CB IMPORTS GROUP LIMITED
WAKEFIELD
CALISAMO MANAGEMENT LIMITED
Since the company registration eighty-five events have happened. The last three records are Appointment of Mr Frederick William Bacon as a director on 4 April 2017; Termination of appointment of Clive James Austin as a director on 3 April 2017; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of CB IMPORTS GROUP LIMITED are www.cbimportsgroup.co.uk, and www.cb-imports-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Cb Imports Group Limited is a Private Limited Company. The company registration number is 06403560. Cb Imports Group Limited has been working since 18 October 2007. The present status of the company is Active. The registered address of Cb Imports Group Limited is Ardsley Mills Common Lane East Ardsley Wakefield West Yorkshire Wf3 2dw. . WOOD, Stephen is a Secretary of the company. BACON, Frederick William is a Director of the company. STEELE, Richard John is a Director of the company. WOOD, Stephen Robert is a Director of the company. WRAGG, Sarah Jessica is a Director of the company. Secretary MATRIX-SECURITIES LIMITED has been resigned. Secretary MH SECRETARIES LIMITED has been resigned. Director AUSTIN, Clive James has been resigned. Director BROOMBERG, Ashley Dan has been resigned. Director CRIER, Paul has been resigned. Director GREGORY, Jonathan David Leigh has been resigned. Director HENRY, Robert Michael has been resigned. Director INCE, Paul Francis has been resigned. Director WALKER, Michael James has been resigned. Director MH DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 29 August 2008
Appointed Date: 18 October 2007
Appointed Date: 18 October 2007
Persons With Significant Control
59 years old
Nature of control: Has significant influence or control
CB IMPORTS GROUP LIMITED Events
Statement of capital on 2015-10-21
- GBP 1,384,167
CB IMPORTS GROUP LIMITED Charges
Delivered: 15 September 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
Delivered: 18 December 2009
Status: Satisfied on 11 October 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 16 December 2009
Status: Satisfied on 11 October 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 15 October 2008
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
Description: All right title estate and other interests in the property…
Delivered: 24 July 2008
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
Description: Fixed and floating charge over the undertaking and all…
Delivered: 14 December 2007
Status: Outstanding
Persons entitled: Matrix Private Equity Partners LLP as Trustee for Itself and the Stockholders
Description: All right title estate and other interests in each property…