CONDITION MONITORING GROUP LIMITED
TORRINGTON

Hellopages » Devon » Torridge » EX38 7HP

Company number 05794029
Status Active
Incorporation Date 25 April 2006
Company Type Private Limited Company
Address CONDITION MONITORING GROUP, HATCHMOOR INDUSTRIAL ESTATE, TORRINGTON, DEVON, EX38 7HP
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Appointment of Freda Anne Lobato as a director on 16 January 2017; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of CONDITION MONITORING GROUP LIMITED are www.conditionmonitoringgroup.co.uk, and www.condition-monitoring-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Umberleigh Rail Station is 6.8 miles; to Barnstaple Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Condition Monitoring Group Limited is a Private Limited Company. The company registration number is 05794029. Condition Monitoring Group Limited has been working since 25 April 2006. The present status of the company is Active. The registered address of Condition Monitoring Group Limited is Condition Monitoring Group Hatchmoor Industrial Estate Torrington Devon Ex38 7hp. . ALLEN, Rachel Jane is a Secretary of the company. ALLEN, Rachel Jane is a Director of the company. LEE-RICHARDS, Gareth Maurice is a Director of the company. LOBATO, Andres is a Director of the company. LOBATO, Freda Anne is a Director of the company. Director ALLEN, Rachel Jane has been resigned. Director BROWN, Anthony Malcolm, Dr has been resigned. Director LEE-RICHARDS, Elizabeth Bonnie has been resigned. Director MCEVOY, Steven John has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
ALLEN, Rachel Jane
Appointed Date: 25 April 2006

Director
ALLEN, Rachel Jane
Appointed Date: 27 January 2014
49 years old

Director
LEE-RICHARDS, Gareth Maurice
Appointed Date: 25 April 2006
79 years old

Director
LOBATO, Andres
Appointed Date: 25 April 2006
70 years old

Director
LOBATO, Freda Anne
Appointed Date: 16 January 2017
72 years old

Resigned Directors

Director
ALLEN, Rachel Jane
Resigned: 21 October 2010
Appointed Date: 23 July 2010
49 years old

Director
BROWN, Anthony Malcolm, Dr
Resigned: 28 March 2008
Appointed Date: 25 April 2006
58 years old

Director
LEE-RICHARDS, Elizabeth Bonnie
Resigned: 17 April 2009
Appointed Date: 16 February 2009
43 years old

Director
MCEVOY, Steven John
Resigned: 08 March 2016
Appointed Date: 01 November 2013
61 years old

Persons With Significant Control

Mrs Freda Anne Lobato
Notified on: 1 February 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Andres Lobato
Notified on: 1 February 2017
70 years old
Nature of control: Has significant influence or control

Mr Gareth Maurice Lee-Richards
Notified on: 1 February 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONDITION MONITORING GROUP LIMITED Events

09 Feb 2017
Confirmation statement made on 1 February 2017 with updates
20 Jan 2017
Appointment of Freda Anne Lobato as a director on 16 January 2017
05 Jul 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Cancellation of shares. Statement of capital on 31 May 2016
  • GBP 2,491

27 Jun 2016
Purchase of own shares.
...
... and 54 more events
16 Oct 2006
New director appointed
02 Oct 2006
Ad 21/09/06--------- £ si 184@1=184 £ ic 3928/4112
11 Jul 2006
Statement of affairs
11 Jul 2006
Ad 26/06/06--------- £ si 3926@1=3926 £ ic 2/3928
25 Apr 2006
Incorporation

CONDITION MONITORING GROUP LIMITED Charges

2 August 2013
Charge code 0579 4029 0003
Delivered: 9 August 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each of Its Group Members
Description: All estates or interests in any freehold, leasehold or…
20 August 2010
Debenture
Delivered: 25 August 2010
Status: Satisfied on 20 August 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 May 2008
Guarantee & debenture
Delivered: 31 May 2008
Status: Satisfied on 24 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…