CPG BUILDING SUPPLIES LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK7 1AH

Company number 02937329
Status Active
Incorporation Date 9 June 1994
Company Type Private Limited Company
Address SHAW HOUSE, 54 BRAMHALL LANE, SOUTH, BRAMHALL, STOCKPORT, CHESHIRE, SK7 1AH
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 150 . The most likely internet sites of CPG BUILDING SUPPLIES LIMITED are www.cpgbuildingsupplies.co.uk, and www.cpg-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. Cpg Building Supplies Limited is a Private Limited Company. The company registration number is 02937329. Cpg Building Supplies Limited has been working since 09 June 1994. The present status of the company is Active. The registered address of Cpg Building Supplies Limited is Shaw House 54 Bramhall Lane South Bramhall Stockport Cheshire Sk7 1ah. . DAVIES, Christopher Stuart is a Director of the company. Secretary BURLING, Patrick Rodney has been resigned. Secretary JONES, Garry Edwin has been resigned. Secretary OWENS, Paul Anthony has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director BURLING, Patrick Rodney has been resigned. Director JONES, Garry Edwin has been resigned. Director OWENS, Paul Anthony has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
DAVIES, Christopher Stuart
Appointed Date: 30 April 1999
63 years old

Resigned Directors

Secretary
BURLING, Patrick Rodney
Resigned: 19 June 1997
Appointed Date: 09 June 1994
Secretary
JONES, Garry Edwin
Resigned: 21 August 2015
Appointed Date: 24 September 1997
Secretary
OWENS, Paul Anthony
Resigned: 16 October 2002
Appointed Date: 19 June 1997
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 09 June 1994
Appointed Date: 09 June 1994
Director
BURLING, Patrick Rodney
Resigned: 02 June 1995
Appointed Date: 09 June 1994
79 years old
Director
JONES, Garry Edwin
Resigned: 21 August 2015
Appointed Date: 29 October 1998
74 years old
Director
OWENS, Paul Anthony
Resigned: 16 October 2002
Appointed Date: 09 June 1994
74 years old

Persons With Significant Control

Mr Christopher Stuart Davies
Notified on: 30 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

CPG BUILDING SUPPLIES LIMITED Events

19 Apr 2017
Confirmation statement made on 12 April 2017 with updates
28 Jul 2016
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 150
17 Sep 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Sep 2015
Purchase of own shares.
...
... and 66 more events
10 Dec 1994
Particulars of mortgage/charge
17 Jun 1994
Accounting reference date notified as 31/05
17 Jun 1994
Ad 14/06/94--------- £ si 98@1=98 £ ic 2/100
16 Jun 1994
Secretary resigned
09 Jun 1994
Incorporation

CPG BUILDING SUPPLIES LIMITED Charges

14 December 2011
Legal charge
Delivered: 29 December 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the east side of hudcar lane bury…
7 November 2011
Debenture
Delivered: 12 November 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2003
Fixed and floating charge
Delivered: 1 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 2000
Fixed and floating charge
Delivered: 18 May 2000
Status: Satisfied on 31 January 2004
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
23 December 1999
Legal charge
Delivered: 7 January 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a land at hudcar mill bury greater manchester…
6 December 1994
Debenture
Delivered: 10 December 1994
Status: Satisfied on 13 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CPG ACCOUNTING SERVICES LIMITED CPG BRISTOL LIMITED CPG CLASSICS LIMITED CPG CONSTRUCTIONS LIMITED CPG CONSULTANCY LIMITED CPG CONSULTING ENGINEERS LIMITED CPG DESIGNS LIMITED