CPM GROUP LIMITED
FROME GRANGE REXIM LIMITED

Hellopages » Somerset » Mendip » BA11 3PD

Company number 01005164
Status Active
Incorporation Date 18 March 1971
Company Type Private Limited Company
Address MELLS ROAD, MELLS, FROME, SOMERSET, BA11 3PD
Home Country United Kingdom
Nature of Business 23610 - Manufacture of concrete products for construction purposes
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 667,000 . The most likely internet sites of CPM GROUP LIMITED are www.cpmgroup.co.uk, and www.cpm-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and eight months. The distance to to Freshford Rail Station is 7.6 miles; to Avoncliff Rail Station is 8.1 miles; to Bath Spa Rail Station is 8.6 miles; to Bruton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpm Group Limited is a Private Limited Company. The company registration number is 01005164. Cpm Group Limited has been working since 18 March 1971. The present status of the company is Active. The registered address of Cpm Group Limited is Mells Road Mells Frome Somerset Ba11 3pd. . SMILLIE, Robert James Taylor is a Secretary of the company. BOON, Philip Richard is a Director of the company. HAMPTON, Alan Roger is a Director of the company. PARTON, Rachel Olga is a Director of the company. SMILLIE, Robert James Taylor is a Director of the company. STACEY, Philip Michael is a Director of the company. Secretary THOMPSON, Derek has been resigned. Director MCGALL, Dennis Edmund has been resigned. Director MCGALL, Robert Leslie has been resigned. Director NIGHTINGALE, Neil Alan has been resigned. Director THOMPSON, Derek has been resigned. Director WRIGHTSON, Clive has been resigned. The company operates in "Manufacture of concrete products for construction purposes".


Current Directors

Secretary
SMILLIE, Robert James Taylor
Appointed Date: 17 January 1997
Director
BOON, Philip Richard
Appointed Date: 17 May 2004
86 years old
Director
HAMPTON, Alan Roger
Appointed Date: 17 May 2004
78 years old
Director
PARTON, Rachel Olga
Appointed Date: 01 July 2015
56 years old
Director
SMILLIE, Robert James Taylor
Appointed Date: 17 January 1997
77 years old
Director
STACEY, Philip Michael
Appointed Date: 17 January 1997
78 years old

Resigned Directors

Secretary
THOMPSON, Derek
Resigned: 17 January 1997
Director
MCGALL, Dennis Edmund
Resigned: 30 April 1997
78 years old
Director
MCGALL, Robert Leslie
Resigned: 17 January 1997
Appointed Date: 22 March 1994
68 years old
Director
NIGHTINGALE, Neil Alan
Resigned: 17 January 1997
Appointed Date: 01 August 1994
66 years old
Director
THOMPSON, Derek
Resigned: 30 April 1997
Appointed Date: 15 April 1994
78 years old
Director
WRIGHTSON, Clive
Resigned: 31 March 1994
75 years old

Persons With Significant Control

Mr Philip Michael Stacey
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert James Taylor Smillie
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CPM GROUP LIMITED Events

20 Oct 2016
Confirmation statement made on 9 October 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
04 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 667,000
03 Oct 2015
Full accounts made up to 31 December 2014
30 Sep 2015
Appointment of Mrs Rachel Olga Parton as a director on 1 July 2015
...
... and 143 more events
22 Nov 1988
Return made up to 05/09/88; full list of members
18 Feb 1988
Accounts for a small company made up to 31 March 1987
18 Feb 1988
Return made up to 14/01/88; full list of members
24 Nov 1986
Accounts for a small company made up to 31 March 1986
24 Nov 1986
Return made up to 20/10/86; full list of members

CPM GROUP LIMITED Charges

24 September 2015
Charge code 0100 5164 0024
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as land adjacent to pollington…
10 March 2015
Charge code 0100 5164 0023
Delivered: 11 March 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Legal assignment of contract monies…
14 October 2014
Charge code 0100 5164 0020
Delivered: 14 October 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
13 October 2014
Charge code 0100 5164 0022
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H pollington pipe works. Balk lane. Pollington…
13 October 2014
Charge code 0100 5164 0021
Delivered: 17 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H mells pipe works. Mells road. Mells. Frome…
11 July 2014
Charge code 0100 5164 0019
Delivered: 11 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
2 May 2013
Charge code 0100 5164 0017
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
1 May 2013
Charge code 0100 5164 0018
Delivered: 3 May 2013
Status: Outstanding
Persons entitled: Aldermore Bank PLC
Description: Notification of addition to or amendment of charge…
12 November 2009
All assets debenture
Delivered: 17 November 2009
Status: Satisfied on 14 May 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 October 2008
Chattel mortgage
Delivered: 7 November 2008
Status: Satisfied on 12 July 2014
Persons entitled: Hughes Concrete Limied
Description: Equipment being- cars V29-V63, trucks T5-T55, office 01-25…
21 October 2008
Debenture
Delivered: 31 October 2008
Status: Satisfied on 12 July 2014
Persons entitled: Hughes Concrete Limited
Description: Mells pipe works, mells road, mells, frome, somerset t/no…
14 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied on 14 May 2015
Persons entitled: Bank of Scotland PLC
Description: Mells pipe works mells road mells frome t/no WS28221. Fixed…
14 November 2007
Legal charge
Delivered: 23 November 2007
Status: Satisfied on 14 May 2015
Persons entitled: Bank of Scotland PLC
Description: Pollington pipe works balk lane pollington t/no YEA34745…
30 October 2007
Debenture
Delivered: 1 November 2007
Status: Satisfied on 14 May 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Debenture
Delivered: 4 June 2004
Status: Satisfied on 24 October 2007
Persons entitled: Hanson Concrete Products Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Legal charge
Delivered: 2 June 2004
Status: Satisfied on 15 November 2006
Persons entitled: Hanson Concrete Products Limited
Description: F/H catterick pipe works catterick road colburn north…
14 May 2004
Fixed and floating charge
Delivered: 26 May 2004
Status: Satisfied on 3 July 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: By way of fixed equitable charge all purchased debts to the…
14 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied on 15 January 2008
Persons entitled: Salop Sand & Gravel Supply Company Limited
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Debenture
Delivered: 26 May 2004
Status: Satisfied on 15 January 2008
Persons entitled: Alan Roger Hampton
Description: Fixed and floating charges over the undertaking and all…
14 May 2004
Debenture
Delivered: 22 May 2004
Status: Satisfied on 3 July 2008
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…
17 January 1997
Debenture
Delivered: 23 January 1997
Status: Satisfied on 29 May 2004
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 September 1991
Charge over book debts
Delivered: 14 October 1991
Status: Satisfied on 4 March 1997
Persons entitled: Northern Bank Limited
Description: All book debts and other debts.
27 September 1991
Floating charge
Delivered: 14 October 1991
Status: Satisfied on 4 March 1997
Persons entitled: Northern Bank Limited
Description: Floating charge over. Undertaking and all property and…
21 May 1971
Charge
Delivered: 11 June 1971
Status: Satisfied on 22 August 1991
Persons entitled: Midland Bank LTD
Description: Floaitng charge on. Undertaking and all property and assets…

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