CARE & RECREATION HOLDINGS LIMITED
YORK BUCKEDGE LIMITED

Hellopages » North Yorkshire » Harrogate » YO5 9SZ

Company number 03252230
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address THORPE UNDERWOOD HALL, GREAT OUSEBURN, YORK, YO5 9SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Group of companies' accounts made up to 31 August 2015; Termination of appointment of Brian Richard Martin as a director on 2 November 2015. The most likely internet sites of CARE & RECREATION HOLDINGS LIMITED are www.carerecreationholdings.co.uk, and www.care-recreation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. Care Recreation Holdings Limited is a Private Limited Company. The company registration number is 03252230. Care Recreation Holdings Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Care Recreation Holdings Limited is Thorpe Underwood Hall Great Ouseburn York Yo5 9sz. . HALL, Christopher James is a Secretary of the company. HALL, Christopher James is a Director of the company. MARTIN, Amy Katherine is a Director of the company. MARTIN, Francis David is a Director of the company. Secretary BINGLE, Timothy Mark has been resigned. Secretary GRIFFIN, Christopher Alan has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GRIFFIN, Christopher Alan has been resigned. Director MARTIN, Brian Richard has been resigned. Director MARTIN, Elizabeth has been resigned. Director MILNE, Stephen Andrew Austen has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALL, Christopher James
Appointed Date: 31 January 2014

Director
HALL, Christopher James
Appointed Date: 31 January 2014
56 years old

Director
MARTIN, Amy Katherine
Appointed Date: 30 July 2015
41 years old

Director
MARTIN, Francis David
Appointed Date: 01 February 1997
58 years old

Resigned Directors

Secretary
BINGLE, Timothy Mark
Resigned: 01 February 1997
Appointed Date: 02 October 1996

Secretary
GRIFFIN, Christopher Alan
Resigned: 31 January 2014
Appointed Date: 01 February 1997

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 1996
Appointed Date: 19 September 1996

Director
GRIFFIN, Christopher Alan
Resigned: 31 January 2014
Appointed Date: 01 February 1997
82 years old

Director
MARTIN, Brian Richard
Resigned: 02 November 2015
Appointed Date: 01 February 1997
76 years old

Director
MARTIN, Elizabeth
Resigned: 02 November 2015
Appointed Date: 01 February 1997
74 years old

Director
MILNE, Stephen Andrew Austen
Resigned: 01 February 1997
Appointed Date: 02 October 1996
63 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 1996
Appointed Date: 19 September 1996

CARE & RECREATION HOLDINGS LIMITED Events

21 Oct 2016
Confirmation statement made on 19 September 2016 with updates
06 Jun 2016
Group of companies' accounts made up to 31 August 2015
02 Nov 2015
Termination of appointment of Brian Richard Martin as a director on 2 November 2015
02 Nov 2015
Termination of appointment of Elizabeth Martin as a director on 2 November 2015
02 Nov 2015
Termination of appointment of Elizabeth Martin as a director on 2 November 2015
...
... and 59 more events
09 Oct 1996
Director resigned
09 Oct 1996
Secretary resigned
09 Oct 1996
New secretary appointed
09 Oct 1996
New director appointed
19 Sep 1996
Incorporation

CARE & RECREATION HOLDINGS LIMITED Charges

15 August 2005
Legal charge over assets
Delivered: 3 September 2005
Status: Outstanding
Persons entitled: Brian Richard Martin Elizabeth Martin and Christopher Alan Griffin as the Trustees for the Timebeing of the Martin Foundation
Description: Fixed and floating charges over the undertaking and all…