CBS MONACO LIMITED
NEWARK

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 6NT

Company number 05679313
Status Active
Incorporation Date 18 January 2006
Company Type Private Limited Company
Address CARLTON WORKS OSSINGTON ROAD, CARLTON-ON-TRENT, NEWARK, NOTTINGHAMSHIRE, NG23 6NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Group of companies' accounts made up to 2 April 2016; Confirmation statement made on 18 January 2017 with updates; Statement of capital following an allotment of shares on 18 December 2015 GBP 1,000 . The most likely internet sites of CBS MONACO LIMITED are www.cbsmonaco.co.uk, and www.cbs-monaco.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Rolleston Rail Station is 8 miles; to Retford Low Level Rail Station is 11.4 miles; to Thurgarton Rail Station is 11.5 miles; to Retford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cbs Monaco Limited is a Private Limited Company. The company registration number is 05679313. Cbs Monaco Limited has been working since 18 January 2006. The present status of the company is Active. The registered address of Cbs Monaco Limited is Carlton Works Ossington Road Carlton On Trent Newark Nottinghamshire Ng23 6nt. . SCHOLTEN, Roger K is a Secretary of the company. YOST, Mark Jason is a Director of the company. Secretary NUGENT, Jeffrey L has been resigned. Director COLLINS, John has been resigned. Director KNIGHT, Phyllis has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SCHOLTEN, Roger K
Appointed Date: 20 January 2009
Director
YOST, Mark Jason
Appointed Date: 26 November 2013
53 years old

Resigned Directors

Secretary
NUGENT, Jeffrey L
Resigned: 20 January 2009
Appointed Date: 18 January 2006
Director
COLLINS, John
Resigned: 30 March 2007
Appointed Date: 18 January 2006
74 years old
Director
KNIGHT, Phyllis
Resigned: 26 November 2013
Appointed Date: 30 March 2007
63 years old

Persons With Significant Control

Champion Enterprises Holdings, Llc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Chb International B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Chb Holdings B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CBS MONACO LIMITED Events

23 May 2017
Group of companies' accounts made up to 2 April 2016
30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
09 Mar 2016
Statement of capital following an allotment of shares on 18 December 2015
  • GBP 1,000
09 Mar 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
...
... and 34 more events
18 Apr 2007
Return made up to 18/01/07; full list of members
  • 363(287) ‐ Registered office changed on 18/04/07
21 Apr 2006
Ad 07/04/06--------- £ si 99@1=99 £ ic 1/100
19 Apr 2006
Accounting reference date shortened from 31/01/07 to 31/12/06
13 Apr 2006
Particulars of mortgage/charge
18 Jan 2006
Incorporation

CBS MONACO LIMITED Charges

19 November 2009
Debenture
Delivered: 2 December 2009
Status: Satisfied on 18 June 2010
Persons entitled: Chb Holdings B.V.
Description: Fixed and floating charge over the undertaking and all…
7 April 2006
A shares charge
Delivered: 13 April 2006
Status: Satisfied on 2 December 2009
Persons entitled: Champion Home Builders Co.
Description: The shares including any dividends. See the mortgage charge…

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