C.G.P.M. LIMITED
WESTERLEIGH

Hellopages » Gloucestershire » South Gloucestershire » BS37 8QZ

Company number 03527965
Status Active
Incorporation Date 16 March 1998
Company Type Private Limited Company
Address UNIT 2 OAKLEIGH GREEN NURSERY, WESTERLEIGH HILL ROAD, WESTERLEIGH, SOUTH GLOS, BS37 8QZ
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Director's details changed for Miss Ellie Marshall on 9 November 2016; Appointment of Miss Ellie Marshall as a director on 20 October 2016. The most likely internet sites of C.G.P.M. LIMITED are www.cgpm.co.uk, and www.c-g-p-m.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-seven years and nine months. The distance to to Filton Abbey Wood Rail Station is 4.9 miles; to Keynsham Rail Station is 6.6 miles; to Bristol Temple Meads Rail Station is 7.1 miles; to Bath Spa Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C G P M Limited is a Private Limited Company. The company registration number is 03527965. C G P M Limited has been working since 16 March 1998. The present status of the company is Active. The registered address of C G P M Limited is Unit 2 Oakleigh Green Nursery Westerleigh Hill Road Westerleigh South Glos Bs37 8qz. The company`s financial liabilities are £124.42k. It is £110.1k against last year. The cash in hand is £298.08k. It is £259.35k against last year. And the total assets are £609.39k, which is £330.41k against last year. DYSON, Paul is a Director of the company. MARSHALL, David is a Director of the company. MARSHALL, Ellie is a Director of the company. Secretary BACKHOUSE, Karen has been resigned. Secretary BACKHOUSE, Karen has been resigned. Secretary MARSHALL, Maureen has been resigned. Nominee Secretary OLSBERG, Bernard has been resigned. Director BACKHOUSE, Karen has been resigned. Director MARSHALL, David has been resigned. Director MARSHALL, David has been resigned. Director MARSHALL, Ronald has been resigned. Nominee Director OLSBERG, Rachel Hannah has been resigned. The company operates in "Wholesale of other machinery and equipment".


c.g.p.m. Key Finiance

LIABILITIES £124.42k
+768%
CASH £298.08k
+669%
TOTAL ASSETS £609.39k
+118%
All Financial Figures

Current Directors

Director
DYSON, Paul
Appointed Date: 20 October 2016
35 years old
Director
MARSHALL, David
Appointed Date: 24 January 2008
60 years old
Director
MARSHALL, Ellie
Appointed Date: 20 October 2016
29 years old

Resigned Directors

Secretary
BACKHOUSE, Karen
Resigned: 18 November 2011
Appointed Date: 21 May 2005
Secretary
BACKHOUSE, Karen
Resigned: 10 March 2002
Appointed Date: 16 March 1998
Secretary
MARSHALL, Maureen
Resigned: 21 May 2005
Appointed Date: 10 March 2002
Nominee Secretary
OLSBERG, Bernard
Resigned: 16 March 1998
Appointed Date: 16 March 1998
Director
BACKHOUSE, Karen
Resigned: 18 November 2011
Appointed Date: 21 May 2005
55 years old
Director
MARSHALL, David
Resigned: 24 January 2008
Appointed Date: 22 October 2003
60 years old
Director
MARSHALL, David
Resigned: 11 March 2002
Appointed Date: 16 March 1998
60 years old
Director
MARSHALL, Ronald
Resigned: 24 January 2008
Appointed Date: 10 March 2002
60 years old
Nominee Director
OLSBERG, Rachel Hannah
Resigned: 16 March 1998
Appointed Date: 16 March 1998
77 years old

Persons With Significant Control

David Marshall
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

C.G.P.M. LIMITED Events

27 Mar 2017
Confirmation statement made on 13 March 2017 with updates
09 Nov 2016
Director's details changed for Miss Ellie Marshall on 9 November 2016
25 Oct 2016
Appointment of Miss Ellie Marshall as a director on 20 October 2016
25 Oct 2016
Total exemption small company accounts made up to 31 May 2016
21 Oct 2016
Appointment of Mr Paul Dyson as a director on 20 October 2016
...
... and 60 more events
24 Mar 1998
New director appointed
24 Mar 1998
Registered office changed on 24/03/98 from: c/o b olsberg & co 35 whitworth st west, manchester M1 5NG
24 Mar 1998
Secretary resigned
24 Mar 1998
Director resigned
16 Mar 1998
Incorporation

C.G.P.M. LIMITED Charges

4 May 2016
Charge code 0352 7965 0002
Delivered: 9 May 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains fixed charge…
30 November 2008
Debenture
Delivered: 19 December 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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