CME LEICESTER LIMITED
MORESTORE LIMITED

Hellopages » Leicestershire » Leicester » LE2 8TD

Company number 05722947
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address 549 AYLESTONE ROAD, LEICESTER, LE2 8TD
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-10 GBP 44,000 . The most likely internet sites of CME LEICESTER LIMITED are www.cmeleicester.co.uk, and www.cme-leicester.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Cme Leicester Limited is a Private Limited Company. The company registration number is 05722947. Cme Leicester Limited has been working since 27 February 2006. The present status of the company is Active. The registered address of Cme Leicester Limited is 549 Aylestone Road Leicester Le2 8td. . HUNT, Andrew John is a Secretary of the company. HUNT, Andrew John is a Director of the company. PESSALL, Barbara is a Director of the company. PESSALL, Howard John is a Director of the company. PESSALL, John is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
HUNT, Andrew John
Appointed Date: 01 March 2006
Director
HUNT, Andrew John
Appointed Date: 01 April 2006
72 years old
Director
PESSALL, Barbara
Appointed Date: 01 April 2006
93 years old
Director
PESSALL, Howard John
Appointed Date: 01 April 2006
70 years old
Director
PESSALL, John
Appointed Date: 01 March 2006
98 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 01 March 2006
Appointed Date: 27 February 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 01 March 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Barbara Pessall
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – 75% or more

CME LEICESTER LIMITED Events

06 Mar 2017
Confirmation statement made on 27 February 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 44,000
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Mar 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 44,000
...
... and 35 more events
27 Mar 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Mar 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2006
Registered office changed on 02/03/06 from: 41 chalton street london NW1 1JD
27 Feb 2006
Incorporation

CME LEICESTER LIMITED Charges

10 July 2006
Debenture
Delivered: 14 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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