CMG (ENFIELD) LTD
LEATHERHEAD EMBRACE LIFESTYLES (C) LIMITED EUROPEAN LIFESTYLES (C) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7TW

Company number 06060770
Status Active
Incorporation Date 22 January 2007
Company Type Private Limited Company
Address THE CARE HOUSE, RANDALLS WAY, LEATHERHEAD, SURREY, ENGLAND, KT22 7TW
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Previous accounting period shortened from 30 June 2017 to 28 February 2017; Accounts for a small company made up to 30 June 2016; Confirmation statement made on 16 January 2017 with updates. The most likely internet sites of CMG (ENFIELD) LTD are www.cmgenfield.co.uk, and www.cmg-enfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Chessington North Rail Station is 4.7 miles; to Byfleet & New Haw Rail Station is 7.1 miles; to Fulwell Rail Station is 9.3 miles; to Feltham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmg Enfield Ltd is a Private Limited Company. The company registration number is 06060770. Cmg Enfield Ltd has been working since 22 January 2007. The present status of the company is Active. The registered address of Cmg Enfield Ltd is The Care House Randalls Way Leatherhead Surrey England Kt22 7tw. . FITTON, Garry is a Secretary of the company. FITTON, Garry John is a Director of the company. KINSEY, Peter is a Director of the company. Secretary AMLANI, Pritesh has been resigned. Secretary KANDELAKI, Katharine Amelia Christabel has been resigned. Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director AMLANI, Pritesh has been resigned. Director LEE, Patricia Lesley has been resigned. Director MANSON, David Lindsay has been resigned. Director NEEDLEMAN, Andrew Louis Howard has been resigned. Director PERRY, David William has been resigned. Director SMITH, Albert Edward has been resigned. Director TREON, Anoup has been resigned. Director TREON, Jaynee Sunita has been resigned. Director TREON, Saroop has been resigned. Director ABERGAN REED LIMITED has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".


Current Directors

Secretary
FITTON, Garry
Appointed Date: 18 July 2016
Director
FITTON, Garry John
Appointed Date: 18 July 2016
53 years old
Director
KINSEY, Peter
Appointed Date: 18 July 2016
61 years old

Resigned Directors

Secretary
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 22 January 2007
Secretary
KANDELAKI, Katharine Amelia Christabel
Resigned: 06 September 2013
Appointed Date: 25 May 2011
Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 23 January 2007
Appointed Date: 22 January 2007
Director
AMLANI, Pritesh
Resigned: 06 May 2011
Appointed Date: 01 December 2010
57 years old
Director
LEE, Patricia Lesley
Resigned: 18 July 2016
Appointed Date: 22 October 2014
63 years old
Director
MANSON, David Lindsay
Resigned: 18 July 2016
Appointed Date: 15 March 2012
56 years old
Director
NEEDLEMAN, Andrew Louis Howard
Resigned: 17 April 2007
Appointed Date: 23 February 2007
76 years old
Director
PERRY, David William
Resigned: 21 May 2012
Appointed Date: 01 December 2010
76 years old
Director
SMITH, Albert Edward
Resigned: 22 October 2014
Appointed Date: 15 March 2012
67 years old
Director
TREON, Anoup
Resigned: 15 March 2012
Appointed Date: 22 January 2007
70 years old
Director
TREON, Jaynee Sunita
Resigned: 15 March 2012
Appointed Date: 25 May 2011
66 years old
Director
TREON, Saroop
Resigned: 17 April 2007
Appointed Date: 23 February 2007
67 years old
Director
ABERGAN REED LIMITED
Resigned: 23 January 2007
Appointed Date: 22 January 2007

Persons With Significant Control

Care Management Group Limited
Notified on: 18 July 2016
Nature of control: Ownership of shares – 75% or more

CMG (ENFIELD) LTD Events

19 Apr 2017
Previous accounting period shortened from 30 June 2017 to 28 February 2017
23 Mar 2017
Accounts for a small company made up to 30 June 2016
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
09 Aug 2016
Auditor's resignation
25 Jul 2016
Company name changed embrace lifestyles (c) LIMITED\certificate issued on 25/07/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-18
...
... and 68 more events
02 Mar 2007
New director appointed
01 Feb 2007
Secretary resigned
01 Feb 2007
Director resigned
01 Feb 2007
Registered office changed on 01/02/07 from: ingles manor, castle hill avenue folkestone kent CT20 2RD
22 Jan 2007
Incorporation

CMG (ENFIELD) LTD Charges

31 March 2015
Charge code 0606 0770 0008
Delivered: 4 April 2015
Status: Satisfied on 19 July 2016
Persons entitled: Barclays Bank PLC as Security Trustee for the Secured Parties (Security Agent)
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 3 August 2012
Status: Satisfied on 10 June 2014
Persons entitled: Lloyds Tsb Bank PLC (In Its Capacity as Security Agent for the Beneficiaries)
Description: L/H property k/a 100 pembroke avenue enfield middlesex t/no…
25 March 2011
Guarantee & debenture
Delivered: 6 April 2011
Status: Satisfied on 1 August 2012
Persons entitled: Lloyds Tsb Bank PLC as Security Agent
Description: Fixed and floating charge over the undertaking and all…
4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 100 pembroke avenue, enfield t/no…
4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 30 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 98 pembroke avenue, enfield t/no…
4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 145 pembroke avenue, enfield t/no…
4 April 2007
Legal charge
Delivered: 7 April 2007
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 264 willow road, enfield t/no MX61378. And…
4 April 2007
Debenture
Delivered: 7 April 2007
Status: Satisfied on 3 August 2012
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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