C DESIGNS LTD
SOUTHAMPTON VIRTUAL MANUALS LIMITED

Hellopages » Hampshire » Southampton » SO19 7BN

Company number 03852839
Status Active
Incorporation Date 4 October 1999
Company Type Private Limited Company
Address 18 VANCOUVER WHARF, HAZEL ROAD, SOUTHAMPTON, HAMPSHIRE, SO19 7BN
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c., 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100 . The most likely internet sites of C DESIGNS LTD are www.cdesigns.co.uk, and www.c-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Redbridge Rail Station is 4 miles; to Swanwick Rail Station is 5.4 miles; to Romsey Rail Station is 7.8 miles; to Shawford Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C Designs Ltd is a Private Limited Company. The company registration number is 03852839. C Designs Ltd has been working since 04 October 1999. The present status of the company is Active. The registered address of C Designs Ltd is 18 Vancouver Wharf Hazel Road Southampton Hampshire So19 7bn. . MCGARRY, Nicholas John is a Secretary of the company. LEWIS, Graham Robert is a Director of the company. MCGARRY, Louise Anne is a Director of the company. MCGARRY, Nicholas John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEWIS, David has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
MCGARRY, Nicholas John
Appointed Date: 04 October 1999

Director
LEWIS, Graham Robert
Appointed Date: 01 August 2014
58 years old

Director
MCGARRY, Louise Anne
Appointed Date: 20 December 1999
63 years old

Director
MCGARRY, Nicholas John
Appointed Date: 04 October 1999
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Director
LEWIS, David
Resigned: 14 December 1999
Appointed Date: 04 October 1999
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 October 1999
Appointed Date: 04 October 1999

Persons With Significant Control

Mr Nicholas John Mcgarry
Notified on: 4 October 2016
60 years old
Nature of control: Ownership of shares – 75% or more

C DESIGNS LTD Events

25 Oct 2016
Confirmation statement made on 4 October 2016 with updates
07 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 100

14 Oct 2015
Director's details changed for Louise Anne Mcgarry on 1 June 2014
14 Oct 2015
Secretary's details changed for Nicholas John Mcgarry on 30 September 2015
...
... and 43 more events
20 Oct 1999
Secretary resigned
20 Oct 1999
Director resigned
20 Oct 1999
New director appointed
20 Oct 1999
New secretary appointed;new director appointed
04 Oct 1999
Incorporation

C DESIGNS LTD Charges

4 September 2009
Legal charge
Delivered: 11 September 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 18 vancouver wharf, hazel road, southampton t/no…
24 August 2009
Debenture
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2008
Rent deposit deed
Delivered: 2 April 2008
Status: Outstanding
Persons entitled: Marina Developments Limited
Description: The companys interest in the account and the deposit…