Company number 06205079
Status Active
Incorporation Date 5 April 2007
Company Type Private Limited Company
Address 5 CROMWELL PARK, YORK ROAD, WETHERBY, WEST YORKSHIRE, LS22 7SU
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Termination of appointment of Graham Allan Smart as a director on 6 March 2017; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Appointment of Mr Adrian John Gregory as a secretary on 1 March 2017. The most likely internet sites of CMB DEVELOPMENTS LIMITED are www.cmbdevelopments.co.uk, and www.cmb-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. The distance to to Knaresborough Rail Station is 6.4 miles; to Starbeck Rail Station is 6.7 miles; to Garforth Rail Station is 9.5 miles; to East Garforth Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmb Developments Limited is a Private Limited Company.
The company registration number is 06205079. Cmb Developments Limited has been working since 05 April 2007.
The present status of the company is Active. The registered address of Cmb Developments Limited is 5 Cromwell Park York Road Wetherby West Yorkshire Ls22 7su. . GREGORY, Adrian John is a Secretary of the company. GREGORY, Adrian John is a Director of the company. Secretary BEAUMONT, Terence Arthur has been resigned. Secretary SMART, Graham Allan has been resigned. Director BEAUMONT, Terence Arthur has been resigned. Director SMART, Graham Allan has been resigned. Director SMART, Ronald Keith has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
CMB DEVELOPMENTS LIMITED Events
16 Mar 2017
Termination of appointment of Graham Allan Smart as a director on 6 March 2017
14 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
13 Mar 2017
Appointment of Mr Adrian John Gregory as a secretary on 1 March 2017
13 Mar 2017
Termination of appointment of Graham Allan Smart as a secretary on 1 March 2017
13 Mar 2017
Termination of appointment of Graham Allan Smart as a secretary on 1 March 2017
...
... and 50 more events
28 Mar 2008
Curr sho from 30/04/2008 to 31/03/2008
03 Jul 2007
Particulars of mortgage/charge
03 Jul 2007
Particulars of mortgage/charge
03 Jul 2007
Particulars of mortgage/charge
05 Apr 2007
Incorporation
30 October 2009
Second legal cahrge
Delivered: 4 November 2009
Status: Satisfied
on 9 February 2012
Persons entitled: Cala Managment Limited
Description: F/H 15 sandmoor garth thackley bradford, t/n WYK287333…
30 October 2009
Legal charge
Delivered: 4 November 2009
Status: Satisfied
on 9 February 2012
Persons entitled: Bank of Scotland PLC
Description: F/H 15 sandmoor garth thackley bradford t/n WYK287333…
4 August 2009
Second legal charge
Delivered: 7 August 2009
Status: Satisfied
on 9 February 2012
Persons entitled: Cala Management Limited
Description: 20 delverne grove fagley bradford BD2 3HH and assets…
4 August 2009
Legal charge
Delivered: 7 August 2009
Status: Satisfied
on 9 February 2012
Persons entitled: Bank of Scotland PLC
Description: Freehold property known as 20 delverne grove bradford BD2…
25 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied
on 9 February 2012
Persons entitled: Cala Management Limited
Description: 15 southend terrace bramley t/no WYK226042.
25 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied
on 9 February 2012
Persons entitled: Cala Management Limited
Description: Flat 1 115 vesper road leeds t/no WYK791356.
25 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied
on 9 February 2012
Persons entitled: Bank of Scotland PLC
Description: 13 chapel terrace thornton bradford t/no WYK239740.
25 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied
on 9 February 2012
Persons entitled: Bank of Scotland PLC
Description: Flat 1 115 vesper road leeds t/no WYK791356.
25 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied
on 9 February 2012
Persons entitled: Bank of Scotland PLC
Description: 15 southend terrace bramley t/no WYK226042.
25 March 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied
on 9 February 2012
Persons entitled: Cala Management Limited
Description: 13 chapel terrace thornton bradford t/no WYK239740.
29 June 2007
Debenture
Delivered: 3 July 2007
Status: Satisfied
on 9 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at bradley lane pudsey leeds t/nos WYK796639 and…
29 June 2007
Second legal charge
Delivered: 3 July 2007
Status: Satisfied
on 9 February 2012
Persons entitled: Cala Management Limited
Description: F/H land and bldgs bradley lane pudsey leeds t/nos…
29 June 2007
Legal charge
Delivered: 3 July 2007
Status: Satisfied
on 9 February 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H bradley lane pudsey leeds t/nos WYK796639 and…