CIBITAS HOLT TOWN LIMITED
WATFORD CIBITAS INVESTMENTS (EAST MANCHESTER) LTD CIBITAS INVESTMENTS (YORK) LIMITED EVER 2456 LIMITED

Hellopages » Hertfordshire » Hertsmere » WD25 8JJ

Company number 05203953
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address CP HOUSE OTTERSPOOL WAY, WATFORD BY-PASS, WATFORD, HERTFORDSHIRE, WD25 8JJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Termination of appointment of Alan Cockshaw as a director on 13 April 2017; Termination of appointment of Andrew Robert Fowell Buxton as a director on 13 April 2017; Confirmation statement made on 12 August 2016 with updates. The most likely internet sites of CIBITAS HOLT TOWN LIMITED are www.cibitasholttown.co.uk, and www.cibitas-holt-town.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Mill Hill Broadway Rail Station is 6.2 miles; to Sudbury Hill Harrow Rail Station is 7.6 miles; to Sudbury & Harrow Road Rail Station is 8 miles; to Kensal Rise Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cibitas Holt Town Limited is a Private Limited Company. The company registration number is 05203953. Cibitas Holt Town Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Cibitas Holt Town Limited is Cp House Otterspool Way Watford by Pass Watford Hertfordshire Wd25 8jj. . LEWIS, Eric is a Secretary of the company. FILER, Paul Andrew is a Director of the company. MCLOUGHLIN, Helen is a Director of the company. MCLOUGHLIN, Stuart is a Director of the company. Secretary COETZEE, Russell Steven has been resigned. Secretary HARPER, Douglas John has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director APPLETON, Michael John has been resigned. Director BUXTON, Andrew Robert Fowell has been resigned. Director CAMP, David John has been resigned. Director COCKSHAW, Alan, Sir has been resigned. Director HOEKSMA, Siep has been resigned. Director PARKER, Guy Trevor has been resigned. Director SCHREIER, Bernard, Sir has been resigned. Director SHELTON, David Keith has been resigned. Director TAYLOR, Martin Laurence has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
LEWIS, Eric
Appointed Date: 07 November 2012
Director
FILER, Paul Andrew
Appointed Date: 30 November 2012
68 years old
Director
MCLOUGHLIN, Helen
Appointed Date: 30 November 2012
61 years old
Director
MCLOUGHLIN, Stuart
Appointed Date: 02 October 2012
86 years old

Resigned Directors

Secretary
COETZEE, Russell Steven
Resigned: 31 July 2007
Appointed Date: 25 April 2005
Secretary
HARPER, Douglas John
Resigned: 25 July 2012
Appointed Date: 01 August 2007
Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 25 April 2005
Appointed Date: 12 August 2004
Director
APPLETON, Michael John
Resigned: 09 August 2006
Appointed Date: 25 April 2005
78 years old
Director
BUXTON, Andrew Robert Fowell
Resigned: 13 April 2017
Appointed Date: 21 August 2006
86 years old
Director
CAMP, David John
Resigned: 09 May 2011
Appointed Date: 21 August 2006
68 years old
Director
COCKSHAW, Alan, Sir
Resigned: 13 April 2017
Appointed Date: 21 August 2006
88 years old
Director
HOEKSMA, Siep
Resigned: 11 December 2007
Appointed Date: 21 August 2006
76 years old
Director
PARKER, Guy Trevor
Resigned: 02 June 2011
Appointed Date: 30 April 2008
65 years old
Director
SCHREIER, Bernard, Sir
Resigned: 01 June 2013
Appointed Date: 21 August 2006
107 years old
Director
SHELTON, David Keith
Resigned: 09 August 2006
Appointed Date: 25 April 2005
71 years old
Director
TAYLOR, Martin Laurence
Resigned: 30 April 2008
Appointed Date: 11 December 2007
76 years old
Nominee Director
EVERDIRECTOR LIMITED
Resigned: 25 April 2005
Appointed Date: 12 August 2004

Persons With Significant Control

Waystone Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CIBITAS HOLT TOWN LIMITED Events

19 Apr 2017
Termination of appointment of Alan Cockshaw as a director on 13 April 2017
19 Apr 2017
Termination of appointment of Andrew Robert Fowell Buxton as a director on 13 April 2017
15 Aug 2016
Confirmation statement made on 12 August 2016 with updates
23 Jun 2016
Full accounts made up to 31 December 2015
21 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2,498,417
...
... and 66 more events
08 Oct 2004
Resolutions
  • RES13 ‐ Sub div 10000 @ 10P 29/09/04
08 Oct 2004
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Oct 2004
Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Oct 2004
Company name changed ever 2456 LIMITED\certificate issued on 04/10/04
12 Aug 2004
Incorporation

CIBITAS HOLT TOWN LIMITED Charges

30 June 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: L/H property k/a land lying to the west of cambrian street…
30 June 2008
Legal charge
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H property k/a land and buildings on the south east side…
2 June 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: F/H 29 cambrian street manchester t/no LA344402 f/h 32…
21 August 2006
Debenture
Delivered: 30 August 2006
Status: Outstanding
Persons entitled: Cibitas Investments Limited
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CIBIAMO UK LTD CIBIN UK LIMITED CIBITAS INVESTMENTS LIMITED CIBITAS LIMITED CIBL LIMITED CIBM LTD CIBNODE LTD