CVG INVESTMENTS LIMITED
TADWORTH COMPUTERCALL LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6XG

Company number 01097602
Status Active
Incorporation Date 21 February 1973
Company Type Private Limited Company
Address WALNUT COTTAGE, LOVELANDS LANE, TADWORTH, SURREY, KT20 6XG
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 800 . The most likely internet sites of CVG INVESTMENTS LIMITED are www.cvginvestments.co.uk, and www.cvg-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Leatherhead Rail Station is 6.1 miles; to Chessington North Rail Station is 7.9 miles; to East Croydon Rail Station is 8.7 miles; to Kingston Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cvg Investments Limited is a Private Limited Company. The company registration number is 01097602. Cvg Investments Limited has been working since 21 February 1973. The present status of the company is Active. The registered address of Cvg Investments Limited is Walnut Cottage Lovelands Lane Tadworth Surrey Kt20 6xg. . LEWIS, Androulla is a Secretary of the company. LEWIS, Henry Norman is a Director of the company. Secretary CHARLETON, Michael has been resigned. Secretary DOWLING, David John has been resigned. Secretary LEWIS, Ashley has been resigned. Secretary LEWIS, Henry Norman has been resigned. Director CHARLETON, Michael has been resigned. Director LEWIS, Emmanuel Louis has been resigned. Director LEWIS, Rosemary Margaret has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
LEWIS, Androulla
Appointed Date: 28 September 2011

Director
LEWIS, Henry Norman

86 years old

Resigned Directors

Secretary
CHARLETON, Michael
Resigned: 20 June 1997
Appointed Date: 28 February 1993

Secretary
DOWLING, David John
Resigned: 28 February 1993

Secretary
LEWIS, Ashley
Resigned: 28 September 2011
Appointed Date: 18 December 2002

Secretary
LEWIS, Henry Norman
Resigned: 18 December 2002
Appointed Date: 20 June 1997

Director
CHARLETON, Michael
Resigned: 20 June 1997
72 years old

Director
LEWIS, Emmanuel Louis
Resigned: 16 June 1999
93 years old

Director
LEWIS, Rosemary Margaret
Resigned: 18 December 2002
Appointed Date: 16 June 1999
80 years old

Persons With Significant Control

Mr Henry Norman Lewis
Notified on: 6 April 2016
86 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CVG INVESTMENTS LIMITED Events

27 Oct 2016
Confirmation statement made on 9 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 800

05 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Oct 2014
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-07
  • GBP 800

...
... and 80 more events
06 Aug 1987
Secretary resigned;new secretary appointed;director resigned

21 Apr 1987
Particulars of mortgage/charge

08 Nov 1986
Accounts for a small company made up to 31 March 1986

15 May 1986
Accounts for a small company made up to 31 March 1985

15 May 1986
Annual return made up to 29/01/86

CVG INVESTMENTS LIMITED Charges

10 April 1987
Debenture
Delivered: 21 April 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
17 June 1982
Guarantee & debenture
Delivered: 17 June 1982
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…
4 February 1981
Guarantee & debenture
Delivered: 13 February 1981
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Fixed & floating charge over the undertaking and all…

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