CP CO 5 LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 08206676
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 fifty events have happened. The last three records are Satisfaction of charge 4 in full; Satisfaction of charge 5 in full; Satisfaction of charge 10 in full. The most likely internet sites of CP CO 5 LIMITED are www.cpco5.co.uk, and www.cp-co-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cp Co 5 Limited is a Private Limited Company. The company registration number is 08206676. Cp Co 5 Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Cp Co 5 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 5 LIMITED Events

31 Jan 2017
Satisfaction of charge 4 in full
31 Jan 2017
Satisfaction of charge 5 in full
31 Jan 2017
Satisfaction of charge 10 in full
10 Jan 2017
Registration of charge 082066760020, created on 28 December 2016
28 Dec 2016
Satisfaction of charge 13 in full
...
... and 40 more events
16 Nov 2012
Particulars of a mortgage or charge/MG09 / 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 5 LIMITED Charges

28 December 2016
Charge code 0820 6676 0020
Delivered: 10 January 2017
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: All and whole the subjects lying on the north west side of…
15 December 2016
Charge code 0820 6676 0019
Delivered: 23 December 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: Greyfriars road, cardiff t/no WA448823 and WA214814 and…
15 December 2016
Charge code 0820 6676 0018
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: Dublin road belfast county antrim (AN61821)…
15 December 2016
Charge code 0820 6676 0017
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: North street newport t/nos WA354549 WA327238 and WA424866…
15 December 2016
Charge code 0820 6676 0016
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: Contains fixed charge…
15 December 2016
Charge code 0820 6676 0015
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: Contains floating charge…
12 November 2012
Standard security executed on 08 november 2012
Delivered: 16 November 2012
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Secured Parties)
Description: All and whole the subjects on the north west side of…
12 November 2012
Standard security executed on 08 november 2012
Delivered: 16 November 2012
Status: Satisfied on 19 July 2014
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for Itself and the Secured Parties)
Description: All and whole the subjects on the east side of oswald…
9 November 2012
Assignation of rents
Delivered: 19 November 2012
Status: Satisfied on 31 January 2017
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts paid or payable to or for the benefit or…
9 November 2012
Assignation of rents
Delivered: 19 November 2012
Status: Satisfied on 19 July 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts paid or payable to or for the benefit or…
8 November 2012
Security agreement
Delivered: 22 November 2012
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Property folio no.AN61821 dublin road belfast antrim: folio…
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…
2 September 2012
Debenture
Delivered: 19 September 2014
Status: Satisfied on 31 January 2017
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Belfast dublin road mscp-f/h t/no AN61821 county antrim.
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: Arlbee house greyfriars road cardiff f/h t/no…
28 February 2005
Supplemental standard security
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole willison street car park dundee t/no ANG4835.
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: Belfast dublin road mscp-f/h t/no AN61821 county antrim.
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: Land on the west side of north street newport f/h t/no…
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: Arlbee house greyfriars road cardiff f/h t/no…
24 September 2003
Standard security
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the car park on the north west side of…
2 September 2003
Debenture
Delivered: 19 September 2014
Status: Satisfied on 28 December 2016
Persons entitled: The Royal Bank of Scotland PLC (The “Security Trustee”)
Description: Land on the west side of north street newport f/h t/no…

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