CASE GROUP (HOLDINGS) LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B1 2LP

Company number 06899786
Status Active
Incorporation Date 8 May 2009
Company Type Private Limited Company
Address FRIEND PARTNERSHIP LIMITED, ELEVEN BRINDLEYPLACE, 2 BRUNSWICK SQUARE, BIRMINGHAM, B1 2LP
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Change of share class name or designation; Appointment of Mr Leslie Alan Ashby as a director on 3 October 2016. The most likely internet sites of CASE GROUP (HOLDINGS) LIMITED are www.casegroupholdings.co.uk, and www.case-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Birmingham Snow Hill Rail Station is 0.8 miles; to Blake Street Rail Station is 9.3 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Case Group Holdings Limited is a Private Limited Company. The company registration number is 06899786. Case Group Holdings Limited has been working since 08 May 2009. The present status of the company is Active. The registered address of Case Group Holdings Limited is Friend Partnership Limited Eleven Brindleyplace 2 Brunswick Square Birmingham B1 2lp. . NEWBURY, Linda is a Secretary of the company. ASHBY, Leslie Alan is a Director of the company. NEWBURY, David John is a Director of the company. NEWBURY, Linda is a Director of the company. Director HERRIDGE, Andrew Peter has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
NEWBURY, Linda
Appointed Date: 31 May 2009
Director
ASHBY, Leslie Alan
Appointed Date: 03 October 2016
41 years old
Director
NEWBURY, David John
Appointed Date: 08 May 2009
69 years old
Director
NEWBURY, Linda
Appointed Date: 31 May 2009
61 years old

Resigned Directors

Director
HERRIDGE, Andrew Peter
Resigned: 26 February 2014
Appointed Date: 31 May 2009
57 years old
Director
STEPHENS, Graham Robertson
Resigned: 08 May 2009
Appointed Date: 08 May 2009
76 years old

Persons With Significant Control

Mr David John Newbury
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Newbury
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASE GROUP (HOLDINGS) LIMITED Events

15 May 2017
Confirmation statement made on 8 May 2017 with updates
21 Oct 2016
Change of share class name or designation
07 Oct 2016
Appointment of Mr Leslie Alan Ashby as a director on 3 October 2016
25 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 538,474
30 Dec 2015
Group of companies' accounts made up to 31 October 2015
...
... and 41 more events
15 Jun 2009
Director appointed david john newbury
12 Jun 2009
Particulars of a charge subject to which a property has been acquired / charge no: 2
10 Jun 2009
Particulars of a mortgage or charge / charge no: 1
15 May 2009
Appointment terminated director graham stephens
08 May 2009
Incorporation

CASE GROUP (HOLDINGS) LIMITED Charges

28 February 2012
Debenture
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 May 2009
Debenture
Delivered: 10 June 2009
Status: Satisfied on 5 April 2012
Persons entitled: The Governor & Company of the Bank of Scotland
Description: Fixed and floating charge over the undertaking and all…
14 August 2007
Debenture
Delivered: 12 June 2009
Status: Satisfied on 5 April 2012
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CASE FURNITURE LIMITED CASE GEAR LIMITED CASE GROUP LIMITED CASE GURU LTD CASE HANDLING ADMINISTRATION LTD CASE INSTALL LTD CASE INSURANCE SERVICES LIMITED