CB SME HOLDINGS LIMITED
BELFAST


Company number NI603362
Status Active
Incorporation Date 4 June 2010
Company Type Private Limited Company
Address RADIANT WORKS, 23, SUNWICH STREET, RAVENHILL AVENUE, BELFAST, BELFAST, BT6 8HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 100 ; Change of share class name or designation. The most likely internet sites of CB SME HOLDINGS LIMITED are www.cbsmeholdings.co.uk, and www.cb-sme-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Cb Sme Holdings Limited is a Private Limited Company. The company registration number is NI603362. Cb Sme Holdings Limited has been working since 04 June 2010. The present status of the company is Active. The registered address of Cb Sme Holdings Limited is Radiant Works 23 Sunwich Street Ravenhill Avenue Belfast Belfast Bt6 8hr. . CHERRY, Colin is a Director of the company. MEGARRY, Brian is a Director of the company. Director MCPARLAND, Damian has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHERRY, Colin
Appointed Date: 07 June 2010
56 years old
Director
MEGARRY, Brian
Appointed Date: 07 June 2010
63 years old

Resigned Directors

Director
MCPARLAND, Damian
Resigned: 07 June 2010
Appointed Date: 04 June 2010
54 years old

CB SME HOLDINGS LIMITED Events

06 Apr 2017
Group of companies' accounts made up to 30 June 2016
14 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100
16 Feb 2016
Change of share class name or designation
04 Dec 2015
Satisfaction of charge 1 in full
28 Oct 2015
Group of companies' accounts made up to 30 June 2015
...
... and 14 more events
09 Jun 2010
Termination of appointment of Damian Mcparland as a director
09 Jun 2010
Registered office address changed from Imperial House, 4-10 Donegall Square East Belfast Belfast BT1 5HD on 9 June 2010
09 Jun 2010
Appointment of Colin Cherry as a director
09 Jun 2010
Appointment of Brian Megarry as a director
04 Jun 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CB SME HOLDINGS LIMITED Charges

16 September 2014
Charge code NI60 3362 0002
Delivered: 18 September 2014
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Contains fixed charge…
1 September 2010
Debenture
Delivered: 6 September 2010
Status: Satisfied on 4 December 2015
Persons entitled: Hilary Ellis Eric Preston and Amanda Preston James Marley and Sarah Marley
Description: 1. charging provisions. The chargor as beneficial owner to…

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