CAIRN CROSS HOLDINGS LIMITED
LEEDS CAIRN CROSS (GROUP) LIMITED

Hellopages » West Yorkshire » Leeds » LS27 0RX

Company number 08621442
Status Active
Incorporation Date 23 July 2013
Company Type Private Limited Company
Address 1 CADMAN COURT, MORLEY, LEEDS, WEST YORKSHIRE, LS27 0RX
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 4 December 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of CAIRN CROSS HOLDINGS LIMITED are www.cairncrossholdings.co.uk, and www.cairn-cross-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Ravensthorpe Rail Station is 5 miles; to Wakefield Kirkgate Rail Station is 6.3 miles; to Bradford Interchange Rail Station is 6.9 miles; to Sandal & Agbrigg Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cairn Cross Holdings Limited is a Private Limited Company. The company registration number is 08621442. Cairn Cross Holdings Limited has been working since 23 July 2013. The present status of the company is Active. The registered address of Cairn Cross Holdings Limited is 1 Cadman Court Morley Leeds West Yorkshire Ls27 0rx. . WILLIAMSON, Philip is a Secretary of the company. BALD, Andrew William Anderson is a Director of the company. BALD, Ian James Robertson is a Director of the company. WILLIAMSON, Philip is a Director of the company. Secretary DYTE, Allison Jane has been resigned. Director DYTE, Allison Jane has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
WILLIAMSON, Philip
Appointed Date: 05 September 2014
Director
BALD, Andrew William Anderson
Appointed Date: 23 July 2013
56 years old
Director
BALD, Ian James Robertson
Appointed Date: 23 August 2013
60 years old
Director
WILLIAMSON, Philip
Appointed Date: 23 August 2013
47 years old

Resigned Directors

Secretary
DYTE, Allison Jane
Resigned: 05 September 2014
Appointed Date: 23 August 2013
Director
DYTE, Allison Jane
Resigned: 05 September 2014
Appointed Date: 23 August 2013
63 years old

Persons With Significant Control

Cairn Cross (Group) Limited
Notified on: 21 September 2016
Nature of control: Ownership of shares – 75% or more

CAIRN CROSS HOLDINGS LIMITED Events

13 Jan 2017
Total exemption full accounts made up to 30 September 2016
22 Dec 2016
Confirmation statement made on 4 December 2016 with updates
13 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-09-16
21 Sep 2016
Change of name notice
...
... and 17 more events
29 Aug 2013
Appointment of Ian James Robertson Bald as a director
29 Aug 2013
Appointment of Mr Philip Williamson as a director
29 Aug 2013
Appointment of Allison Jane Dyte as a secretary
29 Aug 2013
Appointment of Ms Allison Jane Dyte as a director
23 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CAIRN CROSS HOLDINGS LIMITED Charges

11 April 2014
Charge code 0862 1442 0001
Delivered: 28 April 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a unit 1 cadman court morley leeds t/no…

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