CALEDONIA MOTOR HOLDINGS LIMITED
MANCHESTER HAMSARD 2037 LIMITED

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Company number 03736173
Status ADMINISTRATIVE RECEIVER
Incorporation Date 18 March 1999
Company Type Private Limited Company
Address 6TH FLOOR 3, HARDMAN STREET, MANCHESTER, M3 3AT
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Receiver's abstract of receipts and payments to 13 January 2017; Notice of ceasing to act as receiver or manager; Appointment of receiver or manager. The most likely internet sites of CALEDONIA MOTOR HOLDINGS LIMITED are www.caledoniamotorholdings.co.uk, and www.caledonia-motor-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.3 miles; to Chassen Road Rail Station is 5.4 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonia Motor Holdings Limited is a Private Limited Company. The company registration number is 03736173. Caledonia Motor Holdings Limited has been working since 18 March 1999. The present status of the company is ADMINISTRATIVE RECEIVER. The registered address of Caledonia Motor Holdings Limited is 6th Floor 3 Hardman Street Manchester M3 3at. . SHEPHERD, Simon Jon is a Secretary of the company. BATTY, Paul Christopher is a Director of the company. I'ANSON, Mark is a Director of the company. Secretary GARDNER, Simon Roger has been resigned. Nominee Secretary HAMMOND SUDDARDS SECRETARIES LIMITED has been resigned. Secretary I'ANSON, Mark has been resigned. Director GARDNER, Simon Roger has been resigned. Nominee Director HAMMOND SUDDARDS DIRECTORS LIMITED has been resigned. Director MURRAY, Alec Barclay has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
SHEPHERD, Simon Jon
Appointed Date: 01 August 2006

Director
BATTY, Paul Christopher
Appointed Date: 10 June 1999
76 years old

Director
I'ANSON, Mark
Appointed Date: 01 August 2006
60 years old

Resigned Directors

Secretary
GARDNER, Simon Roger
Resigned: 01 September 2005
Appointed Date: 10 June 1999

Nominee Secretary
HAMMOND SUDDARDS SECRETARIES LIMITED
Resigned: 10 June 1999
Appointed Date: 18 March 1999

Secretary
I'ANSON, Mark
Resigned: 01 August 2006
Appointed Date: 01 September 2005

Director
GARDNER, Simon Roger
Resigned: 15 June 2006
Appointed Date: 10 June 1999
63 years old

Nominee Director
HAMMOND SUDDARDS DIRECTORS LIMITED
Resigned: 10 June 1999
Appointed Date: 18 March 1999

Director
MURRAY, Alec Barclay
Resigned: 30 September 2005
Appointed Date: 09 December 2002
87 years old

CALEDONIA MOTOR HOLDINGS LIMITED Events

09 Mar 2017
Receiver's abstract of receipts and payments to 13 January 2017
09 Sep 2016
Notice of ceasing to act as receiver or manager
16 Aug 2016
Appointment of receiver or manager
23 Mar 2016
Receiver's abstract of receipts and payments to 13 January 2016
10 Feb 2014
Receiver's abstract of receipts and payments to 13 January 2014
...
... and 63 more events
05 Jul 1999
Director resigned
05 Jul 1999
Secretary resigned
05 Jul 1999
New secretary appointed;new director appointed
05 Jul 1999
New director appointed
18 Mar 1999
Incorporation

CALEDONIA MOTOR HOLDINGS LIMITED Charges

20 January 2003
Covenant to create new security
Delivered: 31 January 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Such assets as are charged pursuant to a debenture dated…
18 November 1999
Debenture containing fixed and floating charges
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland(As Agent and Trustee for Itself and It's Subsidiary and Associated Companies)
Description: .. fixed and floating charges over the undertaking and all…