C.N.V. LIMITED
BROMLEY,

Company number 01754306
Status Active
Incorporation Date 20 September 1983
Company Type Private Limited Company
Address EVERSLEIGH RESIDENTIAL HOME,, 13 SUNBRIDGE AVENUE,, BROMLEY,, KENT. BR1 2PU.
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Compulsory strike-off action has been discontinued; Full accounts made up to 30 September 2015. The most likely internet sites of C.N.V. LIMITED are www.cnv.co.uk, and www.c-n-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and five months. C N V Limited is a Private Limited Company. The company registration number is 01754306. C N V Limited has been working since 20 September 1983. The present status of the company is Active. The registered address of C N V Limited is Eversleigh Residential Home 13 Sunbridge Avenue Bromley Kent Br1 2pu. . GILLIGAN, Colin Neville Victor is a Director of the company. Secretary GILLIGAN, Harry, Rev has been resigned. Secretary PARMENTER, Suzanne Anita has been resigned. The company operates in "Other accommodation".


Current Directors

Director

Resigned Directors

Secretary
GILLIGAN, Harry, Rev
Resigned: 23 January 1996

Secretary
PARMENTER, Suzanne Anita
Resigned: 28 February 2015
Appointed Date: 23 January 1996

Persons With Significant Control

Mr Colin Neville Victor Gilligan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

C.N.V. LIMITED Events

13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Sep 2016
Compulsory strike-off action has been discontinued
08 Sep 2016
Full accounts made up to 30 September 2015
30 Aug 2016
First Gazette notice for compulsory strike-off
20 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

...
... and 88 more events
09 Feb 1987
Return made up to 31/12/86; full list of members

07 Jul 1986
Return made up to 31/12/85; full list of members

28 May 1986
Accounts made up to 30 September 1985

28 May 1986
Full accounts made up to 30 September 1985
20 Sep 1983
Incorporation

C.N.V. LIMITED Charges

17 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ridgeway manor rest home barrow green road oxted tandridge…
17 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 66 plaistow lane bromley greater london t/n SGL178366. By…
17 September 2002
Debenture
Delivered: 27 September 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 September 2001
Debenture
Delivered: 1 October 2001
Status: Satisfied on 13 February 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 March 1997
Legal charge
Delivered: 26 March 1997
Status: Satisfied on 13 February 2003
Persons entitled: Investec Bank (UK) Limited
Description: Grey gables 66 plaistow lane bromley and goodwill of any…
7 March 1997
Legal charge
Delivered: 26 March 1997
Status: Satisfied on 13 February 2003
Persons entitled: Investec Bank (UK) Limited
Description: Ridgeway manor rest home barrow green road oxted together…
7 March 1997
Debenture
Delivered: 26 March 1997
Status: Satisfied on 13 February 2003
Persons entitled: Investec Bank (UK) Limited
Description: .. fixed and floating charges over the undertaking and all…
10 March 1992
Legal charge
Delivered: 18 March 1992
Status: Satisfied on 13 February 2003
Persons entitled: Barclays Bank PLC
Description: 13 sundridge avenue bromley kent t/no.K128956.
10 March 1992
Legal charge
Delivered: 18 March 1992
Status: Satisfied on 13 February 2003
Persons entitled: Barclays Bank PLC
Description: 66 plaistow lane bromley l/b of bromley t/no.SGL178366.
17 July 1991
Legal mortgage
Delivered: 7 August 1991
Status: Satisfied on 13 February 2003
Persons entitled: National Westminster Bank PLC
Description: The eversleigh 13 sundridge avenue bromley kent t/n: k…