CGMS HOLDINGS LIMITED
ABINGDON CHARCO 1003 LIMITED

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SH

Company number 04340862
Status Active
Incorporation Date 14 December 2001
Company Type Private Limited Company
Address 20 WESTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Graham Cox as a director on 30 June 2016. The most likely internet sites of CGMS HOLDINGS LIMITED are www.cgmsholdings.co.uk, and www.cgms-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Culham Rail Station is 3.5 miles; to Radley Rail Station is 5.1 miles; to Cholsey Rail Station is 7.1 miles; to Oxford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cgms Holdings Limited is a Private Limited Company. The company registration number is 04340862. Cgms Holdings Limited has been working since 14 December 2001. The present status of the company is Active. The registered address of Cgms Holdings Limited is 20 Western Avenue Milton Park Abingdon Oxfordshire Ox14 4sh. . ROWE, Nick is a Secretary of the company. COTTRELL, Judith is a Director of the company. HOYLE, Trevor Matthew is a Director of the company. YOUNG, Gary Richard is a Director of the company. Secretary GOODWIN, Kevin Roy has been resigned. Secretary HALCO SECRETARIES LIMITED has been resigned. Director CHADWICK, Paul Robert has been resigned. Director COX, Graham has been resigned. Director GOODWIN, Kevin Roy has been resigned. Director MORTIMER, Erica has been resigned. Director STOCKDALE, John Edward has been resigned. Nominee Director HALCO MANAGEMENT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROWE, Nick
Appointed Date: 08 August 2014
Director
COTTRELL, Judith
Appointed Date: 21 January 2016
54 years old
Director
HOYLE, Trevor Matthew
Appointed Date: 21 January 2016
60 years old
Director
YOUNG, Gary Richard
Appointed Date: 08 August 2014
65 years old

Resigned Directors

Secretary
GOODWIN, Kevin Roy
Resigned: 08 August 2014
Appointed Date: 27 March 2002
Secretary
HALCO SECRETARIES LIMITED
Resigned: 27 March 2002
Appointed Date: 14 December 2001
Director
CHADWICK, Paul Robert
Resigned: 08 August 2014
Appointed Date: 27 March 2002
71 years old
Director
COX, Graham
Resigned: 30 June 2016
Appointed Date: 08 August 2014
75 years old
Director
GOODWIN, Kevin Roy
Resigned: 08 August 2014
Appointed Date: 27 March 2002
68 years old
Director
MORTIMER, Erica
Resigned: 19 January 2016
Appointed Date: 27 March 2002
73 years old
Director
STOCKDALE, John Edward
Resigned: 08 August 2014
Appointed Date: 27 March 2002
73 years old
Nominee Director
HALCO MANAGEMENT LIMITED
Resigned: 27 March 2002
Appointed Date: 14 December 2001

Persons With Significant Control

Rps Consulting Services Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGMS HOLDINGS LIMITED Events

14 Dec 2016
Confirmation statement made on 14 December 2016 with updates
06 Sep 2016
Full accounts made up to 31 December 2015
02 Sep 2016
Termination of appointment of Graham Cox as a director on 30 June 2016
02 Sep 2016
Termination of appointment of Graham Cox as a director on 30 June 2016
21 Jan 2016
Appointment of Miss Judith Cottrell as a director on 21 January 2016
...
... and 64 more events
03 Apr 2002
New director appointed
03 Apr 2002
New director appointed
03 Apr 2002
New director appointed
20 Dec 2001
Company name changed charco 1003 LIMITED\certificate issued on 20/12/01
14 Dec 2001
Incorporation

CGMS HOLDINGS LIMITED Charges

26 July 2006
Fixed and floating charge
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
1 December 2005
Debenture
Delivered: 8 December 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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