Company number 02441375
Status Liquidation
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address C/O HODGSONS, NELSON HOUSE, PARK ROAD, TIMPERLEY, CHESHIRE, WA14 5BZ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration one hundred and seventy-three events have happened. The last three records are Resolutions
RES15 ‐
Change company name resolution on 2016-04-06
; Change of name notice; Registered office address changed from Nelson House Park Road Timperley Altrincham Cheshire WA14 5BZ to C/O C/O Hodgsons Nelson House Park Road Timperley Cheshire WA14 5BZ on 17 March 2016. The most likely internet sites of CDG 2016 LIMITED are www.cdg2016.co.uk, and www.cdg-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Ashley Rail Station is 3.3 miles; to Burnage Rail Station is 5.3 miles; to Eccles Rail Station is 5.6 miles; to Chelford Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdg 2016 Limited is a Private Limited Company.
The company registration number is 02441375. Cdg 2016 Limited has been working since 09 November 1989.
The present status of the company is Liquidation. The registered address of Cdg 2016 Limited is C O Hodgsons Nelson House Park Road Timperley Cheshire Wa14 5bz. . MOND, David Emanuel Merton is a Secretary of the company. CAREY, Gerald is a Director of the company. LEE, Simon is a Director of the company. MOND, David Emanuel Merton is a Director of the company. SHALOM, David Michael is a Director of the company. SMITH, Andrew Frederick is a Director of the company. Secretary MOND, Jonathan Louis Stephen has been resigned. Director ANDERSON, Robert David has been resigned. Director LEON, Anthony Jack has been resigned. Director MOND, Jonathan Louis Stephen has been resigned. Director MORRIS, Daniel has been resigned. Director SHALOM, David Michael has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Director
LEE, Simon
Appointed Date: 25 May 2012
48 years old
Resigned Directors
Director
LEON, Anthony Jack
Resigned: 18 February 2016
Appointed Date: 15 December 2006
87 years old
Director
MORRIS, Daniel
Resigned: 24 July 2008
Appointed Date: 17 July 2007
49 years old
CDG 2016 LIMITED Events
19 April 2010
Composite guarantee and debenture
Delivered: 21 April 2010
Status: Satisfied
on 29 August 2013
Persons entitled: Synergy Capital Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
19 April 2010
Assignment of keyman
Delivered: 21 April 2010
Status: Satisfied
on 29 August 2013
Persons entitled: Synergy Capital Limited (The Security Trustee)
Description: Full title guarantee the full benefit of the policy and all…
12 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied
on 29 August 2013
Persons entitled: Synergy Capital Limited (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
24 March 1999
Legal charge
Delivered: 7 April 1999
Status: Satisfied
on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the south west side of mary street…
3 March 1992
Legal charge
Delivered: 12 March 1992
Status: Satisfied
on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the s/w side of mary street…
7 June 1990
Guarantee & debenture
Delivered: 18 June 1990
Status: Satisfied
on 18 August 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…