CQC LIMITED
BARNSTAPLE CROSSCO (430) LIMITED

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Company number 03836097
Status Active
Incorporation Date 3 September 1999
Company Type Private Limited Company
Address RIVERSIDE ROAD, POTTINGTON INDUSTRIAL ESTATE, BARNSTAPLE, DEVON, EX31 1NB
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Ms Davina Bevan as a director on 13 December 2016; Director's details changed for Mr Christopher Jonathan Charles Chapple on 10 January 2017; Secretary's details changed for Mr Michael John Green on 10 January 2017. The most likely internet sites of CQC LIMITED are www.cqc.co.uk, and www.cqc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Chapelton (Devon) Rail Station is 5.3 miles; to Umberleigh Rail Station is 7.3 miles; to Portsmouth Arms Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cqc Limited is a Private Limited Company. The company registration number is 03836097. Cqc Limited has been working since 03 September 1999. The present status of the company is Active. The registered address of Cqc Limited is Riverside Road Pottington Industrial Estate Barnstaple Devon Ex31 1nb. . GREEN, Michael John is a Secretary of the company. BEVAN, Davina is a Director of the company. CHAPPLE, Christopher Jonathan Charles is a Director of the company. MASOM, Neil Andrew is a Director of the company. MORRISH, Simon Hobart Charles is a Director of the company. NEWBERRY, Ian Michael is a Director of the company. WINTON, Fraser Neil is a Director of the company. Secretary GREENE, Alan Frederick has been resigned. Secretary RICHARDSON, Felicity Gay has been resigned. Nominee Secretary DICKINSON DEES has been resigned. Director ALLATT, Jonathan has been resigned. Nominee Director CARE, Timothy James has been resigned. Director GREENE, Alan Frederick has been resigned. Director GULLIFORD, Peter John has been resigned. Director PELOSI, John Harvey has been resigned. Director PERERA, Paul Sunil has been resigned. Director RENNIE, Michael Scott has been resigned. Director TWITE, Elizabeth Claire has been resigned. Director WIGGETT, Wilfred James has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Secretary
GREEN, Michael John
Appointed Date: 10 October 2008

Director
BEVAN, Davina
Appointed Date: 13 December 2016
51 years old

Director
CHAPPLE, Christopher Jonathan Charles
Appointed Date: 13 February 2015
61 years old

Director
MASOM, Neil Andrew
Appointed Date: 01 February 2012
66 years old

Director
MORRISH, Simon Hobart Charles
Appointed Date: 01 February 2012
51 years old

Director
NEWBERRY, Ian Michael
Appointed Date: 21 January 2016
55 years old

Director
WINTON, Fraser Neil
Appointed Date: 17 April 2014
64 years old

Resigned Directors

Secretary
GREENE, Alan Frederick
Resigned: 31 October 2006
Appointed Date: 20 September 1999

Secretary
RICHARDSON, Felicity Gay
Resigned: 26 February 2008
Appointed Date: 01 November 2006

Nominee Secretary
DICKINSON DEES
Resigned: 20 September 1999
Appointed Date: 03 September 1999

Director
ALLATT, Jonathan
Resigned: 12 September 2006
Appointed Date: 13 February 2003
53 years old

Nominee Director
CARE, Timothy James
Resigned: 20 September 1999
Appointed Date: 03 September 1999
64 years old

Director
GREENE, Alan Frederick
Resigned: 31 October 2006
Appointed Date: 20 September 1999
81 years old

Director
GULLIFORD, Peter John
Resigned: 01 September 2014
Appointed Date: 20 September 1999
73 years old

Director
PELOSI, John Harvey
Resigned: 13 February 2014
Appointed Date: 01 February 2012
52 years old

Director
PERERA, Paul Sunil
Resigned: 12 November 2013
Appointed Date: 01 February 2012
52 years old

Director
RENNIE, Michael Scott
Resigned: 28 August 2015
Appointed Date: 20 September 1999
73 years old

Director
TWITE, Elizabeth Claire
Resigned: 15 July 2016
Appointed Date: 11 October 2012
56 years old

Director
WIGGETT, Wilfred James
Resigned: 16 December 2011
Appointed Date: 08 March 2000
81 years old

Persons With Significant Control

Cqc Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CQC LIMITED Events

10 Jan 2017
Appointment of Ms Davina Bevan as a director on 13 December 2016
10 Jan 2017
Director's details changed for Mr Christopher Jonathan Charles Chapple on 10 January 2017
10 Jan 2017
Secretary's details changed for Mr Michael John Green on 10 January 2017
02 Nov 2016
Confirmation statement made on 25 September 2016 with updates
01 Sep 2016
Termination of appointment of Elizabeth Claire Twite as a director on 15 July 2016
...
... and 100 more events
22 Sep 1999
Director resigned
22 Sep 1999
New secretary appointed;new director appointed
22 Sep 1999
New director appointed
22 Sep 1999
New director appointed
03 Sep 1999
Incorporation

CQC LIMITED Charges

16 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2005
Debenture
Delivered: 25 May 2005
Status: Satisfied on 6 January 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 October 1999
Debenture
Delivered: 16 October 1999
Status: Satisfied on 28 January 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…