CEUTA HOLDINGS LIMITED
BOURNEMOUTH MENSOLA CO 134 LIMITED

Hellopages » Dorset » Bournemouth » BH2 6HS
Company number 08528478
Status Active
Incorporation Date 14 May 2013
Company Type Private Limited Company
Address HILL HOUSE, 41 RICHMOND HILL, BOURNEMOUTH, DORSET, BH2 6HS
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 14 May 2017 with updates; Registration of charge 085284780001, created on 24 January 2017; Resolutions RES14 ‐ £900 issued d ord shares of £1.00 01/12/2016 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CEUTA HOLDINGS LIMITED are www.ceutaholdings.co.uk, and www.ceuta-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Ceuta Holdings Limited is a Private Limited Company. The company registration number is 08528478. Ceuta Holdings Limited has been working since 14 May 2013. The present status of the company is Active. The registered address of Ceuta Holdings Limited is Hill House 41 Richmond Hill Bournemouth Dorset Bh2 6hs. . SKINNER, Charles David is a Secretary of the company. BESSANT, Edwin Charles is a Director of the company. D'ABREO, Annette Zita is a Director of the company. HILLE, Craig Michael is a Director of the company. KLEINMAN, Darrin Andrew is a Director of the company. SHULMAN, John David is a Director of the company. SKINNER, Charles David is a Director of the company. Secretary SHERRY, Margaret Yvonne has been resigned. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director ALLIN, Jeremy Michael has been resigned. Director DORNIER, Tanya Lynn has been resigned. Director KING, Moses Sonny has been resigned. Director SHERRY, Margaret Yvonne has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SKINNER, Charles David
Appointed Date: 04 June 2015
Director
BESSANT, Edwin Charles
Appointed Date: 03 June 2013
72 years old
Director
D'ABREO, Annette Zita
Appointed Date: 03 June 2013
63 years old
Director
HILLE, Craig Michael
Appointed Date: 15 June 2013
51 years old
Director
KLEINMAN, Darrin Andrew
Appointed Date: 18 January 2016
52 years old
Director
SHULMAN, John David
Appointed Date: 15 June 2013
63 years old
Director
SKINNER, Charles David
Appointed Date: 04 June 2015
67 years old

Resigned Directors

Secretary
SHERRY, Margaret Yvonne
Resigned: 04 June 2015
Appointed Date: 03 June 2013
Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 03 June 2013
Appointed Date: 14 May 2013
Director
ALLIN, Jeremy Michael
Resigned: 03 June 2013
Appointed Date: 14 May 2013
74 years old
Director
DORNIER, Tanya Lynn
Resigned: 12 January 2016
Appointed Date: 25 March 2014
60 years old
Director
KING, Moses Sonny
Resigned: 12 January 2016
Appointed Date: 25 March 2014
84 years old
Director
SHERRY, Margaret Yvonne
Resigned: 04 June 2015
Appointed Date: 03 June 2013
71 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 03 June 2013
Appointed Date: 14 May 2013

Persons With Significant Control

Mr Edwin Charles Bessant
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Juggernaut Capital Partners Ii Lp
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CEUTA HOLDINGS LIMITED Events

25 May 2017
Confirmation statement made on 14 May 2017 with updates
26 Jan 2017
Registration of charge 085284780001, created on 24 January 2017
05 Jan 2017
Resolutions
  • RES14 ‐ £900 issued d ord shares of £1.00 01/12/2016
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 30,517,762
15 Sep 2016
Group of companies' accounts made up to 31 March 2016
...
... and 49 more events
03 Jun 2013
Termination of appointment of Lester Aldridge (Management) Limited as a director
03 Jun 2013
Appointment of Ms Margaret Yvonne Sherry as a director
03 Jun 2013
Appointment of Ms Annette Zita D'abreo as a director
03 Jun 2013
Appointment of Mr Edwin Charles Bessant as a director
14 May 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CEUTA HOLDINGS LIMITED Charges

24 January 2017
Charge code 0852 8478 0001
Delivered: 26 January 2017
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Contains fixed charge…

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