CHELTENHAM HOLDINGS LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 5BA

Company number 02865016
Status Active
Incorporation Date 20 October 1993
Company Type Private Limited Company
Address BEDFORD HOUSE 1 REGAL LANE, SOHAM, ELY, CAMBRIDGESHIRE, CB7 5BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CHELTENHAM HOLDINGS LIMITED are www.cheltenhamholdings.co.uk, and www.cheltenham-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Cheltenham Holdings Limited is a Private Limited Company. The company registration number is 02865016. Cheltenham Holdings Limited has been working since 20 October 1993. The present status of the company is Active. The registered address of Cheltenham Holdings Limited is Bedford House 1 Regal Lane Soham Ely Cambridgeshire Cb7 5ba. . PETT, David Jonathan is a Secretary of the company. SMITH, Alan Graham is a Director of the company. WALKER, James Alan Fairley is a Director of the company. Secretary JENKINS, David Howell has been resigned. Nominee Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director JENKINS, David Howell has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
PETT, David Jonathan
Appointed Date: 30 November 2006
Director
SMITH, Alan Graham
Appointed Date: 01 February 1994
75 years old
Director
WALKER, James Alan Fairley
Appointed Date: 01 February 1994
75 years old

Resigned Directors

Secretary
JENKINS, David Howell
Resigned: 30 November 2006
Appointed Date: 17 November 1997
Nominee Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 17 November 1997
Appointed Date: 20 October 1993
Director
JENKINS, David Howell
Resigned: 30 November 2006
Appointed Date: 01 February 1994
77 years old
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 01 February 1994
Appointed Date: 20 October 1993

Persons With Significant Control

Bedford Nominees No.75 Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHELTENHAM HOLDINGS LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 20 October 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Nov 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 150,000
19 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
04 Jul 1994
New director appointed
24 Jun 1994
Accounting reference date notified as 31/03
18 Nov 1993
Company name changed cheltrading 62 LIMITED\certificate issued on 19/11/93
18 Nov 1993
Company name changed\certificate issued on 18/11/93
20 Oct 1993
Incorporation

CHELTENHAM HOLDINGS LIMITED Charges

4 September 1998
Debenture
Delivered: 12 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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