CARLYON HOLDINGS LIMITED
NEWQUAY QUICKFIX TOP LIMITED

Hellopages » Cornwall » Cornwall » TR7 3BJ
Company number 04270586
Status Active
Incorporation Date 15 August 2001
Company Type Private Limited Company
Address 20 HENVER ROAD, NEWQUAY, ENGLAND, TR7 3BJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to 20 Henver Road Newquay TR7 3BJ on 7 December 2016; Confirmation statement made on 13 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARLYON HOLDINGS LIMITED are www.carlyonholdings.co.uk, and www.carlyon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Carlyon Holdings Limited is a Private Limited Company. The company registration number is 04270586. Carlyon Holdings Limited has been working since 15 August 2001. The present status of the company is Active. The registered address of Carlyon Holdings Limited is 20 Henver Road Newquay England Tr7 3bj. . HERNE, Lionel Charles is a Director of the company. Secretary BUNT, Raymond Guy has been resigned. Secretary CARTER, Rittie Jill has been resigned. Secretary CLEMES, Mark has been resigned. Secretary HERNE, Nancie has been resigned. Secretary OAKLAND, Jane Caroline has been resigned. Director BUNT, Raymond Guy has been resigned. Director CARTER, Rittie Jill has been resigned. Director CLEMES, Mark has been resigned. Director LAPPING, David Malcolm has been resigned. Director MORTIMER, Guy Richard has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
HERNE, Lionel Charles
Appointed Date: 24 April 2012
75 years old

Resigned Directors

Secretary
BUNT, Raymond Guy
Resigned: 24 April 2012
Appointed Date: 17 October 2001
Secretary
CARTER, Rittie Jill
Resigned: 16 January 2015
Appointed Date: 24 April 2012
Secretary
CLEMES, Mark
Resigned: 24 April 2012
Appointed Date: 12 December 2006
Secretary
HERNE, Nancie
Resigned: 24 November 2015
Appointed Date: 24 April 2012
Secretary
OAKLAND, Jane Caroline
Resigned: 17 October 2001
Appointed Date: 15 August 2001
Director
BUNT, Raymond Guy
Resigned: 24 April 2012
Appointed Date: 17 October 2001
77 years old
Director
CARTER, Rittie Jill
Resigned: 16 January 2015
Appointed Date: 24 April 2012
72 years old
Director
CLEMES, Mark
Resigned: 24 April 2012
Appointed Date: 12 December 2006
57 years old
Director
LAPPING, David Malcolm
Resigned: 05 May 2005
Appointed Date: 17 October 2001
75 years old
Director
MORTIMER, Guy Richard
Resigned: 17 October 2001
Appointed Date: 15 August 2001
49 years old

Persons With Significant Control

Mr Lionel Charles Herne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

CARLYON HOLDINGS LIMITED Events

07 Dec 2016
Registered office address changed from Vantage Point Woodwater Park Pynes Hill Exeter Devon EX2 5FD to 20 Henver Road Newquay TR7 3BJ on 7 December 2016
26 Aug 2016
Confirmation statement made on 13 August 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Termination of appointment of Nancie Herne as a secretary on 24 November 2015
14 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 138,810
...
... and 61 more events
29 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Oct 2001
£ nc 1000/1000000 17/10/01
27 Oct 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Oct 2001
Registration of charge for debentures
15 Aug 2001
Incorporation

CARLYON HOLDINGS LIMITED Charges

17 October 2001
Loan note instrument (series of debentures)
Delivered: 26 October 2001
Status: Satisfied on 4 July 2012
Persons entitled: Lawside Limited,as Security Trustee

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