CASHEW HOLDINGS LIMITED
BURNTWOOD ACRAMAN (453) LIMITED

Hellopages » Staffordshire » Lichfield » WS7 9QP

Company number 06227755
Status Active
Incorporation Date 26 April 2007
Company Type Private Limited Company
Address ST MATTHEWS, SHAFTESBURY DRIVE, BURNTWOOD, ENGLAND, WS7 9QP
Home Country United Kingdom
Nature of Business 85100 - Pre-primary education
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Registered office address changed from C/O C/O Treetops Nurseries Limited 1 st. James Court, Friar Gate Derby DE1 1BT to St Matthews Shaftesbury Drive Burntwood WS7 9QP on 8 May 2017. The most likely internet sites of CASHEW HOLDINGS LIMITED are www.cashewholdings.co.uk, and www.cashew-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Cashew Holdings Limited is a Private Limited Company. The company registration number is 06227755. Cashew Holdings Limited has been working since 26 April 2007. The present status of the company is Active. The registered address of Cashew Holdings Limited is St Matthews Shaftesbury Drive Burntwood England Ws7 9qp. . EGGLESTON, Charles is a Director of the company. IRONS, Simon Andrew is a Director of the company. PHIZACKLEA, Clare is a Director of the company. RANDLES, Margaret Josephine is a Director of the company. WILSON, Clare Elizabeth is a Director of the company. Secretary WILSON, Clare Elizabeth has been resigned. Secretary NEXUS MANAGEMENT SERVICES LIMITED has been resigned. Secretary TLT SECRETARIES LIMITED has been resigned. Director ELSLEY, Nigel Kenneth has been resigned. Director HANCOCK, David has been resigned. Director HYMAN, Harry Abraham has been resigned. Director ISAAC, Roger has been resigned. Director PROTO, Alan James has been resigned. Director TLT DIRECTORS LIMITED has been resigned. The company operates in "Pre-primary education".


Current Directors

Director
EGGLESTON, Charles
Appointed Date: 26 June 2013
63 years old
Director
IRONS, Simon Andrew
Appointed Date: 02 May 2017
63 years old
Director
PHIZACKLEA, Clare
Appointed Date: 02 May 2017
64 years old
Director
RANDLES, Margaret Josephine
Appointed Date: 02 May 2017
68 years old
Director
WILSON, Clare Elizabeth
Appointed Date: 29 February 2012
52 years old

Resigned Directors

Secretary
WILSON, Clare Elizabeth
Resigned: 02 May 2017
Appointed Date: 09 January 2012
Secretary
NEXUS MANAGEMENT SERVICES LIMITED
Resigned: 09 January 2012
Appointed Date: 25 September 2007
Secretary
TLT SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 26 April 2007
Director
ELSLEY, Nigel Kenneth
Resigned: 29 February 2012
Appointed Date: 06 September 2007
66 years old
Director
HANCOCK, David
Resigned: 10 May 2013
Appointed Date: 29 February 2012
58 years old
Director
HYMAN, Harry Abraham
Resigned: 29 February 2012
Appointed Date: 06 September 2007
69 years old
Director
ISAAC, Roger
Resigned: 31 December 2011
Appointed Date: 06 September 2007
79 years old
Director
PROTO, Alan James
Resigned: 18 September 2012
Appointed Date: 06 September 2007
58 years old
Director
TLT DIRECTORS LIMITED
Resigned: 06 September 2007
Appointed Date: 26 April 2007

Persons With Significant Control

Oak Tree Nursery Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASHEW HOLDINGS LIMITED Events

17 May 2017
Change of share class name or designation
16 May 2017
Particulars of variation of rights attached to shares
08 May 2017
Registered office address changed from C/O C/O Treetops Nurseries Limited 1 st. James Court, Friar Gate Derby DE1 1BT to St Matthews Shaftesbury Drive Burntwood WS7 9QP on 8 May 2017
08 May 2017
Appointment of Mrs Margaret Josephine Randles as a director on 2 May 2017
08 May 2017
Termination of appointment of Clare Elizabeth Wilson as a secretary on 2 May 2017
...
... and 61 more events
11 Sep 2007
New director appointed
11 Sep 2007
New director appointed
11 Sep 2007
Director resigned
05 Sep 2007
Company name changed acraman (453) LIMITED\certificate issued on 05/09/07
26 Apr 2007
Incorporation

CASHEW HOLDINGS LIMITED Charges

10 September 2007
Deed of debenture
Delivered: 21 September 2007
Status: Satisfied on 7 March 2012
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CASHEURONET UK, LLC CASHEW ENGINEERING LIMITED CASHEW LIMITED CASHEW NUT PROCESS PLC CASHEW TREE LTD CASHEWE LTD CASHEWHILL PROPERTIES LIMITED