CMC PARTNERSHIP (UK) LIMITED
MONMOUTH

Hellopages » Monmouthshire » Monmouthshire » NP25 4EB

Company number 04358177
Status Active
Incorporation Date 22 January 2002
Company Type Private Limited Company
Address THE BARN, GRACE DIEU COURT, DINGESTOW, MONMOUTH, MONMOUTHSHIRE, NP25 4EB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Purchase of own shares.; Termination of appointment of Christopher William Moore as a director on 31 March 2017; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of CMC PARTNERSHIP (UK) LIMITED are www.cmcpartnershipuk.co.uk, and www.cmc-partnership-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Caldicot Rail Station is 14.9 miles; to Avonmouth Rail Station is 21.1 miles; to Bristol Parkway Rail Station is 22.7 miles; to Filton Abbey Wood Rail Station is 22.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cmc Partnership Uk Limited is a Private Limited Company. The company registration number is 04358177. Cmc Partnership Uk Limited has been working since 22 January 2002. The present status of the company is Active. The registered address of Cmc Partnership Uk Limited is The Barn Grace Dieu Court Dingestow Monmouth Monmouthshire Np25 4eb. . CONNEW, Catherine Elizabeth is a Secretary of the company. CLANCY, Brian Charles is a Director of the company. COOKE, Rhiannon Haf is a Director of the company. MUELLER, Peter is a Director of the company. Secretary CLANCY, Aine Ellen has been resigned. Nominee Secretary PF & S ( SECRETARIES) LIMITED has been resigned. Director CHRISTOPHER, Alister has been resigned. Director JARVIS, Richard Douglas has been resigned. Director MOORE, Christopher William has been resigned. Director NOYLE, Nigel John, Director has been resigned. Nominee Director PF & S (DIRECTORS) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CONNEW, Catherine Elizabeth
Appointed Date: 01 October 2003

Director
CLANCY, Brian Charles
Appointed Date: 15 February 2002
77 years old

Director
COOKE, Rhiannon Haf
Appointed Date: 15 February 2002
63 years old

Director
MUELLER, Peter
Appointed Date: 01 January 2015
57 years old

Resigned Directors

Secretary
CLANCY, Aine Ellen
Resigned: 01 October 2003
Appointed Date: 15 February 2002

Nominee Secretary
PF & S ( SECRETARIES) LIMITED
Resigned: 15 February 2002
Appointed Date: 22 January 2002

Director
CHRISTOPHER, Alister
Resigned: 30 July 2014
Appointed Date: 01 August 2013
64 years old

Director
JARVIS, Richard Douglas
Resigned: 30 November 2013
Appointed Date: 20 March 2003
82 years old

Director
MOORE, Christopher William
Resigned: 31 March 2017
Appointed Date: 15 February 2002
63 years old

Director
NOYLE, Nigel John, Director
Resigned: 30 June 2006
Appointed Date: 16 September 2003
63 years old

Nominee Director
PF & S (DIRECTORS) LIMITED
Resigned: 15 February 2002
Appointed Date: 22 January 2002

Persons With Significant Control

Mr Brian Charles Clancy
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Rhiannon Haf Cooke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher William Moore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CMC PARTNERSHIP (UK) LIMITED Events

16 May 2017
Purchase of own shares.
10 Apr 2017
Termination of appointment of Christopher William Moore as a director on 31 March 2017
02 Feb 2017
Confirmation statement made on 22 January 2017 with updates
08 Nov 2016
Full accounts made up to 31 January 2016
17 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4,378.28

...
... and 89 more events
27 Feb 2002
Director resigned
27 Feb 2002
New director appointed
27 Feb 2002
New secretary appointed
27 Feb 2002
Ad 15/02/02--------- £ si 1502@1=1502 £ ic 1/1503
22 Jan 2002
Incorporation

CMC PARTNERSHIP (UK) LIMITED Charges

13 April 2012
All assets debenture
Delivered: 24 April 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
22 September 2011
Rent deposit deed
Delivered: 27 September 2011
Status: Outstanding
Persons entitled: Jenich Two Limited
Description: The deposit balance being the amount from time to time…
13 August 2009
Debenture
Delivered: 19 August 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 September 2008
Rent deposit deed
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Jenich Two Limited
Description: Monies from time to time standing to the credit of a…
10 October 2006
Rent deposit deed
Delivered: 14 October 2006
Status: Outstanding
Persons entitled: Jenich Two Limited
Description: Monies from time to time standing to the credit of a…
5 May 2006
Legal charge
Delivered: 25 May 2006
Status: Outstanding
Persons entitled: Brian Ralph Eastman
Description: Funds paid in accordance with a rent deposit.
11 August 2003
Debenture
Delivered: 12 August 2003
Status: Satisfied on 29 May 2008
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
16 August 2002
Fixed and floating charge
Delivered: 21 August 2002
Status: Satisfied on 29 May 2008
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…