CG HOLDINGS LIMITED
AVON BART 189 LIMITED

Hellopages » Somerset » North Somerset » BS21 6AB

Company number 03918707
Status Active
Incorporation Date 3 February 2000
Company Type Private Limited Company
Address TICKENHAM ROAD, CLEVEDON, AVON, BS21 6AB
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mrs Zoe Louise Day as a director on 5 March 2017; Confirmation statement made on 3 February 2017 with updates; Group of companies' accounts made up to 30 April 2016. The most likely internet sites of CG HOLDINGS LIMITED are www.cgholdings.co.uk, and www.cg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Weston Milton Rail Station is 7.7 miles; to St Andrews Road Rail Station is 8 miles; to Severn Tunnel Junction Rail Station is 10.4 miles; to Caldicot Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cg Holdings Limited is a Private Limited Company. The company registration number is 03918707. Cg Holdings Limited has been working since 03 February 2000. The present status of the company is Active. The registered address of Cg Holdings Limited is Tickenham Road Clevedon Avon Bs21 6ab. . DAY, Zoe Louise is a Secretary of the company. DAY, Stephen Warren is a Director of the company. DAY, Zoe Louise is a Director of the company. SKEDD, Alison Jane is a Director of the company. Secretary DAY, Stephen Warren has been resigned. Secretary DAY, Zoe Louise has been resigned. Nominee Secretary BART SECRETARIES LIMITED has been resigned. Nominee Director BART MANAGEMENT LIMITED has been resigned. Director DAY, Zoe Louise has been resigned. Director PACKWOOD, Alisdair David Lee has been resigned. Director SWIFT, Patricia has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
DAY, Zoe Louise
Appointed Date: 01 February 2007
Director
DAY, Stephen Warren
Appointed Date: 01 March 2000
63 years old
Director
DAY, Zoe Louise
Appointed Date: 05 March 2017
61 years old
Director
SKEDD, Alison Jane
Appointed Date: 01 March 2000
62 years old

Resigned Directors

Secretary
DAY, Stephen Warren
Resigned: 01 February 2007
Appointed Date: 01 July 2002
Secretary
DAY, Zoe Louise
Resigned: 01 July 2002
Appointed Date: 01 March 2000
Nominee Secretary
BART SECRETARIES LIMITED
Resigned: 01 March 2000
Appointed Date: 03 February 2000
Nominee Director
BART MANAGEMENT LIMITED
Resigned: 01 March 2000
Appointed Date: 03 February 2000
Director
DAY, Zoe Louise
Resigned: 01 July 2002
Appointed Date: 01 March 2000
61 years old
Director
PACKWOOD, Alisdair David Lee
Resigned: 01 June 2003
Appointed Date: 01 June 2003
57 years old
Director
SWIFT, Patricia
Resigned: 01 May 2002
Appointed Date: 05 May 2000
85 years old

Persons With Significant Control

Mr Stephen Warren Day
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CG HOLDINGS LIMITED Events

17 Mar 2017
Appointment of Mrs Zoe Louise Day as a director on 5 March 2017
10 Feb 2017
Confirmation statement made on 3 February 2017 with updates
05 Jan 2017
Group of companies' accounts made up to 30 April 2016
18 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 250,001
29 Jan 2016
Group of companies' accounts made up to 30 April 2015
...
... and 70 more events
08 Mar 2000
Nc inc already adjusted 01/03/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 Mar 2000
Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
08 Mar 2000
Director resigned
08 Mar 2000
Secretary resigned
03 Feb 2000
Incorporation

CG HOLDINGS LIMITED Charges

27 March 2015
Charge code 0391 8707 0010
Delivered: 27 March 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land adjacent to clevedon service station, tickenham road…
20 March 2014
Charge code 0391 8707 0009
Delivered: 26 March 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Clevedon service station tickenham road clevedon north…
28 August 2013
Charge code 0391 8707 0008
Delivered: 30 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
22 July 2010
Legal charge
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Land and buildings on the north and east sides of clevedon…
1 July 2002
Legal charge
Delivered: 2 July 2002
Status: Satisfied on 15 April 2010
Persons entitled: Zoe Louise Day
Description: F/H land and premises known as the petrol sales forecourt…
30 April 2000
Legal mortgage
Delivered: 8 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a clevedon garages tickenham road bristol…
30 April 2000
Legal charge
Delivered: 4 May 2000
Status: Outstanding
Persons entitled: Fce Bank PLC
Description: Land and premises at the north and fronting twickenham road…
17 April 2000
Second legal charge
Delivered: 4 May 2000
Status: Satisfied on 11 September 2001
Persons entitled: Benjamin Ian Swift
Description: Freehold land and buildings at twickenham road clevedon…
17 April 2000
Second legal mortgage
Delivered: 4 May 2000
Status: Satisfied on 13 April 2002
Persons entitled: Polly Jane Jukes
Description: Freehold land and buildings at twickenham road clevedon…
7 March 1997
Legal mortgage
Delivered: 4 May 2000
Status: Satisfied on 2 September 2014
Persons entitled: Bath Investment and Building Societyb
Description: Freehold land and buildings at twickenham road clevedon…

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