CP CO BORROWER LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 3AE

Company number 08206514
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 events have happened. The last three records are Registration of charge 082065140002, created on 15 December 2016; Appointment of Mrs Susan Elizabeth Lawrence as a director on 15 December 2016; Appointment of Hugh Edward Francis Sayer as a director on 15 December 2016. The most likely internet sites of CP CO BORROWER LIMITED are www.cpcoborrower.co.uk, and www.cp-co-borrower.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cp Co Borrower Limited is a Private Limited Company. The company registration number is 08206514. Cp Co Borrower Limited has been working since 07 September 2012. The present status of the company is Active. The registered address of Cp Co Borrower 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 Midco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CP CO BORROWER LIMITED Events

21 Dec 2016
Registration of charge 082065140002, created on 15 December 2016
16 Dec 2016
Appointment of Mrs Susan Elizabeth Lawrence as a director on 15 December 2016
16 Dec 2016
Appointment of Hugh Edward Francis Sayer as a director on 15 December 2016
15 Dec 2016
Termination of appointment of David Keith Langer as a director on 15 December 2016
21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
...
... and 10 more events
24 Oct 2012
Statement of capital following an allotment of shares on 23 October 2012
  • GBP 35
12 Oct 2012
Termination of appointment of Roy Arthur as a director
12 Oct 2012
Appointment of Mr David Langer as a director
24 Sep 2012
Current accounting period extended from 30 September 2013 to 31 December 2013
07 Sep 2012
Incorporation

CP CO BORROWER LIMITED Charges

15 December 2016
Charge code 0820 6514 0002
Delivered: 21 December 2016
Status: Outstanding
Persons entitled: Hatfield Philips Agency Services Limited (As Security Agent)
Description: Contains fixed charge…
8 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (The "Security Trustee")
Description: Fixed and floating charge over the undertaking and all…

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