CIM MANAGEMENT 2 LIMITED
WORCESTER CIM MANAGEMENT LIMITED CIM MANAGEMENT 2 LIMITED CIM MANAGEMENT LIMITED

Hellopages » Worcestershire » Wychavon » WR5 2ZX

Company number 03050683
Status Active
Incorporation Date 27 April 1995
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WHITTINGTON, WORCESTER, WORCESTERSHIRE, WR5 2ZX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 32,152 . The most likely internet sites of CIM MANAGEMENT 2 LIMITED are www.cimmanagement2.co.uk, and www.cim-management-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. Cim Management 2 Limited is a Private Limited Company. The company registration number is 03050683. Cim Management 2 Limited has been working since 27 April 1995. The present status of the company is Active. The registered address of Cim Management 2 Limited is Whittington Hall Whittington Road Whittington Worcester Worcestershire Wr5 2zx. . PEMBERSTONE (SECRETARIES) LIMITED is a Secretary of the company. ANNETTS, David Charles is a Director of the company. BARKER, Andrew Martin is a Director of the company. REYNOLDS, Mark Andrew is a Director of the company. Secretary ANNETTS, David Charles has been resigned. Secretary MURPHY, Michael Joseph has been resigned. Secretary ROGERS, Helen Frances Leigh has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director ANNETTS, David Charles has been resigned. Director BARKER, Andrew Martin has been resigned. Director BRUCKLAND, Andrew John has been resigned. Nominee Director PINSENT MASONS DIRECTOR LIMITED has been resigned. Director UNDERHILL, Peter John has been resigned. Director PEMBERSTONE (DIRECTORS) LIMITED has been resigned. Director PINSENT MASONS SECRETARIAL LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PEMBERSTONE (SECRETARIES) LIMITED
Appointed Date: 31 March 2005
Director
ANNETTS, David Charles
Appointed Date: 01 October 2010
66 years old
Director
BARKER, Andrew Martin
Appointed Date: 01 October 2010
60 years old
Director
REYNOLDS, Mark Andrew
Appointed Date: 01 October 2010
58 years old

Resigned Directors

Secretary
ANNETTS, David Charles
Resigned: 01 January 2001
Appointed Date: 15 August 1995
Secretary
MURPHY, Michael Joseph
Resigned: 15 August 1995
Appointed Date: 31 July 1995
Secretary
ROGERS, Helen Frances Leigh
Resigned: 31 March 2005
Appointed Date: 01 January 2001
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 July 1995
Appointed Date: 27 April 1995
Director
ANNETTS, David Charles
Resigned: 01 December 2001
Appointed Date: 15 September 1995
66 years old
Director
BARKER, Andrew Martin
Resigned: 01 December 2001
Appointed Date: 15 September 1995
60 years old
Director
BRUCKLAND, Andrew John
Resigned: 01 December 2001
Appointed Date: 31 July 1995
70 years old
Nominee Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 31 July 1995
Appointed Date: 27 April 1995
Director
UNDERHILL, Peter John
Resigned: 01 December 2001
Appointed Date: 31 July 1995
77 years old
Director
PEMBERSTONE (DIRECTORS) LIMITED
Resigned: 01 October 2010
Appointed Date: 01 December 2001
Director
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 31 July 1995
Appointed Date: 27 April 1995

Persons With Significant Control

Pgl (201) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CIM MANAGEMENT 2 LIMITED Events

28 Apr 2017
Confirmation statement made on 27 April 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 32,152
02 Oct 2015
Full accounts made up to 31 December 2014
05 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 32,152
...
... and 95 more events
11 Aug 1995
Director resigned
11 Aug 1995
New secretary appointed
11 Aug 1995
New director appointed
11 Aug 1995
New director appointed
27 Apr 1995
Incorporation

CIM MANAGEMENT 2 LIMITED Charges

3 June 1999
Legal charge
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The property known as rutherford house blackploe road…
3 June 1999
Debenture
Delivered: 21 June 1999
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
3 June 1999
Composite guarantee and debenture
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: The British Linen Bank Limited
Description: Fixed and floating charges over the undertaking and all…
18 May 1998
Legal mortgage
Delivered: 28 May 1998
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a rutherford house blackpole road…
23 February 1996
Mortgage debenture
Delivered: 5 March 1996
Status: Satisfied on 2 December 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

CIM INVESTMENT MANAGEMENT LIMITED CIM LOGIC LIMITED CIM MANAGEMENT LIMITED CIM NOMINEES LIMITED CIM ONLINE LIMITED CIM RECRUITMENT LIMITED CIM RESIDENTIAL LIMITED