Cig Mon Group Limited

Company details

Type

Private Limited Company

Incorporated

1991-04-10

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2004-10-28 · GROUP

Next accounts due

2006-08-28 7225 days overdue

Confirmation statement

next due 2017-04-24

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (5)

• Owen, Gareth Parry · Secretary appointed 2006-04-19
• Owen, Owen Griffith · Secretary appointed 2003-12-26 resigned 2006-04-19
• Owen, Iona Parry · Director appointed 1991-04-24 resigned 2006-04-19
• Instant Companies Limited · Corporate Nominee Director appointed 1991-04-10 resigned 1991-04-24
• Swift Incorporations Limited · Corporate Nominee Secretary appointed 1991-04-10 resigned 1991-04-24

People with significant control (0)

No people with significant control on record.

Mortgages & charges (8)

7 outstanding · 1 satisfied

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2000-07-13
  F/Hold property - the abbatoir,irthlingborough rd,wellingborough,northamptonshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Midland Bank PLC
  Created 1998-06-26
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
• Chattels mortgage Outstanding
  Held by Forward Trust Limited
  Created 1996-08-28
  One new VS95 isc jumbo machine 21488G-5037, serial no. A005037, complete with spares kit and manual, one new VS95 powered outfeed, serial no. Cg.21488G.90101. See the mortgage charge document for full details.
• Legal charge Outstanding
  Held by Midland Bank PLC
  Created 1994-04-26
  Strip of land adjoining the abattoir industrial road llangefni gwynedd t/no WA683866. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Legal charge Outstanding
  Held by Midland Bank PLC
  Created 1993-08-03
  The abattoir industrial estate road the trading estate llangefni. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property.
• Fixed and floating charge Outstanding
  Held by Midland Bank PLC
  Created 1993-08-03
  Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
• Legal charge Outstanding
  Held by Midland Bank PLC
  Created 1991-06-05
  F/H property k/a the abbattoir, the trading estates llangefni gwynedd.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1991-06-05 · satisfied 1993-02-13
  First fixed charge on all book & other debts, floating charge on all ohter the. Undertaking and all property and assets present and future including uncalled capital.

Recent filings (15)

• 2014-04-07 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2014-04-07 Liquidation receiver cease to act receiver (paper) RM02 Insolvency
• 2014-01-03 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-12-20 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2012-01-18 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2010-12-22 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2010-01-14 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2009-02-08 Liquidation receiver abstract of receipts and payments with brought down date (paper) 3.6 Insolvency
• 2008-01-08 Liquidation receiver abstract of receipts and payments (paper) 3.6 Insolvency
• 2007-05-16 Legacy (paper) 287 Address
• 2007-01-18 Liquidation receiver administrative receivers report (paper) 3.10 Insolvency
• 2006-12-19 Legacy (paper) 287 Address
• 2006-12-12 Legacy (paper) 405(1) Insolvency
• 2006-04-28 Legacy (paper) 288a Officers
• 2006-04-25 Legacy (paper) 288b Officers

Showing the 15 most recent filings. View full filing history at Companies House.