CGP GROUP LIMITED
BANBURY CHANCERYGATE GROUP LIMITED PARK ROYAL ESTATES (BRENTFORD) LIMITED PARK ROYAL ESTATES (RESIDENTIAL) LIMITED

Hellopages » Northamptonshire » South Northamptonshire » OX17 2HL

Company number 03215561
Status Active
Incorporation Date 24 June 1996
Company Type Private Limited Company
Address THE OLD BARN FULFORD FARM, CULWORTH, BANBURY, OXFORDSHIRE, OX17 2HL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-07-12 GBP 10,000 ; Secretary's details changed for Mr James Andrew Deane on 24 June 2016. The most likely internet sites of CGP GROUP LIMITED are www.cgpgroup.co.uk, and www.cgp-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and six months. The distance to to Kings Sutton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgp Group Limited is a Private Limited Company. The company registration number is 03215561. Cgp Group Limited has been working since 24 June 1996. The present status of the company is Active. The registered address of Cgp Group Limited is The Old Barn Fulford Farm Culworth Banbury Oxfordshire Ox17 2hl. . DEANE, James Andrew is a Secretary of the company. JOHNSON, Andrew William is a Director of the company. Secretary JOHNSON, David Alexander has been resigned. Secretary MAHENDRA, Myron Murugendra has been resigned. Secretary CHANCERYGATE CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JENKINS, Paul Anthony Traies has been resigned. Director JOHNSON, David Alexander has been resigned. Director MAHENDRA, Myron Murugendra has been resigned. Director VICKERS, Jeffrey has been resigned. Director WITHERS, Charles Edwin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DEANE, James Andrew
Appointed Date: 08 September 2008
Director
JOHNSON, Andrew William
Appointed Date: 24 June 1996
62 years old

Resigned Directors

Secretary
JOHNSON, David Alexander
Resigned: 30 July 1999
Appointed Date: 24 June 1996
Secretary
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 30 July 1999
Secretary
CHANCERYGATE CORPORATE SERVICES LIMITED
Resigned: 08 September 2008
Appointed Date: 11 July 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996
Director
JENKINS, Paul Anthony Traies
Resigned: 04 April 2008
Appointed Date: 22 November 1999
64 years old
Director
JOHNSON, David Alexander
Resigned: 30 July 1999
Appointed Date: 24 June 1996
58 years old
Director
MAHENDRA, Myron Murugendra
Resigned: 11 July 2006
Appointed Date: 22 November 1999
59 years old
Director
VICKERS, Jeffrey
Resigned: 04 May 2007
Appointed Date: 22 November 1999
88 years old
Director
WITHERS, Charles Edwin
Resigned: 12 June 2008
Appointed Date: 13 August 2001
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 24 June 1996
Appointed Date: 24 June 1996

CGP GROUP LIMITED Events

16 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Jul 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 10,000
28 Jun 2016
Secretary's details changed for Mr James Andrew Deane on 24 June 2016
05 Jan 2016
Total exemption small company accounts made up to 31 March 2015
15 Jul 2015
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 10,000
...
... and 81 more events
01 Jul 1996
New secretary appointed;new director appointed
01 Jul 1996
New director appointed
01 Jul 1996
Secretary resigned
01 Jul 1996
Director resigned
24 Jun 1996
Incorporation

CGP GROUP LIMITED Charges

15 April 2004
Equitable charge
Delivered: 19 April 2004
Status: Outstanding
Persons entitled: Ahli United Bank (UK) PLC
Description: By way of first fixed charge the leasehold land and…
19 September 2003
Deed of charge
Delivered: 7 October 2003
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of of fixed charge the charged property and…
23 December 2002
Mortgage of shares
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Description: By way of a first legal mortgage all shares held by it…
23 December 2002
Mortgage of shares
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft as Agent and Trustee for the Finance Parties
Description: By way of a first legal mortgage all shares held by it…
18 May 2001
Debenture
Delivered: 24 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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