CARRS (HOLDINGS) LIMITED
COLCHESTER

Hellopages » Essex » Colchester » CO4 9YQ

Company number 08226289
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address 770 THE CRESCENT, COLCHESTER BUSINESS PARK, COLCHESTER, ESSEX, ENGLAND, CO4 9YQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Satisfaction of charge 082262890002 in full; Appointment of Mark Charles Finch as a secretary on 3 February 2017; Termination of appointment of Christine Marilyn Spencer as a secretary on 3 February 2017. The most likely internet sites of CARRS (HOLDINGS) LIMITED are www.carrsholdings.co.uk, and www.carrs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Carrs Holdings Limited is a Private Limited Company. The company registration number is 08226289. Carrs Holdings Limited has been working since 24 September 2012. The present status of the company is Active. The registered address of Carrs Holdings Limited is 770 The Crescent Colchester Business Park Colchester Essex England Co4 9yq. . FINCH, Mark Charles is a Secretary of the company. BISHOP, Matthew is a Director of the company. WILLIAMSON, David Neil is a Director of the company. Secretary SPENCER, Christine Marilyn has been resigned. Director SPENCER, Christine Maralyn has been resigned. Director SPENCER, Neville Andrew has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
FINCH, Mark Charles
Appointed Date: 03 February 2017
Director
BISHOP, Matthew
Appointed Date: 03 February 2017
49 years old
Director
WILLIAMSON, David Neil
Appointed Date: 03 February 2017
59 years old

Resigned Directors

Secretary
SPENCER, Christine Marilyn
Resigned: 03 February 2017
Appointed Date: 24 September 2012
Director
SPENCER, Christine Maralyn
Resigned: 03 February 2017
Appointed Date: 24 September 2012
77 years old
Director
SPENCER, Neville Andrew
Resigned: 03 February 2017
Appointed Date: 24 September 2012
76 years old

CARRS (HOLDINGS) LIMITED Events

09 Mar 2017
Satisfaction of charge 082262890002 in full
07 Feb 2017
Appointment of Mark Charles Finch as a secretary on 3 February 2017
06 Feb 2017
Termination of appointment of Christine Marilyn Spencer as a secretary on 3 February 2017
06 Feb 2017
Termination of appointment of Christine Maralyn Spencer as a director on 3 February 2017
06 Feb 2017
Termination of appointment of Neville Andrew Spencer as a director on 3 February 2017
...
... and 15 more events
30 Nov 2012
Statement of capital following an allotment of shares on 24 September 2012
  • GBP 100,000
30 Nov 2012
Statement of capital following an allotment of shares on 24 September 2012
  • GBP 100,000
30 Nov 2012
Statement of capital following an allotment of shares on 24 September 2012
  • GBP 100,000
30 Nov 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Sep 2012
Incorporation

CARRS (HOLDINGS) LIMITED Charges

23 June 2014
Charge code 0822 6289 0004
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Showrooms and land to the rear of carrs of bury st edmunds…
23 June 2014
Charge code 0822 6289 0003
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Showroom and land to the rear of carrs of bury st edmunds…
8 August 2013
Charge code 0822 6289 0002
Delivered: 20 August 2013
Status: Satisfied on 9 March 2017
Persons entitled: Carol Mapes
Description: Land and showroom at thetford road fornham st martins bury…
31 May 2013
Charge code 0822 6289 0001
Delivered: 5 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…

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