CP CO 34 LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 08206818
Status Active
Incorporation Date 7 September 2012
Company Type Private Limited Company
Address 400 CAPABILITY GREEN, LUTON, BEDFORDSHIRE, LU1 3AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Satisfaction of charge 1 in full; Satisfaction of charge 2 in full; Satisfaction of charge 3 in full. The most likely internet sites of CP CO 34 LIMITED are www.cpco34.co.uk, and www.cp-co-34.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cp Co 34 Limited is a Private Limited Company. The company registration number is 08206818. Cp Co 34 Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Cp Co 34 Limited is 400 Capability Green Luton Bedfordshire Lu1 3ae. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. LAWRENCE, Susan Elizabeth is a Director of the company. SAYER, Hugh Edward Francis is a Director of the company. Director ARTHUR, Roy Neil has been resigned. Director LANGER, David Keith has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 01 February 2013
Director
LAWRENCE, Susan Elizabeth
Appointed Date: 15 December 2016
63 years old
Director
SAYER, Hugh Edward Francis
Appointed Date: 15 December 2016
62 years old

Resigned Directors

Director
ARTHUR, Roy Neil
Resigned: 12 October 2012
Appointed Date: 07 September 2012
76 years old
Director
LANGER, David Keith
Resigned: 15 December 2016
Appointed Date: 12 October 2012
73 years old

Persons With Significant Control

Cp Co Borrower Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CP CO 34 LIMITED Events

31 Jan 2017
Satisfaction of charge 1 in full
28 Dec 2016
Satisfaction of charge 2 in full
28 Dec 2016
Satisfaction of charge 3 in full
21 Dec 2016
Registration of charge 082068180004, created on 15 December 2016
16 Dec 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 15 December 2016
...
... and 13 more events
22 Nov 2012
Particulars of a mortgage or charge / charge no: 1
12 Oct 2012
Termination of appointment of Roy Arthur as a director
12 Oct 2012
Appointment of Mr David Langer as a director
25 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
07 Sep 2012
Incorporation

CP CO 34 LIMITED Charges

15 December 2016
Charge code 0820 6818 0004
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: Birmingham airport birmingham WM518898…
8 November 2012
Debenture
Delivered: 22 November 2012
Status: Satisfied on 31 January 2017
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…
28 February 2005
Debenture
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The”Security Trustee”)
Description: Birmingham airport mscp 1&2 l/h t/no WM518898.
17 November 2003
Debenture
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Birmingham airport mscp 1 & 2 l/h t/no WM518898.

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