the sun inn 63 church street lancaster and…
16 March 2012
Deed of charge
Delivered: 27 March 2012
Status: Satisfied on 20 July 2015
Persons entitled: Daniel Thwaites Public Limited Company
Description: F/H palatine wine bar, the crescent, morecambe t/no…
15 December 2010
Assignment and license back of goodwill and brand rights agreement
Delivered: 5 January 2011
Status: Outstanding
Persons entitled: Redswan Trustees LTD and Redswan Pensioneers LTD
Description: The goodwill and brand rights see image for full details.
14 August 2009
Legal charge
Delivered: 29 August 2009
Status: Satisfied on 20 July 2015
Persons entitled: National Westminster Bank PLC
Description: Millers mill street ulverston t/no:CU178035 CU176393 by way…
24 October 2008
Legal charge
Delivered: 6 November 2008
Status: Satisfied on 20 July 2015
Persons entitled: Daniel Thwaites Public Limited Company
Description: The palatine wine bar the crescent morecambe t/no LA731009;…
29 April 2008
Legal charge of licensed premises
Delivered: 1 May 2008
Status: Satisfied on 20 July 2015
Persons entitled: National Westminster Bank PLC
Description: The duke of edinburgh, abbey road, barrow in furness t/no…
29 April 2008
Legal charge of licensed premises
Delivered: 1 May 2008
Status: Satisfied on 20 July 2015
Persons entitled: National Westminster Bank PLC
Description: 65 church street lancaster and 63 church street lancaster…
8 April 2008
Debenture
Delivered: 11 April 2008
Status: Satisfied on 20 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 February 2007
Legal charge
Delivered: 23 February 2007
Status: Satisfied on 1 May 2008
Persons entitled: Daniel Thwaites Public Limited Company
Description: F/H premises k/a the duke of edinburgh hotel abbey road…
22 September 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 1 May 2008
Persons entitled: Daniel Thwaites Public Limited Company
Description: F/H premises k/a the duke of edinburgh hotel abbey road…
13 May 2005
Legal mortgage
Delivered: 18 May 2005
Status: Satisfied on 3 February 2006
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as sante 60-62 church street…
13 May 2005
Legal mortgage
Delivered: 18 May 2005
Status: Satisfied on 1 May 2008
Persons entitled: Hsbc Bank PLC
Description: The l/h property known as the water witch the tow path…
13 May 2005
Legal mortgage
Delivered: 18 May 2005
Status: Satisfied on 1 May 2008
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as the sun hotel 63-65 church street…
3 May 2005
Debenture
Delivered: 5 May 2005
Status: Satisfied on 1 May 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 September 2004
Legal charge
Delivered: 4 October 2004
Status: Satisfied on 8 November 2005
Persons entitled: Daniel Thwaites Public Limited Company
Description: F/H property k/a the sun inn, 63 church street, lancaster…
23 February 2004
Legal charge
Delivered: 25 February 2004
Status: Satisfied on 8 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The sun inn 62 church street lancaster. Fixed charge all…
17 November 2003
Debenture
Delivered: 20 November 2003
Status: Satisfied on 8 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
8 October 2003
Legal charge
Delivered: 22 October 2003
Status: Satisfied on 8 November 2005
Persons entitled: Daniel Thwaites Public Limited Company
Description: The freehold property known as the sun inn (also known as…
10 January 2002
Debenture
Delivered: 29 January 2002
Status: Satisfied on 8 November 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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