CKF HOLDINGS LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Gloucester » GL2 4NF

Company number 04492671
Status Active
Incorporation Date 23 July 2002
Company Type Private Limited Company
Address PAVILION 1 OLYMPUS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 4NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Mr Paul Michael Swift on 30 September 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates. The most likely internet sites of CKF HOLDINGS LIMITED are www.ckfholdings.co.uk, and www.ckf-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Ckf Holdings Limited is a Private Limited Company. The company registration number is 04492671. Ckf Holdings Limited has been working since 23 July 2002. The present status of the company is Active. The registered address of Ckf Holdings Limited is Pavilion 1 Olympus Park Quedgeley Gloucester Gloucestershire Gl2 4nf. . WHEELER, Bryan Stephen is a Secretary of the company. SWIFT, Paul Michael is a Director of the company. WHEELER, Bryan Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WHEELER, Bryan Stephen
Appointed Date: 23 July 2002
Director
SWIFT, Paul Michael
Appointed Date: 23 July 2002
64 years old
Director
WHEELER, Bryan Stephen
Appointed Date: 23 July 2002
67 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 July 2002
Appointed Date: 23 July 2002

Persons With Significant Control

Mr Bryan Stephen Wheeler
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Michael Swift
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CKF HOLDINGS LIMITED Events

08 Nov 2016
Director's details changed for Mr Paul Michael Swift on 30 September 2016
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Aug 2016
Confirmation statement made on 23 July 2016 with updates
23 Mar 2016
Statement by Directors
23 Mar 2016
Statement of capital on 23 March 2016
  • GBP 127.12
...
... and 38 more events
26 Apr 2003
Accounting reference date shortened from 31/07/03 to 31/12/02
14 Nov 2002
Ad 01/11/02--------- £ si 12711@1=12711 £ ic 1/12712
12 Sep 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2002
Secretary resigned
23 Jul 2002
Incorporation

CKF HOLDINGS LIMITED Charges

10 July 2014
Charge code 0449 2671 0002
Delivered: 12 July 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H k/a units 1 and 2 the pavilions olympus park business…
1 September 2011
Guarantee & debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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