C C & C LIMITED
NORWICH CEROC UK LIMITED

Hellopages » Norfolk » Norwich » NR6 6JB

Company number 04981635
Status Active
Incorporation Date 2 December 2003
Company Type Private Limited Company
Address UNITS 3 AND 4, 49 HURRICANE WAY, NORWICH, NORFOLK, NR6 6JB
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages, 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of C C & C LIMITED are www.ccc.co.uk, and www.c-c-c.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. C C C Limited is a Private Limited Company. The company registration number is 04981635. C C C Limited has been working since 02 December 2003. The present status of the company is Active. The registered address of C C C Limited is Units 3 and 4 49 Hurricane Way Norwich Norfolk Nr6 6jb. . FOX, Patricia Ann is a Secretary of the company. FENERON, Mark Julian is a Director of the company. Secretary BROOKS, Christopher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BROOKS, Christopher has been resigned. Director TUCKER, Mark Shaun has been resigned. Director WARREN, John Spencer has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FOX, Patricia Ann
Appointed Date: 12 April 2007
Director
FENERON, Mark Julian
Appointed Date: 01 March 2004
61 years old

Resigned Directors

Secretary
BROOKS, Christopher
Resigned: 12 April 2007
Appointed Date: 02 December 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003
Director
BROOKS, Christopher
Resigned: 12 April 2007
Appointed Date: 02 December 2003
73 years old
Director
TUCKER, Mark Shaun
Resigned: 19 January 2004
Appointed Date: 02 December 2003
63 years old
Director
WARREN, John Spencer
Resigned: 01 July 2015
Appointed Date: 12 April 2007
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 December 2003
Appointed Date: 02 December 2003

Persons With Significant Control

Mr Mark Julian Feneron
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Anne Feneron
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C C & C LIMITED Events

10 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 2 December 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 125
08 Jul 2015
Termination of appointment of John Spencer Warren as a director on 1 July 2015
...
... and 38 more events
05 Feb 2004
New secretary appointed;new director appointed
05 Feb 2004
New director appointed
05 Feb 2004
Director resigned
05 Feb 2004
Secretary resigned
02 Dec 2003
Incorporation

C C & C LIMITED Charges

17 October 2007
Guarantee & debenture
Delivered: 18 October 2007
Status: Satisfied on 30 September 2008
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…

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