C.A. GROUP (HOLDINGS) LIMITED
BISHOP AUCKLAND C.A. (EVENWOOD) LIMITED SANDCO 998 LIMITED

Hellopages » County Durham » County Durham » DL14 9SF
Company number 05900611
Status Active
Incorporation Date 9 August 2006
Company Type Private Limited Company
Address EVENWOOD INDUSTRIAL ESTATE, EVENWOOD, BISHOP AUCKLAND, COUNTY DURHAM, DL14 9SF
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Satisfaction of charge 059006110004 in full; Confirmation statement made on 9 August 2016 with updates; Group of companies' accounts made up to 30 September 2015. The most likely internet sites of C.A. GROUP (HOLDINGS) LIMITED are www.cagroupholdings.co.uk, and www.c-a-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Shildon Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A Group Holdings Limited is a Private Limited Company. The company registration number is 05900611. C A Group Holdings Limited has been working since 09 August 2006. The present status of the company is Active. The registered address of C A Group Holdings Limited is Evenwood Industrial Estate Evenwood Bishop Auckland County Durham Dl14 9sf. . WEBSTER, Desmond Joseph is a Secretary of the company. ALDERSON, Neil James is a Director of the company. FORSTER, Steven William is a Director of the company. LOWTHER, Martin Kenneth is a Director of the company. ROWE, Peter William is a Director of the company. WEBSTER, Desmond Joseph is a Director of the company. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BRIDGES, Paul Roy has been resigned. Director RANDON PARTIS, Nigel Victor has been resigned. Director WATSON, Brian Douglas has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
WEBSTER, Desmond Joseph
Appointed Date: 28 November 2006
Director
ALDERSON, Neil James
Appointed Date: 01 January 2014
49 years old
Director
FORSTER, Steven William
Appointed Date: 01 January 2014
57 years old
Director
LOWTHER, Martin Kenneth
Appointed Date: 01 January 2014
58 years old
Director
ROWE, Peter William
Appointed Date: 01 January 2014
64 years old
Director
WEBSTER, Desmond Joseph
Appointed Date: 28 November 2006
62 years old

Resigned Directors

Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 November 2006
Appointed Date: 09 August 2006
Director
BRIDGES, Paul Roy
Resigned: 06 September 2013
Appointed Date: 28 November 2006
74 years old
Director
RANDON PARTIS, Nigel Victor
Resigned: 31 March 2009
Appointed Date: 28 November 2006
73 years old
Director
WATSON, Brian Douglas
Resigned: 30 September 2015
Appointed Date: 28 November 2006
71 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 28 November 2006
Appointed Date: 09 August 2006

Persons With Significant Control

C.A. Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

C.A. GROUP (HOLDINGS) LIMITED Events

22 Feb 2017
Satisfaction of charge 059006110004 in full
16 Aug 2016
Confirmation statement made on 9 August 2016 with updates
15 Jun 2016
Group of companies' accounts made up to 30 September 2015
06 Oct 2015
Termination of appointment of Brian Douglas Watson as a director on 30 September 2015
17 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1,000
...
... and 42 more events
30 Nov 2006
Registered office changed on 30/11/06 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
30 Nov 2006
Director resigned
30 Nov 2006
Secretary resigned
29 Nov 2006
Company name changed sandco 998 LIMITED\certificate issued on 29/11/06
09 Aug 2006
Incorporation

C.A. GROUP (HOLDINGS) LIMITED Charges

30 September 2014
Charge code 0590 0611 0004
Delivered: 11 October 2014
Status: Satisfied on 22 February 2017
Persons entitled: Lloyds Bank PLC
Description: Land and buildings at copeland road evenwood industrial…
26 July 2013
Charge code 0590 0611 0003
Delivered: 1 August 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
4 December 2006
Omnibus guarantee and set-off agreement
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit of any one or more…
4 December 2006
Debenture
Delivered: 9 December 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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