115CR (150) LIMITED
BURTON ON TRENT

Hellopages » Staffordshire » East Staffordshire » DE14 1SE

Company number 04427252
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 3 THE MALTINGS, WETMORE ROAD, BURTON ON TRENT, STAFFORDSHIRE, DE14 1SE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 2 ; Accounts for a dormant company made up to 26 September 2015; Accounts for a dormant company made up to 27 September 2014. The most likely internet sites of 115CR (150) LIMITED are www.115cr150.co.uk, and www.115cr-150.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Willington Rail Station is 4.1 miles; to Tutbury & Hatton Rail Station is 4.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.115cr 150 Limited is a Private Limited Company. The company registration number is 04427252. 115cr 150 Limited has been working since 30 April 2002. The present status of the company is Active. The registered address of 115cr 150 Limited is 3 The Maltings Wetmore Road Burton On Trent Staffordshire De14 1se. . DAMON, Carys is a Secretary of the company. HOLMES, Steven John is a Director of the company. Secretary ALBION, Susan has been resigned. Secretary HOLMES, Steven John has been resigned. Secretary OLDHAM, Annette has been resigned. Secretary PAGE, David has been resigned. Secretary PEET, Alastair Jonathan Taylor has been resigned. Nominee Director FISHER, Jacqueline has been resigned. Director HOYLE, Russell Blackburn has been resigned. Director O'HALLERAN, James William has been resigned. Director PAGE, David has been resigned. Director PEET, Alastair Jonathan Taylor has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
DAMON, Carys
Appointed Date: 23 March 2015
Director
HOLMES, Steven John
Appointed Date: 24 March 2015
53 years old

Resigned Directors

Secretary
ALBION, Susan
Resigned: 28 November 2008
Appointed Date: 06 June 2006
Secretary
HOLMES, Steven John
Resigned: 23 March 2015
Appointed Date: 01 July 2009
Secretary
OLDHAM, Annette
Resigned: 01 July 2009
Appointed Date: 28 November 2008
Secretary
PAGE, David
Resigned: 06 June 2006
Appointed Date: 09 August 2002
Secretary
PEET, Alastair Jonathan Taylor
Resigned: 09 August 2002
Appointed Date: 30 April 2002
Nominee Director
FISHER, Jacqueline
Resigned: 09 August 2002
Appointed Date: 30 April 2002
73 years old
Director
HOYLE, Russell Blackburn
Resigned: 30 September 2008
Appointed Date: 09 August 2002
76 years old
Director
O'HALLERAN, James William
Resigned: 02 April 2015
Appointed Date: 09 August 2002
75 years old
Director
PAGE, David
Resigned: 22 January 2007
Appointed Date: 09 August 2002
73 years old
Director
PEET, Alastair Jonathan Taylor
Resigned: 09 August 2002
Appointed Date: 30 April 2002
50 years old

115CR (150) LIMITED Events

11 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 2
31 Mar 2016
Accounts for a dormant company made up to 26 September 2015
16 May 2015
Accounts for a dormant company made up to 27 September 2014
14 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
05 Apr 2015
Termination of appointment of James William O'halleran as a director on 2 April 2015
...
... and 64 more events
04 Sep 2002
Director resigned
04 Sep 2002
Secretary resigned;director resigned
30 Aug 2002
Particulars of mortgage/charge
22 Aug 2002
Particulars of mortgage/charge
30 Apr 2002
Incorporation

115CR (150) LIMITED Charges

2 June 2006
An accession deed
Delivered: 12 June 2006
Status: Satisfied on 16 July 2010
Persons entitled: Ge Corporate Finance Bank Sas, London Branch (The Security Agent)
Description: Fixed and floating charges over the undertaking and all…
1 February 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Ge Capital Structured Finance Group Limited 'Security Agent'
Description: Fixed and floating charges over the undertaking and all…
31 January 2005
Debenture
Delivered: 11 February 2005
Status: Satisfied on 7 June 2006
Persons entitled: Duke Street Capital Iii Limited (The Security Trustee)on Trust for Itself and the Other Vendors
Description: Fixed and floating charges over the undertaking and all…
13 August 2002
Supplemental deed to a debenture
Delivered: 30 August 2002
Status: Satisfied on 26 February 2005
Persons entitled: Duke Street Capital Iii (The Security Trustee)
Description: Fixed and floating charges over the undertaking and all…
13 August 2002
Supplemental deed, which is supplemental to the composite guarantee and debenture dated 21ST september 2001 and
Delivered: 22 August 2002
Status: Satisfied on 26 February 2005
Persons entitled: Nib Capital Bank N.V. (The Security Trustee) on Behalf of Itself and the Banks and Financialinstitutions
Description: Fixed and floating charges over the undertaking and all…

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