CEYNAC DEVELOPMENTS LTD
CARLISLE

Hellopages » Cumbria » Carlisle » CA5 7NY

Company number 06088299
Status Active
Incorporation Date 7 February 2007
Company Type Private Limited Company
Address DALMAR HOUSE BARRAS LANE ESTATE, DALSTON, CARLISLE, CUMBRIA, CA5 7NY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-19 GBP 104 . The most likely internet sites of CEYNAC DEVELOPMENTS LTD are www.ceynacdevelopments.co.uk, and www.ceynac-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ceynac Developments Ltd is a Private Limited Company. The company registration number is 06088299. Ceynac Developments Ltd has been working since 07 February 2007. The present status of the company is Active. The registered address of Ceynac Developments Ltd is Dalmar House Barras Lane Estate Dalston Carlisle Cumbria Ca5 7ny. . HOLDAWAY, Patricia Elizabeth is a Secretary of the company. GRIBBON, Robert is a Director of the company. HOLDAWAY, John is a Director of the company. HOLDAWAY, Patricia Elizabeth is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HOLDAWAY, Patricia Elizabeth
Appointed Date: 07 February 2007
Director
GRIBBON, Robert
Appointed Date: 08 April 2010
73 years old
Director
HOLDAWAY, John
Appointed Date: 07 February 2007
74 years old
Director
HOLDAWAY, Patricia Elizabeth
Appointed Date: 08 April 2010
76 years old

Persons With Significant Control

Mr Robert Gribbon
Notified on: 30 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Holdaway
Notified on: 30 June 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Elizabeth Holdaway
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CEYNAC DEVELOPMENTS LTD Events

08 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
19 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 104
05 Nov 2015
Total exemption small company accounts made up to 28 February 2015
11 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-11
  • GBP 104
...
... and 26 more events
17 Jun 2008
Accounts for a dormant company made up to 29 February 2008
29 Feb 2008
Return made up to 07/02/08; full list of members
06 Sep 2007
Registered office changed on 06/09/07 from: 15 harold street carlisle cumbria CA2 4HG
23 Mar 2007
Ad 12/03/07--------- £ si 99@1=99 £ ic 1/100
07 Feb 2007
Incorporation

CEYNAC DEVELOPMENTS LTD Charges

12 April 2012
Mortgage
Delivered: 17 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 133 blackwell road carlisle cumbria…
8 April 2011
Mortgage
Delivered: 28 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 18 willows road linthorpe middlesborough…
12 July 2010
Mortgage deed
Delivered: 27 July 2010
Status: Satisfied on 19 March 2011
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 34 scotby close carlisle (and parking…
16 February 2010
Debenture deed
Delivered: 23 February 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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