CFG HOLDINGS LIMITED
NETOWNABBEY


Company number NI034255
Status Active
Incorporation Date 26 May 1998
Company Type Private Limited Company
Address MALLUSK WAY, MALLUSK ROAD, NETOWNABBEY, CO. ANTRIM, BT36 4AA
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Registration of charge NI0342550004, created on 8 June 2016. The most likely internet sites of CFG HOLDINGS LIMITED are www.cfgholdings.co.uk, and www.cfg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. Cfg Holdings Limited is a Private Limited Company. The company registration number is NI034255. Cfg Holdings Limited has been working since 26 May 1998. The present status of the company is Active. The registered address of Cfg Holdings Limited is Mallusk Way Mallusk Road Netownabbey Co Antrim Bt36 4aa. . MCALLISTER, Donal is a Secretary of the company. FORSYTH, John Alexander is a Director of the company. MCALISTER, Donal is a Director of the company. ROTHWELL, Simon John is a Director of the company. The company operates in "Freight transport by road".


Current Directors

Secretary
MCALLISTER, Donal
Appointed Date: 26 May 1998
Director
FORSYTH, John Alexander
Appointed Date: 26 May 1998
76 years old
Director
MCALISTER, Donal
Appointed Date: 26 May 1998
63 years old
Director
ROTHWELL, Simon John
Appointed Date: 10 October 2011
60 years old

Persons With Significant Control

Mr John Alexander Forsyth
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CFG HOLDINGS LIMITED Events

05 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Dec 2016
Confirmation statement made on 25 October 2016 with updates
15 Jun 2016
Registration of charge NI0342550004, created on 8 June 2016
31 Dec 2015
Group of companies' accounts made up to 31 March 2015
05 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 10,436,498
...
... and 71 more events
26 May 1998
Incorporation
26 May 1998
Decln complnce reg new co
26 May 1998
Pars re dirs/sit reg off
26 May 1998
Articles
26 May 1998
Memorandum

CFG HOLDINGS LIMITED Charges

8 June 2016
Charge code NI03 4255 0004
Delivered: 15 June 2016
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Contains fixed charge…
29 March 2011
Assignment of life policy
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: Ulster Bank Ireland Limited Ulster Bank Limited
Description: Donal patrick mark mcallister - life policy commenced on…
18 August 1998
Mortgage or charge
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Ulster Bank LTD Ulster Bank Markets
Description: Debenture. Assignment of life policies. A charge over…
18 August 1998
Mortgage or charge
Delivered: 21 August 1998
Status: Outstanding
Persons entitled: Ulster Bank Markets Ulster Bank LTD
Description: Debenture. A charge over countrywide freight group limited…

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