CCMG LTD
NOTTINGHAM

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Company number 07286986
Status Active
Incorporation Date 16 June 2010
Company Type Private Limited Company
Address SHERWOOD HOUSE, 7 GREGORY BOULEVARD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 6LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Dr Christopher David Williams as a director on 24 August 2016; Appointment of Dr Pamela Jane Bowyer as a director on 21 November 2016. The most likely internet sites of CCMG LTD are www.ccmg.co.uk, and www.ccmg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Ccmg Ltd is a Private Limited Company. The company registration number is 07286986. Ccmg Ltd has been working since 16 June 2010. The present status of the company is Active. The registered address of Ccmg Ltd is Sherwood House 7 Gregory Boulevard Nottingham Nottinghamshire Ng7 6lb. . BOWYER, Pamela Jane, Dr is a Director of the company. GOFFIN, Paul Stuart, Dr is a Director of the company. HALE, Margaret Clare, Dr is a Director of the company. HANLON, Geoffrey Peter, Dr is a Director of the company. HANLON, Paul Stephen is a Director of the company. KHALID, Linda Jayne, Dr is a Director of the company. WILDE, Simon Marcus, Dr is a Director of the company. WILLIAMS, Christopher David, Dr is a Director of the company. Director COX, Helen, Dr has been resigned. Director HALL, Trevor Duke, Dr has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
BOWYER, Pamela Jane, Dr
Appointed Date: 21 November 2016
45 years old
Director
GOFFIN, Paul Stuart, Dr
Appointed Date: 16 June 2010
68 years old
Director
HALE, Margaret Clare, Dr
Appointed Date: 16 June 2010
61 years old
Director
HANLON, Geoffrey Peter, Dr
Appointed Date: 16 June 2010
75 years old
Director
HANLON, Paul Stephen
Appointed Date: 16 June 2010
42 years old
Director
KHALID, Linda Jayne, Dr
Appointed Date: 16 June 2010
62 years old
Director
WILDE, Simon Marcus, Dr
Appointed Date: 16 June 2010
61 years old
Director
WILLIAMS, Christopher David, Dr
Appointed Date: 24 August 2016
47 years old

Resigned Directors

Director
COX, Helen, Dr
Resigned: 05 August 2011
Appointed Date: 16 June 2010
78 years old
Director
HALL, Trevor Duke, Dr
Resigned: 21 October 2016
Appointed Date: 05 August 2011
65 years old

CCMG LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Appointment of Dr Christopher David Williams as a director on 24 August 2016
02 Dec 2016
Appointment of Dr Pamela Jane Bowyer as a director on 21 November 2016
25 Oct 2016
Termination of appointment of Trevor Duke Hall as a director on 21 October 2016
04 Aug 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 7
...
... and 27 more events
09 Aug 2011
Annual return made up to 16 June 2011 with full list of shareholders
08 Aug 2011
Previous accounting period shortened from 30 June 2011 to 31 March 2011
21 Jul 2010
Particulars of a mortgage or charge / charge no: 2
08 Jul 2010
Particulars of a mortgage or charge / charge no: 1
16 Jun 2010
Incorporation

CCMG LTD Charges

27 February 2012
Mortgage deed of a life policy
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment with full title guarantee all money…
18 January 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC (The Bank)
Description: All money including bonuses that has accrued or might…
18 January 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The schedule policy. Margaret clare hale 01.12.11 zurich…
18 January 2012
Mortgage deed of a life policy
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Policy of- geoffrey hanlon, p/no 208743-3TA-dys see image…
18 January 2012
Mortgage deed of a life policy
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Life assured linda khalid zurich assurance LTD policy…
18 January 2012
Mortgage deed of a life policy
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The policy being policy number 208665-3TA-dys life assured…
18 January 2012
Mortgage deed of a life policy
Delivered: 21 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Life assured paul hanlon zurich assurance limited policy…
30 November 2011
Mortgage
Delivered: 10 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H rosebery school rosebery street loughborough leics t/no…
19 September 2011
Debenture deed
Delivered: 20 September 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 July 2010
Legal charge
Delivered: 21 July 2010
Status: Satisfied on 8 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Rosebery primary school, rosebery street, loughborough t/no…
6 July 2010
Debenture
Delivered: 8 July 2010
Status: Satisfied on 8 December 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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