CAUNTON HOLDINGS LIMITED
NOTTINGHAM CASTLEGATE 518 LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG16 3QU

Company number 06540746
Status Active
Incorporation Date 20 March 2008
Company Type Private Limited Company
Address C/O, CAUNTON ENGINEERING LIMITED ENGINE LANE, MOORGREEN INDUSTRIAL PARK, NEWTHORPE, NOTTINGHAM, NOTTINGHAMSHIRE, NG16 3QU
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Group of companies' accounts made up to 31 January 2016; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 200 . The most likely internet sites of CAUNTON HOLDINGS LIMITED are www.cauntonholdings.co.uk, and www.caunton-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Hucknall Rail Station is 4.1 miles; to Bulwell Rail Station is 4.4 miles; to Kirkby in Ashfield Rail Station is 5.4 miles; to Mansfield Woodhouse Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caunton Holdings Limited is a Private Limited Company. The company registration number is 06540746. Caunton Holdings Limited has been working since 20 March 2008. The present status of the company is Active. The registered address of Caunton Holdings Limited is C O Caunton Engineering Limited Engine Lane Moorgreen Industrial Park Newthorpe Nottingham Nottinghamshire Ng16 3qu. . CUNDY, Sara Jane is a Secretary of the company. BINGHAM, Simon David is a Director of the company. CUNDY, Sara Jane is a Director of the company. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CUNDY, Sara Jane
Appointed Date: 06 November 2008
Director
BINGHAM, Simon David
Appointed Date: 06 November 2008
55 years old
Director
CUNDY, Sara Jane
Appointed Date: 06 November 2008
56 years old

Resigned Directors

Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 06 November 2008
Appointed Date: 20 March 2008
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 06 November 2008
Appointed Date: 20 March 2008

Persons With Significant Control

Mr David Frederick Bingham
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more
Mrs Jill Marilyn Bingham
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – 75% or more
Ms Sara Jane Cundy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Simon David Bingham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAUNTON HOLDINGS LIMITED Events

19 Oct 2016
Confirmation statement made on 19 October 2016 with updates
13 Sep 2016
Group of companies' accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200
26 Jan 2016
Registered office address changed from C/O Caunton Engineering Limited Maple House Moorgreen Industrial Park Nottingham Nottinghamshire NG16 3QU to C/O C/O Caunton Engineering Limited Engine Lane, Moorgreen Industrial Park Newthorpe Nottingham Nottinghamshire NG16 3QU on 26 January 2016
12 Aug 2015
Group of companies' accounts made up to 31 January 2015
...
... and 29 more events
19 Nov 2008
Registered office changed on 19/11/2008 from 44 castle gate nottingham nottinghamshire NG1 7BJ
19 Nov 2008
Ad 06/11/08\gbp si 6@1=6\gbp ic 94/100\
19 Nov 2008
Ad 06/11/08\gbp si 93@1=93\gbp ic 1/94\
19 Nov 2008
Accounting reference date shortened from 31/03/2009 to 31/01/2009
20 Mar 2008
Incorporation

CAUNTON HOLDINGS LIMITED Charges

23 September 2013
Charge code 0654 0746 0001
Delivered: 24 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…

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