CP WOBURN (OPERATING COMPANY) LIMITED
NEWARK ALNERY NO. 2975 LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG22 9DP
Company number 07656412
Status Active
Incorporation Date 2 June 2011
Company Type Private Limited Company
Address ONE EDISON RISE, NEW OLLERTON, NEWARK, NOTTINGHAMSHIRE, NG22 9DP
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017; Appointment of Natalie Johanna Adomait as a director on 25 November 2016; Termination of appointment of Vikram Aneja as a director on 25 November 2016. The most likely internet sites of CP WOBURN (OPERATING COMPANY) LIMITED are www.cpwoburnoperatingcompany.co.uk, and www.cp-woburn-operating-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Retford Rail Station is 8.2 miles; to Worksop Rail Station is 8.9 miles; to Rolleston Rail Station is 10.5 miles; to Fiskerton Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cp Woburn Operating Company Limited is a Private Limited Company. The company registration number is 07656412. Cp Woburn Operating Company Limited has been working since 02 June 2011. The present status of the company is Active. The registered address of Cp Woburn Operating Company Limited is One Edison Rise New Ollerton Newark Nottinghamshire Ng22 9dp. . SINGH-DEHAL, Rajbinder is a Secretary of the company. ADOMAIT, Natalie Johanna is a Director of the company. DALBY, Martin Peter is a Director of the company. INGLETT, Paul is a Director of the company. MCCRAIN, Kevin O'Donnell is a Director of the company. VAUGHAN, Zachary Bryan is a Director of the company. Secretary ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ANEJA, Vikram has been resigned. Director BURYCH, Andrew has been resigned. Director CAPLAN, Kenneth has been resigned. Director MAWJI-KARIM, Farhad has been resigned. Director MORRIS, Craig Alexander James has been resigned. Director PEGLER, Michael John has been resigned. Director PIKE, Chad Rustan has been resigned. Director ROBINSON, Anthony Martin has been resigned. Director SKAAR, Steven has been resigned. Director STOLL, Peter Huston has been resigned. Director VALERI, Andrea has been resigned. Director ALNERY INCORPORATIONS NO. 1 LIMITED has been resigned. Director ALNERY INCORPORATIONS NO. 2 LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
SINGH-DEHAL, Rajbinder
Appointed Date: 22 June 2011
Director
ADOMAIT, Natalie Johanna
Appointed Date: 25 November 2016
36 years old
Director
DALBY, Martin Peter
Appointed Date: 22 June 2011
64 years old
Director
INGLETT, Paul
Appointed Date: 22 June 2011
59 years old
Director
MCCRAIN, Kevin O'Donnell
Appointed Date: 03 August 2015
46 years old
Director
VAUGHAN, Zachary Bryan
Appointed Date: 16 October 2015
48 years old

Resigned Directors

Secretary
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 22 June 2011
Appointed Date: 02 June 2011
Director
ANEJA, Vikram
Resigned: 25 November 2016
Appointed Date: 22 February 2016
46 years old
Director
BURYCH, Andrew
Resigned: 22 February 2016
Appointed Date: 03 August 2015
40 years old
Director
CAPLAN, Kenneth
Resigned: 03 August 2015
Appointed Date: 31 July 2014
52 years old
Director
MAWJI-KARIM, Farhad
Resigned: 03 August 2015
Appointed Date: 11 January 2012
57 years old
Director
MORRIS, Craig Alexander James
Resigned: 22 June 2011
Appointed Date: 02 June 2011
50 years old
Director
PEGLER, Michael John
Resigned: 03 August 2015
Appointed Date: 22 June 2011
50 years old
Director
PIKE, Chad Rustan
Resigned: 11 January 2012
Appointed Date: 22 June 2011
54 years old
Director
ROBINSON, Anthony Martin
Resigned: 22 May 2015
Appointed Date: 22 June 2011
63 years old
Director
SKAAR, Steven
Resigned: 16 October 2015
Appointed Date: 03 August 2015
53 years old
Director
STOLL, Peter Huston
Resigned: 31 July 2014
Appointed Date: 22 June 2011
53 years old
Director
VALERI, Andrea
Resigned: 03 August 2015
Appointed Date: 22 June 2011
53 years old
Director
ALNERY INCORPORATIONS NO. 1 LIMITED
Resigned: 22 June 2011
Appointed Date: 02 June 2011
Director
ALNERY INCORPORATIONS NO. 2 LIMITED
Resigned: 22 June 2011
Appointed Date: 02 June 2011

CP WOBURN (OPERATING COMPANY) LIMITED Events

17 May 2017
Director's details changed for Mr Zachary Bryan Vaughan on 28 April 2017
28 Dec 2016
Appointment of Natalie Johanna Adomait as a director on 25 November 2016
23 Dec 2016
Termination of appointment of Vikram Aneja as a director on 25 November 2016
20 Jul 2016
Full accounts made up to 22 April 2016
03 Jun 2016
Annual return made up to 2 June 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 15,024
...
... and 79 more events
11 Jul 2011
Registered office address changed from , One Bishops Square London, E1 6AD, United Kingdom on 11 July 2011
11 Jul 2011
Current accounting period shortened from 30 June 2012 to 22 April 2012
22 Jun 2011
Company name changed alnery no. 2975 LIMITED\certificate issued on 22/06/11
  • RES15 ‐ Change company name resolution on 2011-06-22
22 Jun 2011
Change of name notice
02 Jun 2011
Incorporation

CP WOBURN (OPERATING COMPANY) LIMITED Charges

11 June 2015
Charge code 0765 6412 0004
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Cp woburn (operating company) limted (the "chargor")…
28 February 2012
Security agreement
Delivered: 1 March 2012
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: The real property, the investments, all plants and…
28 February 2012
Luxembourg receivables pledge agreement
Delivered: 1 March 2012
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: The pledged claims. See image for full details.
28 February 2012
Deed of mortgage
Delivered: 1 March 2012
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: L/H land and buildings known as warren wood, bedfordshire…

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