COURTAULDS C.P.G. (HOLDINGS) LIMITED

The Courtaulds Building, Nottingham, NG5 1EB 292 Haydn Road
StatusACTIVE
Company No.00039707
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated07 Oct 1893
Years127 years, 1 months, 26 days


SUMMARY

COURTAULDS C.P.G. (HOLDINGS) LIMITED is an active private limited company with number 00039707. It was incorporated 127 years, 1 months, 26 days ago, on 07 October 1893. The company address is The Courtaulds Building, Nottingham, NG5 1EB 292 Haydn Road, Nottingham, England and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for COURTAULDS C.P.G. (HOLDINGS) LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 30 June 2018 next accounts are due by 31 March 2020.

OVERVIEW


Accounts
Reference Day30 June
Next due date31 Mar 2020
Last made up30 Jun 2018
CategoryDORMANT
Returns Due Date04 Dec 2016
Returns Last Date06 Nov 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges4
Outstanding0
Part. Satisfied0
Satisfied4
Partners
General0
Limited0



OFFICERS


BROADBERRY, Roger Ian Harry
Secretary
ACTIVE
Assigned on 01 Nov 2016
Current time on role 4 years, 1 months, 1 days

BROADBERRY, Roger Ian Harry
Director
ACTIVE
Assigned on 01 Nov 2016
Current time on role 4 years, 1 months, 1 days

HUIT HOLDINGS (UK) LIMITED
Corporate-director
ACTIVE
Assigned on 25 Feb 2009
Current time on role 11 years, 9 months, 5 days

BRIDDOCK, Karen Louise
Secretary
RESIGNED
Assigned on 01 Jan 1993
Resigned on 23 Oct 1998
Time on role 5 years, 9 months, 22 days

BYRAN, Robert Kenneth
Secretary
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 11 months, 1 days

CATTERMOLE, Carolyn Tracy
Secretary
RESIGNED
Assigned on 17 Apr 2000
Resigned on 26 Oct 2000
Time on role 0 years, 6 months, 9 days



CATTERMOLE, Carolyn Tracy
Secretary
RESIGNED
Assigned on 23 Oct 1998
Resigned on 24 Nov 1998
Time on role 0 years, 1 months, 1 days

CLARKE, Melanie Anne
Secretary
RESIGNED
Assigned on 23 Feb 2000
Resigned on 17 Apr 2000
Time on role 0 years, 1 months, 23 days

JAGUN, Ayotola
Secretary
RESIGNED
Assigned on 26 Sep 2003
Resigned on 06 Jun 2006
Time on role 2 years, 8 months, 10 days

KELLY, Susan Kathleen
Secretary
RESIGNED
Assigned on 24 Nov 1998
Resigned on 23 Feb 2000
Time on role 1 years, 2 months, 29 days

RUBENSTEIN, Howard Justin
Secretary
RESIGNED
Assigned on 26 Oct 2000
Resigned on 26 Sep 2003
Time on role 2 years, 11 months, 0 days



RUSS, Neil Andrew
Secretary
RESIGNED
Assigned on 18 Aug 2006
Resigned on 31 Dec 2008
Time on role 2 years, 4 months, 13 days

WILSON, Julia Ruth
Secretary
RESIGNED
Assigned on 07 Jun 2006
Resigned on 18 Aug 2006
Time on role 0 years, 2 months, 11 days

HUIT HOLDINGS (UK) LIMITED
Corporate-secretary
RESIGNED
Assigned on 31 Dec 2008
Resigned on 31 Oct 2016
Time on role 7 years, 10 months, 0 days

BRIDDOCK, Karen Louise
Director
RESIGNED
Assigned on 01 Jan 1993
Resigned on 23 Oct 1998
Time on role 5 years, 9 months, 22 days

BYRAN, Robert Kenneth
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1992
Time on role 27 years, 11 months, 1 days



CATTERMOLE, Carolyn Tracy
Director
RESIGNED
Assigned on 17 Apr 2000
Resigned on 26 Oct 2000
Time on role 0 years, 6 months, 9 days

CATTERMOLE, Carolyn Tracy
Director
RESIGNED
Assigned on 23 Oct 1998
Resigned on 24 Nov 1998
Time on role 0 years, 1 months, 1 days

