CAYGILL HOLDINGS LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Kirklees » BD19 3QF

Company number 06230368
Status Active
Incorporation Date 27 April 2007
Company Type Private Limited Company
Address LCW HOUSE, CHAINBAR ROAD, CLECKHEATON, WEST YORKSHIRE, BD19 3QF
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 250,000 . The most likely internet sites of CAYGILL HOLDINGS LIMITED are www.caygillholdings.co.uk, and www.caygill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Bradford Forster Square Rail Station is 4.6 miles; to Bingley Rail Station is 9.3 miles; to Brockholes Rail Station is 9.6 miles; to Crossflatts Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caygill Holdings Limited is a Private Limited Company. The company registration number is 06230368. Caygill Holdings Limited has been working since 27 April 2007. The present status of the company is Active. The registered address of Caygill Holdings Limited is Lcw House Chainbar Road Cleckheaton West Yorkshire Bd19 3qf. . CAYGILL, Susan Caroline is a Secretary of the company. CAYGILL, Andrew Martin is a Director of the company. CAYGILL, Susan Caroline is a Director of the company. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
CAYGILL, Susan Caroline
Appointed Date: 27 April 2007

Director
CAYGILL, Andrew Martin
Appointed Date: 27 April 2007
69 years old

Director
CAYGILL, Susan Caroline
Appointed Date: 01 November 2014
66 years old

Persons With Significant Control

Mr Andrew Martin Caygill
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Susan Caroline Caygill
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAYGILL HOLDINGS LIMITED Events

03 May 2017
Confirmation statement made on 27 April 2017 with updates
18 Aug 2016
Group of companies' accounts made up to 31 December 2015
28 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 250,000

23 Dec 2015
Satisfaction of charge 5 in full
06 Aug 2015
Group of companies' accounts made up to 31 December 2014
...
... and 30 more events
16 Apr 2008
Ad 15/05/07\gbp si 249999@1=249999\gbp ic 1/250000\
19 Mar 2008
Nc inc already adjusted 14/05/07
19 Mar 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

22 Jun 2007
Accounting reference date shortened from 30/04/08 to 31/12/07
27 Apr 2007
Incorporation

CAYGILL HOLDINGS LIMITED Charges

21 January 2013
Legal charge
Delivered: 31 January 2013
Status: Satisfied on 23 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Property to the north west of aberford road, garforth…
15 April 2011
Legal mortgage
Delivered: 20 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land and buildings on the south west side of bradford road…
23 January 2009
Legal charge
Delivered: 30 January 2009
Status: Outstanding
Persons entitled: Richard Andrew Long
Description: The property known as or being lcw house, chainbar road…
23 January 2009
Legal mortgage
Delivered: 24 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Lcw house, chainbar road, cleckheaton assigns the goodwill…
5 January 2009
Debenture
Delivered: 10 January 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…