C Y P HOLDINGS LIMITED
LEDBURY

Hellopages » Herefordshire » Herefordshire, County of » HR8 2RW

Company number 06415479
Status Active
Incorporation Date 1 November 2007
Company Type Private Limited Company
Address COURT-Y-PARK, PIXLEY, LEDBURY, HR8 2RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 12 September 2016 with updates; Registration of charge 064154790006, created on 28 June 2016. The most likely internet sites of C Y P HOLDINGS LIMITED are www.cypholdings.co.uk, and www.c-y-p-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. C Y P Holdings Limited is a Private Limited Company. The company registration number is 06415479. C Y P Holdings Limited has been working since 01 November 2007. The present status of the company is Active. The registered address of C Y P Holdings Limited is Court Y Park Pixley Ledbury Hr8 2rw. . DUDLEY, Lewis is a Secretary of the company. DUDLEY, Caroline Anne is a Director of the company. DUDLEY, Michael Alexander is a Director of the company. Secretary DUDLEY, Caroline Anne has been resigned. Secretary WILLIAMS, Godfrey Adrian has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DUDLEY, Lewis
Appointed Date: 01 August 2014
Director
DUDLEY, Caroline Anne
Appointed Date: 01 March 2013
58 years old
Director
DUDLEY, Michael Alexander
Appointed Date: 01 November 2007
60 years old

Resigned Directors

Secretary
DUDLEY, Caroline Anne
Resigned: 29 November 2007
Appointed Date: 01 November 2007
Secretary
WILLIAMS, Godfrey Adrian
Resigned: 31 July 2014
Appointed Date: 29 November 2007
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 November 2007
Appointed Date: 01 November 2007

Persons With Significant Control

Mrs Caroline Anne Dudley
Notified on: 1 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Alexander Dudley
Notified on: 1 May 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C Y P HOLDINGS LIMITED Events

01 Dec 2016
Total exemption small company accounts made up to 29 February 2016
29 Sep 2016
Confirmation statement made on 12 September 2016 with updates
14 Jul 2016
Registration of charge 064154790006, created on 28 June 2016
16 Dec 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
09 Dec 2015
Compulsory strike-off action has been discontinued
...
... and 32 more events
04 Jan 2008
Particulars of mortgage/charge
01 Dec 2007
Secretary resigned
01 Dec 2007
New secretary appointed
01 Nov 2007
Secretary resigned
01 Nov 2007
Incorporation

C Y P HOLDINGS LIMITED Charges

28 June 2016
Charge code 0641 5479 0006
Delivered: 14 July 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H court y park pixley near ledbury herefordshire…
26 August 2010
Guarantee & debenture
Delivered: 3 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land being court-y-park farmhouse pixley ledbury t/no…
24 April 2008
Legal charge
Delivered: 29 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings being court-y-park tarrington t/no…
21 December 2007
Debenture
Delivered: 11 January 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 December 2007
Debenture
Delivered: 4 January 2008
Status: Outstanding
Persons entitled: Martyn Leonard Campbell
Description: Fixed and floating charges over all property and assets…

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