CARRINGTON CARR HOLDINGS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2HZ

Company number 06760572
Status In Administration/Administrative Receiver
Incorporation Date 27 November 2008
Company Type Private Limited Company
Address 4 BRINDLEY PLACE, BIRMINGHAM, B1 2HZ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Notice of move from Administration to Dissolution on 26 April 2017; Administrator's progress report to 21 March 2017; Administrator's progress report to 21 September 2016. The most likely internet sites of CARRINGTON CARR HOLDINGS LIMITED are www.carringtoncarrholdings.co.uk, and www.carrington-carr-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Birmingham Snow Hill Rail Station is 0.7 miles; to Blake Street Rail Station is 9.2 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carrington Carr Holdings Limited is a Private Limited Company. The company registration number is 06760572. Carrington Carr Holdings Limited has been working since 27 November 2008. The present status of the company is In Administration/Administrative Receiver. The registered address of Carrington Carr Holdings Limited is 4 Brindley Place Birmingham B1 2hz. . CHAPLIN, Claire Louise is a Secretary of the company. CROSSMAN, Antony Kenneth is a Director of the company. FUHER, David is a Director of the company. TOWNSEND, Andrew Christian is a Director of the company. Secretary HUDSON, John Gerard has been resigned. Director HUDSON, John Gerard has been resigned. Director WOOD, Paul Stephen has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CHAPLIN, Claire Louise
Appointed Date: 01 November 2013
Director
CROSSMAN, Antony Kenneth
Appointed Date: 27 November 2008
62 years old
Director
FUHER, David
Appointed Date: 27 November 2008
57 years old
Director
TOWNSEND, Andrew Christian
Appointed Date: 27 November 2008
57 years old

Resigned Directors

Secretary
HUDSON, John Gerard
Resigned: 09 August 2013
Appointed Date: 27 November 2008
Director
HUDSON, John Gerard
Resigned: 09 August 2013
Appointed Date: 27 November 2008
60 years old
Director
WOOD, Paul Stephen
Resigned: 17 June 2014
Appointed Date: 01 September 2011
65 years old

CARRINGTON CARR HOLDINGS LIMITED Events

05 May 2017
Notice of move from Administration to Dissolution on 26 April 2017
27 Apr 2017
Administrator's progress report to 21 March 2017
06 Oct 2016
Administrator's progress report to 21 September 2016
06 Oct 2016
Notice of extension of period of Administration
09 Jun 2016
Administrator's progress report to 28 April 2016
...
... and 87 more events
08 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
06 Jan 2009
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jan 2009
Ad 12/12/08\gbp si 96@1=96\gbp ic 4/100\
05 Jan 2009
Registered office changed on 05/01/2009 from 4 aspens hollow thringstone coalville leicester LE67 8PX
27 Nov 2008
Incorporation

CARRINGTON CARR HOLDINGS LIMITED Charges

26 September 2013
Charge code 0676 0572 0007
Delivered: 7 October 2013
Status: Partially satisfied
Persons entitled: Fct Enterprises Limited (Company Number 8629128)
Description: Notification of addition to or amendment of charge…
7 February 2011
Debenture
Delivered: 24 February 2011
Status: Partially satisfied
Persons entitled: Andrew Christian Townsend
Description: Fixed and floating charge over the undertaking and all…
7 February 2011
Debenture
Delivered: 24 February 2011
Status: Partially satisfied
Persons entitled: Antony Kenneth Crossman
Description: Fixed and floating charge over the undertaking and all…
7 February 2011
Debenture
Delivered: 24 February 2011
Status: Partially satisfied
Persons entitled: David Fuher
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Debenture
Delivered: 6 April 2009
Status: Partially satisfied
Persons entitled: David Fuher
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Debenture
Delivered: 6 April 2009
Status: Partially satisfied
Persons entitled: Antony Kenneth Crossman
Description: Fixed and floating charge over the undertaking and all…
26 March 2009
Debenture
Delivered: 6 April 2009
Status: Partially satisfied
Persons entitled: Platinum Wills Limited
Description: Fixed and floating charge over the undertaking and all…

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