CGC (BEDDINGTON LANE) LIMITED
LONDON OSPRE (CROYDON) LTD OSPRE (DARTFORD) LIMITED

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Company number 07800673
Status Active
Incorporation Date 6 October 2011
Company Type Private Limited Company
Address PRINCES GATE, 55 EXHIBITION ROAD, LONDON, SW7 2PN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Roderick James Sutherland as a director on 30 September 2016; Accounts for a dormant company made up to 31 October 2015. The most likely internet sites of CGC (BEDDINGTON LANE) LIMITED are www.cgcbeddingtonlane.co.uk, and www.cgc-beddington-lane.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Cgc Beddington Lane Limited is a Private Limited Company. The company registration number is 07800673. Cgc Beddington Lane Limited has been working since 06 October 2011. The present status of the company is Active. The registered address of Cgc Beddington Lane Limited is Princes Gate 55 Exhibition Road London Sw7 2pn. . HENBEST, Daniel Christopher is a Director of the company. Director SUTHERLAND, Roderick James has been resigned. Director VOASE, Amanda Susan has been resigned. The company operates in "Production of electricity".


Current Directors

Director
HENBEST, Daniel Christopher
Appointed Date: 01 October 2013
52 years old

Resigned Directors

Director
SUTHERLAND, Roderick James
Resigned: 30 September 2016
Appointed Date: 01 October 2013
69 years old
Director
VOASE, Amanda Susan
Resigned: 01 October 2013
Appointed Date: 06 October 2011
65 years old

Persons With Significant Control

The Clean Gas Company (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CGC (BEDDINGTON LANE) LIMITED Events

06 Oct 2016
Confirmation statement made on 30 September 2016 with updates
06 Oct 2016
Termination of appointment of Roderick James Sutherland as a director on 30 September 2016
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Dec 2015
Registration of charge 078006730002, created on 9 December 2015
09 Dec 2015
All of the property or undertaking has been released from charge 1
...
... and 15 more events
10 Jan 2013
Appointment of an administrator
10 Sep 2012
Company name changed ospre (dartford) LIMITED\certificate issued on 10/09/12
  • RES15 ‐ Change company name resolution on 2012-09-05
10 Sep 2012
Change of name notice
26 Jul 2012
Particulars of a mortgage or charge / charge no: 1
06 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CGC (BEDDINGTON LANE) LIMITED Charges

9 December 2015
Charge code 0780 0673 0002
Delivered: 22 December 2015
Status: Outstanding
Persons entitled: Voh Limited
Description: Contains fixed charge…
25 July 2012
Debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: Fairford Capital Limited
Description: Fixed and floating charge over the undertaking and all…

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