CPP INTERNATIONAL HOLDINGS LIMITED
NORTH YORKSHIRE

Hellopages » North Yorkshire » York » YO26 4GA

Company number 04543668
Status Active
Incorporation Date 24 September 2002
Company Type Private Limited Company
Address HOLGATE PARK, YORK, NORTH YORKSHIRE, YO26 4GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of Michael John Corcoran as a director on 30 April 2017; Appointment of Mr Jason Carl Walsh as a director on 7 April 2017; Confirmation statement made on 29 September 2016 with updates. The most likely internet sites of CPP INTERNATIONAL HOLDINGS LIMITED are www.cppinternationalholdings.co.uk, and www.cpp-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-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 International Holdings Limited is a Private Limited Company. The company registration number is 04543668. Cpp International Holdings Limited has been working since 24 September 2002. The present status of the company is Active. The registered address of Cpp International Holdings Limited is Holgate Park York North Yorkshire 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 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 FISHER, Andrew Charles 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 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: 07 April 2017
54 years old

Resigned Directors

Secretary
KITSON, John Edward
Resigned: 08 July 2003
Appointed Date: 24 September 2002
Secretary
METCALFE, Lucinda Mary
Resigned: 01 April 2011
Appointed Date: 18 March 2011
Secretary
SOWERY, Martin Paul
Resigned: 21 September 2010
Appointed Date: 08 July 2003
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: 24 September 2002
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
FISHER, Andrew Charles
Resigned: 04 June 2004
Appointed Date: 08 July 2003
64 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: 24 September 2002
70 years old
Director
OGSTON, Hamish Macgregor
Resigned: 01 August 2006
Appointed Date: 25 September 2002
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
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 INTERNATIONAL HOLDINGS LIMITED Events

04 May 2017
Termination of appointment of Michael John Corcoran as a director on 30 April 2017
07 Apr 2017
Appointment of Mr Jason Carl Walsh as a director on 7 April 2017
29 Sep 2016
Confirmation statement made on 29 September 2016 with updates
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 84 more events
19 Nov 2002
Registered office changed on 19/11/02 from: holgate park, holgate road york north yorkshire YO26 4GA
14 Nov 2002
New director appointed
14 Nov 2002
Ad 24/09/02--------- £ si 999@1=999 £ ic 1/1000
24 Oct 2002
Registered office changed on 24/10/02 from: holgate park, holgate road york north yorkshire YO26 4GA
24 Sep 2002
Incorporation

CPP INTERNATIONAL HOLDINGS LIMITED Charges

31 July 2013
Charge code 0454 3668 0009
Delivered: 2 August 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…
30 April 2013
Charge code 0454 3668 0008
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…
30 April 2008
Pledge agreement
Delivered: 19 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC (As Security Agent)
Description: All right title and interest in and to and under the…
1 April 2008
Composite guarantee and debentures
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…
29 July 2003
Pledge and security agreement
Delivered: 16 August 2003
Status: Satisfied on 13 January 2006
Persons entitled: Hsbc Bank PLC as Security Trustee
Description: The collateral security including the pledged collateral…
29 July 2003
Debenture
Delivered: 6 August 2003
Status: Satisfied on 13 January 2006
Persons entitled: Hsbc Bank PLC (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…

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