CLARKE, Melanie Anne
Director
RESIGNED
Assigned on 23 Feb 2000
Resigned on 17 Apr 2000
Time on role 0 years, 1 months, 23 days

CLIFFORD, Jacqueline Margaret Claire
Director
RESIGNED
Assigned on 25 Apr 1995
Resigned on 31 Jul 1996
Time on role 1 years, 3 months, 6 days

DONNELLY, David John
Director
RESIGNED
Assigned on 28 May 2015
Resigned on 31 Oct 2016
Time on role 1 years, 5 months, 3 days



DUFFY, Hugh Brian
Director
RESIGNED
Assigned on 30 Oct 2000
Resigned on 30 Jun 2002
Time on role 1 years, 8 months, 0 days

EDIS-BATES, Jonathan Geoffrey
Director
RESIGNED
Assigned on 31 Jul 1996
Resigned on 14 May 1997
Time on role 0 years, 9 months, 14 days

ELLIS, Michael
Director
RESIGNED
Assigned on 12 Jun 2002
Resigned on 25 Feb 2009
Time on role 6 years, 8 months, 13 days

HANDLEY, Helen Kay
Director
RESIGNED
Assigned on 09 Dec 2005
Resigned on 06 Jun 2006
Time on role 0 years, 5 months, 28 days

HARTELL, Anthony
Director
RESIGNED
Assigned on
Resigned on 24 Apr 1995
Time on role 25 years, 7 months, 8 days



JAGUN, Ayotola
Director
RESIGNED
Assigned on 08 Dec 2005
Resigned on 06 Jun 2006
Time on role 0 years, 5 months, 29 days

JENKINS, Stephen Adrian
Director
RESIGNED
Assigned on 01 Oct 1996
Resigned on 28 May 1999
Time on role 2 years, 7 months, 27 days

KELLY, Susan Kathleen
Director
RESIGNED
Assigned on 24 Nov 1998
Resigned on 23 Feb 2000
Time on role 1 years, 2 months, 29 days

LLEWELLYN, Stephen Michael
Director
RESIGNED
Assigned on 10 Nov 2003
Resigned on 31 Mar 2015
Time on role 11 years, 4 months, 21 days

POLEG, Eliaz
Director
RESIGNED
Assigned on 12 Jul 2002
Resigned on 10 Nov 2003
Time on role 1 years, 3 months, 29 days



RUBENSTEIN, Howard Justin
Director
RESIGNED
Assigned on 26 Oct 2000
Resigned on 26 Sep 2003
Time on role 2 years, 11 months, 0 days

THOMPSON, Richard James
Director
RESIGNED
Assigned on 28 May 1999
Resigned on 30 Oct 2000
Time on role 1 years, 5 months, 2 days

WELLS, Christian Henry
Director
RESIGNED
Assigned on 26 Sep 2003
Resigned on 08 Dec 2005
Time on role 2 years, 2 months, 12 days

WILSON, Julia Ruth
Director
RESIGNED
Assigned on 30 Apr 2004
Resigned on 08 Mar 2006
Time on role 1 years, 10 months, 8 days

CHARGES


4 charges registered
4 outstanding, 4 satisfied, 0 partially satisfied


Supplemental to a mortgage debenture d/d 29.129.65 and deeds supplemental thereto


Created on 05 Aug 1971
Delivered on 18 Aug 1971
Status Fully-satisfied

Persons Entitled
Royal Exchange Assurance.

Amount Secured
For securing £36,000 and the monies secured by a charge dated 29.12.65 and deeds supplemental thereto all due from thomas adams LTD to the chargee

Short Particulars
The proeprty comprised in a charge dated 29.6.71.


Transactions

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Mortgage


Created on 29 Jun 1971
Delivered on 09 Jul 1971
Status Fully-satisfied

Persons Entitled
Royal Exchange Assurance

Amount Secured
For securing £38,000 due from thomas adams LTD.to the chargee and the monies secured by a charge dated 29-12-65 and deeds supplemental thereto

Short Particulars
F/H meridian works cresswell road,clowne derbyshire,with all buildings,erections fixed plant,machinery & fixtures.


Transactions

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A registered charge


Created on 30 Dec 1911
Delivered on 30 Dec 1911
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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A registered charge


Created on 31 Dec 1910
Delivered on 31 Dec 1910
Status Fully-satisfied

Persons Entitled


Amount Secured


Short Particulars



Transactions

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