C & B HOLDINGS LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD24 4WW
Company number 01718863
Status Active
Incorporation Date 27 April 1983
Company Type Private Limited Company
Address ASTRAL HOUSE, IMPERIAL WAY, WATFORD, HERTFORDSHIRE, WD24 4WW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventeen events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016. The most likely internet sites of C & B HOLDINGS LIMITED are www.cbholdings.co.uk, and www.c-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.2 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C B Holdings Limited is a Private Limited Company. The company registration number is 01718863. C B Holdings Limited has been working since 27 April 1983. The present status of the company is Active. The registered address of C B Holdings Limited is Astral House Imperial Way Watford Hertfordshire Wd24 4ww. . BONNET, Jean-Pierre Pierre is a Director of the company. Secretary BOWLER, David William has been resigned. Secretary COMBA, Alexander Michael has been resigned. Secretary FRASER, Kay Lisa has been resigned. Secretary LAWTON, Teresa Ann has been resigned. Secretary WATTS, Ruth Elizabeth has been resigned. Director BLAKEY, Michael has been resigned. Director BOWLES, Michael Maurice John has been resigned. Director CHEVREAU, Michael has been resigned. Director COMBA, Alexander Michael has been resigned. Director CRABB, Robert has been resigned. Director DAWE, Roger Stuart has been resigned. Director GRIFFITHS, Paul James has been resigned. Director HAMBLYN, Robert Eric has been resigned. Director HOLLAWAY, Derek John has been resigned. Director JOYCE, David Anthony Langford has been resigned. Director TUPLIN, Paul has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
BONNET, Jean-Pierre Pierre
Appointed Date: 22 December 2014
69 years old

Resigned Directors

Secretary
BOWLER, David William
Resigned: 09 October 2007
Appointed Date: 27 November 2002
Secretary
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 18 January 2008
Secretary
FRASER, Kay Lisa
Resigned: 27 November 2002
Appointed Date: 04 January 2002
Secretary
LAWTON, Teresa Ann
Resigned: 30 January 2002
Secretary
WATTS, Ruth Elizabeth
Resigned: 18 January 2008
Appointed Date: 09 October 2007
Director
BLAKEY, Michael
Resigned: 19 December 2006
Appointed Date: 11 November 2002
62 years old
Director
BOWLES, Michael Maurice John
Resigned: 31 May 1994
84 years old
Director
CHEVREAU, Michael
Resigned: 02 July 2002
80 years old
Director
COMBA, Alexander Michael
Resigned: 22 December 2014
Appointed Date: 04 January 2002
72 years old
Director
CRABB, Robert
Resigned: 15 July 2002
84 years old
Director
DAWE, Roger Stuart
Resigned: 01 June 2003
84 years old
Director
GRIFFITHS, Paul James
Resigned: 29 November 1996
73 years old
Director
HAMBLYN, Robert Eric
Resigned: 06 April 2001
Appointed Date: 01 October 1998
81 years old
Director
HOLLAWAY, Derek John
Resigned: 23 July 2009
Appointed Date: 04 January 2002
74 years old
Director
JOYCE, David Anthony Langford
Resigned: 01 December 2011
Appointed Date: 04 January 2002
77 years old
Director
TUPLIN, Paul
Resigned: 03 October 2014
Appointed Date: 04 January 2002
70 years old

Persons With Significant Control

Vinci Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C & B HOLDINGS LIMITED Events

09 Dec 2016
Confirmation statement made on 28 November 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
22 Feb 2016
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 5 February 2016
16 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000,000
30 Nov 2015
Director's details changed for Mr Jean-Pierre Pierre Bonnet on 21 October 2015
...
... and 107 more events
22 May 1987
Particulars of mortgage/charge
22 May 1987
Particulars of mortgage/charge
06 Jan 1987
Accounts for a medium company made up to 28 February 1986
06 Jan 1987
Return made up to 29/12/86; full list of members
27 Apr 1983
Incorporation

C & B HOLDINGS LIMITED Charges

4 April 1997
Mortgage debenture
Delivered: 15 April 1997
Status: Satisfied on 3 January 2002
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
24 August 1994
Legal mortgage
Delivered: 1 September 1994
Status: Satisfied on 14 December 2002
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a home farm oast redhill wateringbury…
18 February 1994
Legal charge
Delivered: 8 March 1994
Status: Satisfied on 14 December 2002
Persons entitled: Barclays Bank PLC
Description: 108 mackenzie road beckenham l/b of bromley t/no sgl 33704.
13 May 1987
Legal mortgage
Delivered: 22 May 1987
Status: Satisfied on 14 December 2002
Persons entitled: National Westminster Bank PLC
Description: 45 and 47 halfway st, sidcup l/b of bexley T.no:- sgl 16456…
13 May 1987
Legal mortgage
Delivered: 22 May 1987
Status: Satisfied on 3 January 2002
Persons entitled: National Westminster Bank PLC
Description: 27,28,40,41 mornington grove, bow road, l/b of tower…

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