CJP (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1RP

Company number 03332973
Status Active
Incorporation Date 13 March 1997
Company Type Private Limited Company
Address ASHBRIDGE, TRAFFORD PARK, MANCHESTER, ENGLAND, M17 1RP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles, 77120 - Renting and leasing of trucks and other heavy vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2017-03-16 GBP 66 ANNOTATION Replacement This document replaces the AR01 registered on 11/10/2016 as it was not properly delivered ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CJP (UK) LIMITED are www.cjpuk.co.uk, and www.cjp-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. Cjp Uk Limited is a Private Limited Company. The company registration number is 03332973. Cjp Uk Limited has been working since 13 March 1997. The present status of the company is Active. The registered address of Cjp Uk Limited is Ashbridge Trafford Park Manchester England M17 1rp. . PURKIS, Stephen Robert is a Director of the company. RAFFERTY, James Gerard is a Director of the company. STEWART, Robert Walter is a Director of the company. Secretary DAY, Peter William has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director AGATE, Jeffrey has been resigned. Director DAY, Colin Robert has been resigned. Director DAY, Peter William has been resigned. Director RUTHERFORD, David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Director
PURKIS, Stephen Robert
Appointed Date: 12 December 2016
58 years old
Director
RAFFERTY, James Gerard
Appointed Date: 30 September 2015
38 years old
Director
STEWART, Robert Walter
Appointed Date: 30 September 2015
44 years old

Resigned Directors

Secretary
DAY, Peter William
Resigned: 30 September 2015
Appointed Date: 13 March 1997
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997
Director
AGATE, Jeffrey
Resigned: 30 September 2015
Appointed Date: 13 March 1997
75 years old
Director
DAY, Colin Robert
Resigned: 14 April 1999
Appointed Date: 13 March 1997
68 years old
Director
DAY, Peter William
Resigned: 30 September 2015
Appointed Date: 08 December 1997
72 years old
Director
RUTHERFORD, David
Resigned: 03 June 2016
Appointed Date: 30 September 2015
56 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 13 March 1997
Appointed Date: 13 March 1997

Persons With Significant Control

T.O.M. Vehicle Rental Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CJP (UK) LIMITED Events

24 Mar 2017
Confirmation statement made on 6 March 2017 with updates
16 Mar 2017
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2017-03-16
  • GBP 66
  • ANNOTATION Replacement This document replaces the AR01 registered on 11/10/2016 as it was not properly delivered
20 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Appointment of Mr Stephen Robert Purkis as a director on 12 December 2016
22 Dec 2016
Accounts for a small company made up to 31 March 2016
...
... and 82 more events
10 Apr 1997
New director appointed
10 Apr 1997
New director appointed
10 Apr 1997
Director resigned
10 Apr 1997
Secretary resigned
13 Mar 1997
Incorporation

CJP (UK) LIMITED Charges

15 August 2006
Asset sub-hire agreement
Delivered: 16 August 2006
Status: Satisfied on 25 September 2015
Persons entitled: Bank or Ireland Business Finance Limited
Description: All the rights, title and interest in the sub-hire…
15 August 2006
Supplemental schedule
Delivered: 16 August 2006
Status: Satisfied on 25 September 2015
Persons entitled: Bank or Ireland Business Finance Limited
Description: All the rights, title and interest in the sub-hire…
29 October 2004
Legal charge
Delivered: 3 November 2004
Status: Satisfied on 25 September 2015
Persons entitled: Man Financial Services PLC
Description: All subcontracts in respect of vehicles or other goods…
25 May 1999
First fixed charge
Delivered: 26 May 1999
Status: Satisfied on 25 September 2015
Persons entitled: Mercedes-Benz Finance Limited
Description: All sub-lease agreements entered into at any time by the…
21 February 1998
Debenture
Delivered: 25 February 1998
Status: Satisfied on 25 September 2015
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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