CHARLES SIDNEY HOLDINGS LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Ashfield » NG15 0DR
Company number 01081026
Status Active
Incorporation Date 9 November 1972
Company Type Private Limited Company
Address LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration one hundred and seventy events have happened. The last three records are Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017; Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017; Director's details changed for Mr Trevor Garry Finn on 18 October 2016. The most likely internet sites of CHARLES SIDNEY HOLDINGS LIMITED are www.charlessidneyholdings.co.uk, and www.charles-sidney-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and three months. The distance to to Hucknall Rail Station is 3.3 miles; to Langley Mill Rail Station is 5.1 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Charles Sidney Holdings Limited is a Private Limited Company. The company registration number is 01081026. Charles Sidney Holdings Limited has been working since 09 November 1972. The present status of the company is Active. The registered address of Charles Sidney Holdings Limited is Loxley House 2 0akwood Court Little Oak Drive Annesley Nottingham Nottinghamshire Ng15 0dr. . MALONEY, Richard James is a Secretary of the company. CASHA, Martin Shaun is a Director of the company. FINN, Trevor Garry is a Director of the company. HOLDEN, Timothy Paul is a Director of the company. PENDRAGON MANAGEMENT SERVICES LIMITED is a Director of the company. Secretary FINDLAY, Grant Mcdowall has been resigned. Secretary HOLROYD, John has been resigned. Secretary SKELLY, Mary Angela has been resigned. Secretary SYKES, Hilary Claire has been resigned. Director BRAMALL, Douglas Charles Antony has been resigned. Director EDWARDS, Raymond Peter has been resigned. Director FINDLAY, Grant Mcdowall has been resigned. Director FORSYTH, David Robertson has been resigned. Director GREGSON, Robin Anthony has been resigned. Director HALLIWELL, James Timothy has been resigned. Director HOLROYD, John has been resigned. Director JOHNSON, David Anthony has been resigned. Director ROSS, John Allan has been resigned. Director SYKES, Hilary Claire has been resigned. Director VAUGHAN, David has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
MALONEY, Richard James
Appointed Date: 14 February 2006
Director
CASHA, Martin Shaun
Appointed Date: 26 February 2004
65 years old
Director
FINN, Trevor Garry
Appointed Date: 26 February 2004
68 years old
Director
HOLDEN, Timothy Paul
Appointed Date: 11 December 2009
61 years old
Director
PENDRAGON MANAGEMENT SERVICES LIMITED
Appointed Date: 01 February 2006

Resigned Directors

Secretary
FINDLAY, Grant Mcdowall
Resigned: 04 February 1998
Appointed Date: 11 October 1993
Secretary
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 04 February 1998
Secretary
SKELLY, Mary Angela
Resigned: 11 October 1993
Secretary
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
Director
BRAMALL, Douglas Charles Antony
Resigned: 26 February 2004
Appointed Date: 04 February 1998
90 years old
Director
EDWARDS, Raymond Peter
Resigned: 05 February 1998
79 years old
Director
FINDLAY, Grant Mcdowall
Resigned: 18 May 1998
Appointed Date: 21 September 1993
69 years old
Director
FORSYTH, David Robertson
Resigned: 10 December 2009
Appointed Date: 26 February 2004
69 years old
Director
GREGSON, Robin Anthony
Resigned: 26 February 2004
Appointed Date: 02 January 2002
65 years old
Director
HALLIWELL, James Timothy
Resigned: 18 May 1998
77 years old
Director
HOLROYD, John
Resigned: 26 February 2004
Appointed Date: 04 February 1998
89 years old
Director
JOHNSON, David Anthony
Resigned: 05 February 1998
Appointed Date: 01 September 1993
82 years old
Director
ROSS, John Allan
Resigned: 11 August 1997
76 years old
Director
SYKES, Hilary Claire
Resigned: 01 January 2017
Appointed Date: 26 February 2004
65 years old
Director
VAUGHAN, David
Resigned: 30 April 1995
77 years old

CHARLES SIDNEY HOLDINGS LIMITED Events

10 Jan 2017
Termination of appointment of Hilary Claire Sykes as a secretary on 1 January 2017
10 Jan 2017
Termination of appointment of Hilary Claire Sykes as a director on 1 January 2017
18 Oct 2016
Director's details changed for Mr Trevor Garry Finn on 18 October 2016
03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 7,711,463.8
...
... and 160 more events
02 Aug 1976
Accounts made up to 31 December 1975
10 Jul 1975
Accounts made up to 31 December 1974
13 Mar 1974
Accounts made up to 30 September 2073
09 Nov 1972
Certificate of incorporation
09 Nov 1972
Certificate of incorporation

CHARLES SIDNEY HOLDINGS LIMITED Charges

13 May 2009
A security agreement
Delivered: 21 May 2009
Status: Satisfied on 7 May 2013
Persons entitled: The Royal Bank of Scotland PLC as Agent and Trustee for the Secured Parties (The Override Agent)
Description: For details of property charged please refer to form 395…
13 June 2002
Guarantee and debenture made between the company (the "chargor") and the governor and company of the bank of scotland,as agent and security trustee for the secured parties
Delivered: 21 June 2002
Status: Satisfied on 2 September 2004
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 April 1999
Master agreement and charge
Delivered: 26 April 1999
Status: Satisfied on 27 May 2005
Persons entitled: The Finance Company as Defined
Description: Any agreement made whether before on or after the date of…
18 May 1998
Guarantee & debenture
Delivered: 1 June 1998
Status: Satisfied on 25 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H land k/a land and buildings on the south east side of…
12 October 1993
Deed of hypothecation and set off
Delivered: 2 November 1993
Status: Satisfied on 2 July 2002
Persons entitled: Chartered Trust PLC, Ctl Limited, Standard Finance Limited, Ct Vehicle Leasing Limited Andchartered Leasing Limited
Description: All monies deposited by the borrower or by its agents into…
25 January 1989
Mortgage
Delivered: 25 January 1989
Status: Satisfied on 27 May 2005
Persons entitled: Chartered Leasing Limited Ctl Limited Standard Finance Limited Chartered Trust Public Limited Company C T Vehicle Leasing Limited
Description: First fixed charge on all leasing agreements now and from…

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