C. G. GROUP LTD.
WOODFORD GREEN

Hellopages » Greater London » Redbridge » IG8 0PN

Company number 04309563
Status Liquidation
Incorporation Date 23 October 2001
Company Type Private Limited Company
Address C/O KEVIN BROWN ADVISORY LIMITED, 500 HIGH ROAD, WOODFORD GREEN, ESSEX, IG8 0PN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XB to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 3 April 2017; Liquidators' statement of receipts and payments to 9 April 2016; Liquidators' statement of receipts and payments to 9 April 2015. The most likely internet sites of C. G. GROUP LTD. are www.cggroup.co.uk, and www.c-g-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. C G Group Ltd is a Private Limited Company. The company registration number is 04309563. C G Group Ltd has been working since 23 October 2001. The present status of the company is Liquidation. The registered address of C G Group Ltd is C O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex Ig8 0pn. . BEACH, Robert Adrian is a Secretary of the company. BEACH, Robert Adrian is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director BOLTON, Kevin has been resigned. Director TEDDER, Michaela Louise has been resigned. Director WARWICK, Leonard Sidney has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEACH, Robert Adrian
Appointed Date: 23 October 2001
Director
BEACH, Robert Adrian
Appointed Date: 23 October 2001
64 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 23 October 2001
Appointed Date: 23 October 2001
Director
BOLTON, Kevin
Resigned: 24 May 2011
Appointed Date: 01 October 2009
61 years old
Director
TEDDER, Michaela Louise
Resigned: 12 May 2011
Appointed Date: 14 January 2005
57 years old
Director
WARWICK, Leonard Sidney
Resigned: 01 June 2013
Appointed Date: 23 October 2001
72 years old

C. G. GROUP LTD. Events

03 Apr 2017
Registered office address changed from 7 Johnston Road Woodford Green Essex IG8 0XB to C/O Kevin Brown Advisory Limited 500 High Road Woodford Green Essex IG8 0PN on 3 April 2017
20 Jun 2016
Liquidators' statement of receipts and payments to 9 April 2016
16 Jun 2015
Liquidators' statement of receipts and payments to 9 April 2015
22 Oct 2014
Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 7 Johnston Road Woodford Green Essex IG8 0XB on 22 October 2014
21 Oct 2014
Appointment of a voluntary liquidator
...
... and 61 more events
28 Jan 2002
Particulars of contract relating to shares
11 Jan 2002
Accounting reference date shortened from 31/10/02 to 31/05/02
08 Jan 2002
Ad 12/11/01--------- £ si 99@1=99 £ ic 1/100
01 Nov 2001
Secretary resigned
23 Oct 2001
Incorporation

C. G. GROUP LTD. Charges

21 August 2013
Charge code 0430 9563 0006
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Stone Control Limited
Description: The property k/a 857 london road grays essex. Notification…
21 August 2013
Charge code 0430 9563 0005
Delivered: 27 August 2013
Status: Outstanding
Persons entitled: Stone Control Limited
Description: The f/h land k/a c g house 857 london road grays essex t/no…
19 December 2007
Legal charge
Delivered: 9 January 2008
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: 1A london road, west thurrock to the south east side of…
7 March 2007
Debenture
Delivered: 10 March 2007
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 November 2005
Legal charge
Delivered: 9 November 2005
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: Units 19 and 20 capstan centre thurrock park way tilbury…
8 December 2004
Legal charge
Delivered: 18 December 2004
Status: Satisfied on 10 September 2013
Persons entitled: National Westminster Bank PLC
Description: 12 palmerston road westcliffe-on-sea essex. By way of fixed…

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