CPP HOLDINGS LIMITED
CPP GROUP PLC

Hellopages » North Yorkshire » York » YO26 4GA

Company number 01659493
Status Active
Incorporation Date 19 August 1982
Company Type Private Limited Company
Address HOLGATE PARK, YORK, YO26 4GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration two hundred and twelve 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 12 March 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CPP HOLDINGS LIMITED are www.cppholdings.co.uk, and www.cpp-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and three 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 Holdings Limited is a Private Limited Company. The company registration number is 01659493. Cpp Holdings Limited has been working since 19 August 1982. The present status of the company is Active. The registered address of Cpp Holdings Limited is Holgate Park 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 RADBONE, Christopher Edward Charles 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 BUCKLEY, Martin John has been resigned. Director CALLAGHAN, Stephen James has been resigned. Director COOKE, Laurence has been resigned. Director CORCORAN, Michael John has been resigned. Director CRAWFORD, Charles Robertson has been resigned. Director ESCOTT, Brent has been resigned. Director FISHER, Andrew Charles has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director KENNEDY, Stephen Alexander has been resigned. Director KITSON, John Edward has been resigned. Director LLOYD, Colin Thomas has been resigned. Director MCCAUL, Catherine Mary has been resigned. Director MORGAN, Peter John has been resigned. Director OGSTON, Hamish Macgregor has been resigned. Director PARKER, Shaun has been resigned. Director PARSONS, Craig has been resigned. Director RADBONE, Christopher Edward Charles has been resigned. Director WHITEHAIR, Colin Roy Keith has been resigned. Director WOOLLEY, Eric Rhys has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BEAVIS, Lorraine Grace
Appointed Date: 29 November 2013
Director
WALSH, Jason Carl
Appointed Date: 27 May 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: 08 December 1994
Secretary
RADBONE, Christopher Edward Charles
Resigned: 28 February 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
BUCKLEY, Martin John
Resigned: 31 August 2000
Appointed Date: 22 March 1995
64 years old
Director
CALLAGHAN, Stephen James
Resigned: 19 May 2016
Appointed Date: 18 September 2015
64 years old
Director
COOKE, Laurence
Resigned: 21 March 2003
Appointed Date: 05 June 2000
58 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
FISHER, Andrew Charles
Resigned: 04 June 2004
Appointed Date: 28 February 2003
64 years old
Director
KELLY, Timothy Geoffrey
Resigned: 17 April 2008
Appointed Date: 30 January 2003
68 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
LLOYD, Colin Thomas
Resigned: 17 April 2008
Appointed Date: 01 September 2001
83 years old
Director
MCCAUL, Catherine Mary
Resigned: 10 April 2003
Appointed Date: 18 March 2002
72 years old
Director
MORGAN, Peter John
Resigned: 17 April 2008
Appointed Date: 20 January 2005
79 years old
Director
OGSTON, Hamish Macgregor
Resigned: 17 April 2008
77 years old
Director
PARKER, Shaun
Resigned: 31 August 2013
Appointed Date: 17 April 2008
64 years old
Director
PARSONS, Craig
Resigned: 31 August 2015
Appointed Date: 01 September 2013
55 years old
Director
RADBONE, Christopher Edward Charles
Resigned: 28 February 1996
77 years old
Director
WHITEHAIR, Colin Roy Keith
Resigned: 11 November 1999
Appointed Date: 03 April 1995
69 years old
Director
WOOLLEY, Eric Rhys
Resigned: 21 October 2011
Appointed Date: 07 June 2004
66 years old

Persons With Significant Control

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

CPP HOLDINGS LIMITED Events

04 May 2017
Termination of appointment of Michael John Corcoran as a director on 30 April 2017
15 Mar 2017
Confirmation statement made on 12 March 2017 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
27 May 2016
Appointment of Mr Jason Carl Walsh as a director on 27 May 2016
20 May 2016
Termination of appointment of Stephen James Callaghan as a director on 19 May 2016
...
... and 202 more events
21 Mar 1987
Return made up to 20/03/87; full list of members
31 Oct 1984
Company name changed\certificate issued on 31/10/84
12 Oct 1984
Memorandum and Articles of Association
18 Jan 1984
Company name changed\certificate issued on 18/01/84
19 Aug 1982
Certificate of incorporation

CPP HOLDINGS LIMITED Charges

31 July 2013
Charge code 0165 9493 0012
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (And Its Successors in the Title and Permitted Transferees)
Description: Contains fixed charge.
31 July 2013
Charge code 0165 9493 0011
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Trademark: m-phonesafe, no. 2236453, classes 36, 42;…
30 April 2013
Charge code 0165 9493 0010
Delivered: 4 May 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC (In Its Capacity as Security Agent and Trustee for the Beneficiaries)
Description: Notification of addition to or amendment of charge…
17 February 2010
Group debenture
Delivered: 26 February 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Group debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: Fixed and floating charge over the undertaking and all…
9 December 2005
Composite debenture
Delivered: 23 December 2005
Status: Satisfied on 23 April 2008
Persons entitled: Lloyds Tsb Bank PLC as Security Trustee for the Finance Parties
Description: Fixed and floating charges over the undertaking and all…
4 March 2004
Deed of assignment
Delivered: 6 March 2004
Status: Satisfied on 12 January 2006
Persons entitled: Hsbc Bank PLC
Description: All the company's right title and interest in and to the…
29 July 2003
Assignment
Delivered: 16 August 2003
Status: Satisfied on 12 January 2006
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: All of its rights and remedies with respect to any and all…
29 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 27 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 12 January 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 May 1988
Debenture
Delivered: 6 June 1988
Status: Satisfied on 25 May 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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