CN NOMINEES LIMITED
SURREY

Hellopages » Surrey » Runnymede » KT16 9GN
Company number 01446473
Status Active
Incorporation Date 31 August 1979
Company Type Private Limited Company
Address CREST HOUSE, PYRCROFT ROAD, CHERTSEY, SURREY, KT16 9GN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 675,000 . The most likely internet sites of CN NOMINEES LIMITED are www.cnnominees.co.uk, and www.cn-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. The distance to to Sunningdale Rail Station is 5.4 miles; to Feltham Rail Station is 5.9 miles; to Slough Rail Station is 9.2 miles; to Burnham (Berks) Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cn Nominees Limited is a Private Limited Company. The company registration number is 01446473. Cn Nominees Limited has been working since 31 August 1979. The present status of the company is Active. The registered address of Cn Nominees Limited is Crest House Pyrcroft Road Chertsey Surrey Kt16 9gn. . MAGUIRE, Kevin is a Secretary of the company. BERGIN, Patrick Joseph is a Director of the company. STONE, Stephen is a Director of the company. TINKER, Nigel Christopher is a Director of the company. Secretary HAGUE, William George has been resigned. Secretary SHAW, Gordon Peter has been resigned. Director CALLCUTT, Paul has been resigned. Director CUTLER, Michael John has been resigned. Director DARBY, David Peter has been resigned. Director HUGHES, Nigel Ian has been resigned. Director LITTLER, John Clive has been resigned. Director MOGFORD, Stephen John has been resigned. Director SHAW, Gordon Peter has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MAGUIRE, Kevin
Appointed Date: 01 November 2008
Director
BERGIN, Patrick Joseph
Appointed Date: 30 June 2006
59 years old
Director
STONE, Stephen
Appointed Date: 28 January 2009
71 years old
Director
TINKER, Nigel Christopher
Appointed Date: 28 January 2009
65 years old

Resigned Directors

Secretary
HAGUE, William George
Resigned: 03 October 2008
Appointed Date: 31 August 1995
Secretary
SHAW, Gordon Peter
Resigned: 31 August 1995
Director
CALLCUTT, Paul
Resigned: 31 March 2009
Appointed Date: 28 January 2009
76 years old
Director
CUTLER, Michael John
Resigned: 23 August 1999
Appointed Date: 31 August 1995
76 years old
Director
DARBY, David Peter
Resigned: 19 January 2011
Appointed Date: 30 November 2007
75 years old
Director
HUGHES, Nigel Ian
Resigned: 30 November 2007
Appointed Date: 01 December 1999
73 years old
Director
LITTLER, John Clive
Resigned: 27 August 2003
Appointed Date: 08 January 1999
82 years old
Director
MOGFORD, Stephen John
Resigned: 30 June 2006
78 years old
Director
SHAW, Gordon Peter
Resigned: 31 August 1995
93 years old

Persons With Significant Control

Crest Nicholson Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CN NOMINEES LIMITED Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 675,000
24 Jul 2015
Accounts for a dormant company made up to 31 October 2014
14 Apr 2015
Auditor's resignation
...
... and 119 more events
02 Feb 1987
New director appointed
30 Jan 1987
Director resigned
09 Jan 1987
Company name changed hygiene management services limi ted\certificate issued on 09/01/87
09 Jul 1986
Full accounts made up to 31 October 1985
09 Jul 1986
Annual return made up to 03/03/86

CN NOMINEES LIMITED Charges

7 December 2012
A security agreement
Delivered: 14 December 2012
Status: Satisfied on 3 April 2014
Persons entitled: Barclays Bank PLC (The Security Agent)
Description: By way of first legal mortgage all charged securities in…
14 September 2011
Fixed share charge and floating security document
Delivered: 30 September 2011
Status: Satisfied on 2 February 2013
Persons entitled: Bank of Scotland PLC (As Security Agent)
Description: By way of first fixed charge all charged securities…
24 March 2009
Fixed & floating charge
Delivered: 2 April 2009
Status: Satisfied on 2 February 2013
Persons entitled: Bank of Scotland PLC as Security Agent for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…
14 May 2007
Accession deed
Delivered: 24 May 2007
Status: Satisfied on 28 September 2011
Persons entitled: The Governor and Company of the Bank of Scotland as Security Agent for the Securitybeneficiaries ("Security Agent")
Description: Fixed and floating charges over the undertaking and all…

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