CONSUMABLES CORPORATE GROUP LIMITED
PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3EN

Company number 07090729
Status Active
Incorporation Date 30 November 2009
Company Type Private Limited Company
Address 1000 LAKESIDE, NORTH HARBOUR, PORTSMOUTH, HANTS, PO6 3EN
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear, 46750 - Wholesale of chemical products, 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Previous accounting period extended from 31 August 2016 to 30 September 2016; Confirmation statement made on 21 October 2016 with updates; Group of companies' accounts made up to 31 August 2015. The most likely internet sites of CONSUMABLES CORPORATE GROUP LIMITED are www.consumablescorporategroup.co.uk, and www.consumables-corporate-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Consumables Corporate Group Limited is a Private Limited Company. The company registration number is 07090729. Consumables Corporate Group Limited has been working since 30 November 2009. The present status of the company is Active. The registered address of Consumables Corporate Group Limited is 1000 Lakeside North Harbour Portsmouth Hants Po6 3en. . HALL, Mary is a Secretary of the company. HALL, Jonathan Mark is a Director of the company. HALL, Mary Jean is a Director of the company. HALL, Raymond Dennis is a Director of the company. Director AIKMAN, Alistair Alan, Dr has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
HALL, Mary
Appointed Date: 30 November 2009
Director
HALL, Jonathan Mark
Appointed Date: 30 November 2009
44 years old
Director
HALL, Mary Jean
Appointed Date: 30 November 2009
73 years old
Director
HALL, Raymond Dennis
Appointed Date: 30 November 2009
72 years old

Resigned Directors

Director
AIKMAN, Alistair Alan, Dr
Resigned: 04 November 2013
Appointed Date: 30 November 2009
78 years old

Persons With Significant Control

Mr Jonathan Mark Hall
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Jean Hall
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Raymond Dennis Hall
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONSUMABLES CORPORATE GROUP LIMITED Events

22 May 2017
Previous accounting period extended from 31 August 2016 to 30 September 2016
08 Nov 2016
Confirmation statement made on 21 October 2016 with updates
18 Jan 2016
Group of companies' accounts made up to 31 August 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 20,133
02 Mar 2015
Group of companies' accounts made up to 31 August 2014
...
... and 32 more events
21 Jan 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 20,133
21 Jan 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 20,133
21 Jan 2010
Statement of capital following an allotment of shares on 30 November 2009
  • GBP 20,133
20 Jan 2010
Current accounting period shortened from 30 November 2010 to 30 June 2010
30 Nov 2009
Incorporation

CONSUMABLES CORPORATE GROUP LIMITED Charges

20 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Abn Amro Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
10 June 2010
Guarantee & debenture
Delivered: 15 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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