C.& P.DEVELOPMENT CO.(LONDON)LIMITED
HAILSHAM

Hellopages » East Sussex » Wealden » BN27 1DW
Company number 00495086
Status Active
Incorporation Date 3 May 1951
Company Type Private Limited Company
Address 30-34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Appointment of Ms Jane-Heidi Gray as a director on 1 May 2017; Director's details changed for Mr Wayne Morris on 13 January 2017; Director's details changed for Mr Wayne Morris on 13 January 2017. The most likely internet sites of C.& P.DEVELOPMENT CO.(LONDON)LIMITED are www.cpdevelopment.co.uk, and www.c-p-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-four years and ten months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C P Development Co London Limited is a Private Limited Company. The company registration number is 00495086. C P Development Co London Limited has been working since 03 May 1951. The present status of the company is Active. The registered address of C P Development Co London Limited is 30 34 North Street Hailsham East Sussex Bn27 1dw. The company`s financial liabilities are £123.43k. It is £17.62k against last year. The cash in hand is £42.8k. It is £-6.23k against last year. And the total assets are £168.27k, which is £12.51k against last year. GRAY, Jane-Heidi is a Director of the company. MORRIS, Robert is a Director of the company. MORRIS, Wayne is a Director of the company. Secretary MORRIS, Wayne has been resigned. Secretary SALMON, Mary Anne Mavor has been resigned. Secretary P C SECRETARIES LIMITED has been resigned. Director CATTANACH, Ian David Michie has been resigned. Director RAWLINGS, Kenneth has been resigned. Director SALMON, Mary Anne Mavor has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


c.& p.development Key Finiance

LIABILITIES £123.43k
+16%
CASH £42.8k
-13%
TOTAL ASSETS £168.27k
+8%
All Financial Figures

Current Directors

Director
GRAY, Jane-Heidi
Appointed Date: 01 May 2017
56 years old
Director
MORRIS, Robert
Appointed Date: 12 April 2012
50 years old
Director
MORRIS, Wayne
Appointed Date: 31 January 2003
58 years old

Resigned Directors

Secretary
MORRIS, Wayne
Resigned: 20 January 2010
Appointed Date: 31 January 2003
Secretary
SALMON, Mary Anne Mavor
Resigned: 31 January 2003
Secretary
P C SECRETARIES LIMITED
Resigned: 01 February 2013
Appointed Date: 20 January 2010
Director
CATTANACH, Ian David Michie
Resigned: 08 May 2012
81 years old
Director
RAWLINGS, Kenneth
Resigned: 30 November 1999
Appointed Date: 09 July 1997
88 years old
Director
SALMON, Mary Anne Mavor
Resigned: 24 March 2006
114 years old

Persons With Significant Control

Mr Wayne Morris
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

C.& P.DEVELOPMENT CO.(LONDON)LIMITED Events

17 May 2017
Appointment of Ms Jane-Heidi Gray as a director on 1 May 2017
16 Jan 2017
Director's details changed for Mr Wayne Morris on 13 January 2017
16 Jan 2017
Director's details changed for Mr Wayne Morris on 13 January 2017
20 Dec 2016
Total exemption small company accounts made up to 30 June 2016
13 Sep 2016
Confirmation statement made on 11 August 2016 with updates
...
... and 74 more events
04 Mar 1988
Accounts made up to 30 June 1987
04 Mar 1988
Return made up to 01/03/88; full list of members
19 Feb 1987
Full accounts made up to 30 June 1986
19 Feb 1987
Return made up to 01/03/87; full list of members
30 Jan 1987
Particulars of mortgage/charge

C.& P.DEVELOPMENT CO.(LONDON)LIMITED Charges

12 August 2004
Debenture
Delivered: 24 August 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1987
Legal charge
Delivered: 30 January 1987
Status: Satisfied on 25 January 2003
Persons entitled: Barclays Bank PLC
Description: Site 21 birch road, lottbridge, drove industrial sites…
6 June 1973
Further charge
Delivered: 12 June 1973
Status: Outstanding
Persons entitled: Twentieth Century Banking Corp. LTD.
Description: 21 birch road, lottbridge drove, eastbourne, sussex.
12 December 1969
Legal charge
Delivered: 22 December 1969
Status: Outstanding
Persons entitled: Twentieth Century Banking Corporation LTD
Description: Site 21, birch rd, lottbridge drove, eastbourne, sussex…
20 February 1953
Charge
Delivered: 24 February 1953
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: "Wiggie house" frenches road, reigate, surrey & land…

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