CPPGROUP PLC
YORK CRANBERRY 1 PLC

Hellopages » North Yorkshire » York » YO26 4GA

Company number 07151159
Status Active
Incorporation Date 9 February 2010
Company Type Public Limited Company
Address HOLGATE PARK, HOLGATE ROAD, YORK, YO26 4GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-five 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 9 February 2017 with updates; Appointment of Mrs Emma Justine Shaw as a director on 31 July 2016. The most likely internet sites of CPPGROUP PLC are www.cppgroup.co.uk, and www.cppgroup.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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.Cppgroup Plc is a Public Limited Company. The company registration number is 07151159. Cppgroup Plc has been working since 09 February 2010. The present status of the company is Active. The registered address of Cppgroup Plc is Holgate Park Holgate Road York Yo26 4ga. . BEAVIS, Lorraine Grace is a Secretary of the company. COOPER, Nicholas Ian is a Director of the company. HAMLIN, Mark William is a Director of the company. LAPTHORNE, Richard Douglas, Sir is a Director of the company. SHAW, Emma Justine is a Director of the company. WALSH, Jason Carl is a Director of the company. Secretary PARKER, Shaun has been resigned. Secretary PARKER, Shaun has been resigned. Secretary SOWERY, Martin has been resigned. Secretary TITCHENER, Alan John has been resigned. Secretary WATTS, Paula Mary has been resigned. Director ANSTEE, Eric Edward has been resigned. Director ASTLEY-STONE, Shaun Kingsley has been resigned. Director CALLAGHAN, Stephen James has been resigned. Director CANHAM, Roger Timothy has been resigned. Director CORCORAN, Michael John has been resigned. Director DE SMEDT, Patrick Jean-Marie has been resigned. Director ESCOTT, Brent has been resigned. Director EVANS, Ruth Elizabeth has been resigned. Director GREGSON, Charles Henry has been resigned. Director KELLY, Timothy Geoffrey has been resigned. Director MCINTYRE, Duncan James has been resigned. Director MORGAN, Peter John has been resigned. Director OGSTON, Hamish Macgregor has been resigned. Director OWEN, Arthur Leslie has been resigned. Director PARKER, Shaun has been resigned. Director PARSONS, Craig has been resigned. Director RAJGURU, Abhai has been resigned. Director STOBART, Paul Lancelot 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: 30 October 2013
Director
COOPER, Nicholas Ian
Appointed Date: 05 May 2016
61 years old
Director
HAMLIN, Mark William
Appointed Date: 05 May 2016
71 years old
Director
LAPTHORNE, Richard Douglas, Sir
Appointed Date: 05 May 2016
82 years old
Director
SHAW, Emma Justine
Appointed Date: 31 July 2016
56 years old
Director
WALSH, Jason Carl
Appointed Date: 18 May 2016
54 years old

Resigned Directors

Secretary
PARKER, Shaun
Resigned: 01 April 2011
Appointed Date: 18 March 2011
Secretary
PARKER, Shaun
Resigned: 01 April 2011
Appointed Date: 18 March 2011
Secretary
SOWERY, Martin
Resigned: 21 September 2010
Appointed Date: 09 February 2010
Secretary
TITCHENER, Alan John
Resigned: 30 October 2013
Appointed Date: 01 April 2011
Secretary
WATTS, Paula Mary
Resigned: 18 March 2011
Appointed Date: 21 September 2010
Director
ANSTEE, Eric Edward
Resigned: 03 July 2015
Appointed Date: 23 December 2014
74 years old
Director
ASTLEY-STONE, Shaun Kingsley
Resigned: 05 May 2016
Appointed Date: 02 September 2013
66 years old
Director
CALLAGHAN, Stephen James
Resigned: 05 May 2016
Appointed Date: 30 July 2015
64 years old
Director
CANHAM, Roger Timothy
Resigned: 05 May 2016
Appointed Date: 22 May 2015
61 years old
Director
CORCORAN, Michael John
Resigned: 30 April 2017
Appointed Date: 02 October 2015
66 years old
Director
DE SMEDT, Patrick Jean-Marie
Resigned: 15 November 2012
Appointed Date: 19 August 2010
70 years old
Director
ESCOTT, Brent
Resigned: 16 February 2015
Appointed Date: 01 September 2013
55 years old
Director
EVANS, Ruth Elizabeth
Resigned: 11 February 2016
Appointed Date: 04 October 2013
68 years old
Director
GREGSON, Charles Henry
Resigned: 29 January 2014
Appointed Date: 09 February 2010
78 years old
Director
KELLY, Timothy Geoffrey
Resigned: 31 December 2010
Appointed Date: 09 February 2010
68 years old
Director
MCINTYRE, Duncan James
Resigned: 13 January 2015
Appointed Date: 01 January 2011
66 years old
Director
MORGAN, Peter John
Resigned: 31 March 2011
Appointed Date: 09 February 2010
79 years old
Director
OGSTON, Hamish Macgregor
Resigned: 28 June 2013
Appointed Date: 09 February 2010
77 years old
Director
OWEN, Arthur Leslie
Resigned: 13 January 2015
Appointed Date: 21 September 2010
76 years old
Director
PARKER, Shaun
Resigned: 31 August 2013
Appointed Date: 09 February 2010
64 years old
Director
PARSONS, Craig
Resigned: 31 August 2015
Appointed Date: 01 September 2013
55 years old
Director
RAJGURU, Abhai
Resigned: 05 May 2016
Appointed Date: 23 December 2015
60 years old
Director
STOBART, Paul Lancelot
Resigned: 31 August 2013
Appointed Date: 01 October 2011
68 years old
Director
WOOLLEY, Eric Rhys
Resigned: 01 October 2011
Appointed Date: 09 February 2010
66 years old

CPPGROUP PLC Events

04 May 2017
Termination of appointment of Michael John Corcoran as a director on 30 April 2017
17 Feb 2017
Confirmation statement made on 9 February 2017 with updates
03 Aug 2016
Appointment of Mrs Emma Justine Shaw as a director on 31 July 2016
09 Jun 2016
Group of companies' accounts made up to 31 December 2015
26 May 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 135 more events
18 Feb 2010
Commence business and borrow
18 Feb 2010
Trading certificate for a public company
17 Feb 2010
Current accounting period shortened from 28 February 2011 to 31 December 2010
16 Feb 2010
Statement of capital following an allotment of shares on 11 February 2010
  • GBP 50,000
09 Feb 2010
Incorporation

CPPGROUP PLC Charges

31 July 2013
Charge code 0715 1159 0003
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 0715 1159 0002
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…

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