CPP ASSISTANCE SERVICES LIMITED
YORK CPP MERCHANDISING LIMITED

Hellopages » North Yorkshire » York » YO26 4GA

Company number 03180887
Status Active
Incorporation Date 1 April 1996
Company Type Private Limited Company
Address HOLGATE PARK, HOLGATE ROAD, YORK, YO26 4GA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Michael John Corcoran as a director on 30 April 2017; Confirmation statement made on 1 April 2017 with updates; Appointment of Mr Jason Carl Walsh as a director on 15 September 2016. The most likely internet sites of CPP ASSISTANCE SERVICES LIMITED are www.cppassistanceservices.co.uk, and www.cpp-assistance-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Poppleton Rail Station is 2 miles; to Ulleskelf Rail Station is 8.5 miles; to Church Fenton Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cpp Assistance Services Limited is a Private Limited Company. The company registration number is 03180887. Cpp Assistance Services Limited has been working since 01 April 1996. The present status of the company is Active. The registered address of Cpp Assistance Services Limited is Holgate Park Holgate Road York Yo26 4ga. . BEAVIS, Lorraine Grace is a Secretary of the company. WALSH, Jason Carl is a Director of the company. Secretary KITSON, John Edward has been resigned. Secretary METCALFE, Lucinda Mary has been resigned. Secretary OGSTON, Hamish Macgregor has been resigned. Secretary SOWERY, Martin Paul has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary WATTS, Paula Mary has been resigned. Secretary WATTS, Paula Mary has been resigned. Director BLANK, Alan Hirsch has been resigned. Director CALLAGHAN, Stephen James has been resigned. Director CORCORAN, Michael John has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director ESCOTT, Brent has been resigned. Director EYRE, Kim-Adele has been resigned. Director KENNEDY, Stephen Alexander has been resigned. Director KITSON, John Edward has been resigned. Director OGSTON, Hamish Macgregor has been resigned. Director PARKER, Shaun has been resigned. Director PARSONS, Craig has been resigned. Director STOBART, Paul Lancelot has been resigned. Director WHITEHAIR, Colin Roy Keith has been resigned. Director WOOLLEY, Eric Rhys has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BEAVIS, Lorraine Grace
Appointed Date: 29 November 2013
Director
WALSH, Jason Carl
Appointed Date: 15 September 2016
54 years old

Resigned Directors

Secretary
KITSON, John Edward
Resigned: 28 November 2001
Appointed Date: 11 September 2000
Secretary
METCALFE, Lucinda Mary
Resigned: 01 April 2011
Appointed Date: 18 March 2011
Secretary
OGSTON, Hamish Macgregor
Resigned: 11 September 2000
Appointed Date: 01 April 1996
Secretary
SOWERY, Martin Paul
Resigned: 21 September 2010
Appointed Date: 28 November 2001
Secretary
TITCHENER, Alan John
Resigned: 29 November 2013
Appointed Date: 20 April 2012
Secretary
TITCHENER, Alan John
Resigned: 21 October 2011
Appointed Date: 01 April 2011
Secretary
WATTS, Paula Mary
Resigned: 20 April 2012
Appointed Date: 21 October 2011
Secretary
WATTS, Paula Mary
Resigned: 18 March 2011
Appointed Date: 21 September 2010
Director
BLANK, Alan Hirsch
Resigned: 03 February 2003
Appointed Date: 15 November 1999
78 years old
Director
CALLAGHAN, Stephen James
Resigned: 19 May 2016
Appointed Date: 18 September 2015
64 years old
Director
CORCORAN, Michael John
Resigned: 30 April 2017
Appointed Date: 01 September 2015
66 years old
Director
CRAWFORD, Charles Robertson
Resigned: 17 September 2015
Appointed Date: 01 September 2015
61 years old
Director
ESCOTT, Brent
Resigned: 16 February 2015
Appointed Date: 01 September 2013
55 years old
Director
EYRE, Kim-Adele
Resigned: 15 December 2014
Appointed Date: 17 July 2013
52 years old
Director
KENNEDY, Stephen Alexander
Resigned: 27 July 2012
Appointed Date: 21 October 2011
58 years old
Director
KITSON, John Edward
Resigned: 03 November 2003
Appointed Date: 05 June 2000
70 years old
Director
OGSTON, Hamish Macgregor
Resigned: 01 August 2006
Appointed Date: 01 April 1996
77 years old
Director
PARKER, Shaun
Resigned: 31 August 2013
Appointed Date: 21 July 2006
64 years old
Director
PARSONS, Craig
Resigned: 31 August 2015
Appointed Date: 01 September 2013
55 years old
Director
STOBART, Paul Lancelot
Resigned: 31 August 2013
Appointed Date: 05 February 2013
68 years old
Director
WHITEHAIR, Colin Roy Keith
Resigned: 11 November 1999
Appointed Date: 01 April 1996
69 years old
Director
WOOLLEY, Eric Rhys
Resigned: 21 October 2011
Appointed Date: 07 June 2004
66 years old

Persons With Significant Control

Cpp Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CPP ASSISTANCE SERVICES LIMITED Events

04 May 2017
Termination of appointment of Michael John Corcoran as a director on 30 April 2017
12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
22 Sep 2016
Appointment of Mr Jason Carl Walsh as a director on 15 September 2016
09 Jun 2016
Full accounts made up to 31 December 2015
20 May 2016
Termination of appointment of Stephen James Callaghan as a director on 19 May 2016
...
... and 101 more events
02 Apr 1998
Return made up to 01/04/98; no change of members
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Aug 1997
Accounts for a small company made up to 31 August 1996
18 Apr 1997
Return made up to 01/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
13 Apr 1996
Accounting reference date shortened from 30/04/97 to 31/08/96
01 Apr 1996
Incorporation

CPP ASSISTANCE SERVICES LIMITED Charges

29 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 14 January 2006
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
23 May 2001
Debenture
Delivered: 7 June 2001
Status: Satisfied on 14 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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