CARENTAN HOLDINGS LIMITED
BARNSLEY HAMSARD 3395 LIMITED

Hellopages » South Yorkshire » Barnsley » S72 7BN

Company number 10024454
Status Active
Incorporation Date 24 February 2016
Company Type Private Limited Company
Address FERRYMOOR WAY PARK SPRINGS, GRIMETHORPE, BARNSLEY, SOUTH YORKSHIRE, ENGLAND, S72 7BN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-12 ; Registration of charge 100244540002, created on 23 June 2016. The most likely internet sites of CARENTAN HOLDINGS LIMITED are www.carentanholdings.co.uk, and www.carentan-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Carentan Holdings Limited is a Private Limited Company. The company registration number is 10024454. Carentan Holdings Limited has been working since 24 February 2016. The present status of the company is Active. The registered address of Carentan Holdings Limited is Ferrymoor Way Park Springs Grimethorpe Barnsley South Yorkshire England S72 7bn. . LILBURN, Nicholas Thomas is a Director of the company. ROSS, John Stewart is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
LILBURN, Nicholas Thomas
Appointed Date: 16 June 2016
62 years old
Director
ROSS, John Stewart
Appointed Date: 16 June 2016
60 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 16 June 2016
Appointed Date: 24 February 2016
Director
CROSSLEY, Peter Mortimer
Resigned: 16 June 2016
Appointed Date: 24 February 2016
68 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 16 June 2016
Appointed Date: 24 February 2016

Persons With Significant Control

Mr Nick Lilburn
Notified on: 23 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Stewart Ross
Notified on: 23 June 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARENTAN HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
16 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-12
12 Jul 2016
Registration of charge 100244540002, created on 23 June 2016
30 Jun 2016
Current accounting period shortened from 28 February 2017 to 30 September 2016
30 Jun 2016
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to Ferrymoor Way Park Springs Grimethorpe Barnsley South Yorkshire S72 7BN on 30 June 2016
...
... and 4 more events
16 Jun 2016
Appointment of John Stewart Ross as a director on 16 June 2016
16 Jun 2016
Termination of appointment of Peter Mortimer Crossley as a director on 16 June 2016
16 Jun 2016
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 16 June 2016
16 Jun 2016
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 16 June 2016
24 Feb 2016
Incorporation
Statement of capital on 2016-02-24
  • GBP 1

CARENTAN HOLDINGS LIMITED Charges

23 June 2016
Charge code 1002 4454 0002
Delivered: 12 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
23 June 2016
Charge code 1002 4454 0001
Delivered: 28 June 2016
Status: Outstanding
Persons entitled: Praesidian Capital Luxco 2 S.A.R.L.
Description: All land and intellectual property owned now or acquired in…

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