CYGNUS ASSOCIATES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK16 8ST

Company number 02558048
Status Active
Incorporation Date 14 November 1990
Company Type Private Limited Company
Address 4 FLORA THOMPSON DRIVE, NEWPORT PAGNELL, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK16 8ST
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association ; Particulars of variation of rights attached to shares. The most likely internet sites of CYGNUS ASSOCIATES LIMITED are www.cygnusassociates.co.uk, and www.cygnus-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and twelve months. The distance to to Milton Keynes Central Rail Station is 4.2 miles; to Bow Brickhill Rail Station is 6.5 miles; to Fenny Stratford Rail Station is 6.5 miles; to Bletchley Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cygnus Associates Limited is a Private Limited Company. The company registration number is 02558048. Cygnus Associates Limited has been working since 14 November 1990. The present status of the company is Active. The registered address of Cygnus Associates Limited is 4 Flora Thompson Drive Newport Pagnell Milton Keynes Buckinghamshire United Kingdom Mk16 8st. . BROWN, Marc Haydn is a Director of the company. HIGGINSON, Elaine is a Director of the company. JESSUP, Anthony is a Director of the company. SWIFT, Marcus Richard is a Director of the company. Secretary BROWN, Karen Mamie has been resigned. Secretary BROWN, Marc Haydn has been resigned. Secretary WEBSTER, Joseph Samuel has been resigned. Secretary WHEELER, Colin Michael has been resigned. Director BRICE, Richard has been resigned. Director BROWN, Alan David has been resigned. Director BROWN, Karen Mamie has been resigned. Director KNIGHTON, David Wingate has been resigned. Director WEBSTER, Joseph Samuel has been resigned. Director WELLBORNE, Julie Elizabeth has been resigned. The company operates in "specialised design activities".


Current Directors

Director
BROWN, Marc Haydn
Appointed Date: 01 April 2003
54 years old
Director
HIGGINSON, Elaine
Appointed Date: 04 October 2016
58 years old
Director
JESSUP, Anthony
Appointed Date: 04 October 2016
48 years old
Director
SWIFT, Marcus Richard
Appointed Date: 04 October 2016
55 years old

Resigned Directors

Secretary
BROWN, Karen Mamie
Resigned: 01 January 2012
Appointed Date: 01 April 2006
Secretary
BROWN, Marc Haydn
Resigned: 01 April 2006
Appointed Date: 01 February 2000
Secretary
WEBSTER, Joseph Samuel
Resigned: 01 February 2000
Appointed Date: 27 February 1992
Secretary
WHEELER, Colin Michael
Resigned: 27 February 1992
Director
BRICE, Richard
Resigned: 01 January 2009
Appointed Date: 09 May 2000
56 years old
Director
BROWN, Alan David
Resigned: 04 October 2016
79 years old
Director
BROWN, Karen Mamie
Resigned: 01 November 2012
Appointed Date: 01 December 2007
68 years old
Director
KNIGHTON, David Wingate
Resigned: 31 May 1996
Appointed Date: 01 January 1995
80 years old
Director
WEBSTER, Joseph Samuel
Resigned: 01 February 2000
Appointed Date: 01 January 1995
99 years old
Director
WELLBORNE, Julie Elizabeth
Resigned: 10 February 1999
Appointed Date: 01 May 1997
67 years old

Persons With Significant Control

White Leopard Holdings Limited
Notified on: 4 October 2016
Nature of control: Ownership of shares – 75% or more

CYGNUS ASSOCIATES LIMITED Events

02 Dec 2016
Confirmation statement made on 15 November 2016 with updates
02 Nov 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Oct 2016
Particulars of variation of rights attached to shares
26 Oct 2016
Change of share class name or designation
14 Oct 2016
Registration of charge 025580480002, created on 4 October 2016
...
... and 107 more events
28 Nov 1990
Registered office changed on 28/11/90 from: 100 fetter lane london EC4A 1BN
28 Nov 1990
Director resigned;new director appointed
28 Nov 1990
Secretary resigned;new secretary appointed
28 Nov 1990
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
14 Nov 1990
Incorporation

CYGNUS ASSOCIATES LIMITED Charges

4 October 2016
Charge code 0255 8048 0002
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
14 March 1996
Mortgage debenture
Delivered: 21 March 1996
Status: Satisfied on 22 October 2010
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CYGNUS ACCOUNTING LTD CYGNUS AIRCONDITIONING LIMITED CYGNUS ATRATUS (UK) LTD CYGNUS ATRATUS ENTERPRISES LIMITED CYGNUS ATRATUS ESCO DEVELOPMENTS LIMITED CYGNUS ATRATUS FINANCIAL DEVELOPMENTS LIMITED CYGNUS ATRATUS HYDROGEN TECHNOLOGIES LIMITED