CARDINAL MARITIME HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 4RB

Company number 08021669
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address LEESTONE ROAD SHARSTON INDUSTRIAL ESTATE, SHARSTON, MANCHESTER, GREAT MANCHESTER, M22 4RB
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100 ; Registration of charge 080216690002, created on 6 April 2016. The most likely internet sites of CARDINAL MARITIME HOLDINGS LIMITED are www.cardinalmaritimeholdings.co.uk, and www.cardinal-maritime-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Cardinal Maritime Holdings Limited is a Private Limited Company. The company registration number is 08021669. Cardinal Maritime Holdings Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of Cardinal Maritime Holdings Limited is Leestone Road Sharston Industrial Estate Sharston Manchester Great Manchester M22 4rb. . MCGONAGLE, Liam Anthony is a Secretary of the company. CROSS, Robert William is a Director of the company. HAY, Brian Peter is a Director of the company. MCGONAGLE, Charles Michael is a Director of the company. MCGONAGLE, Liam Anthony is a Director of the company. WHYATT, James Matthew is a Director of the company. Secretary DEVALL, Philip has been resigned. Director DEVALL, Philip Frank has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
MCGONAGLE, Liam Anthony
Appointed Date: 01 February 2015
Director
CROSS, Robert William
Appointed Date: 01 February 2015
54 years old
Director
HAY, Brian Peter
Appointed Date: 01 June 2012
54 years old
Director
MCGONAGLE, Charles Michael
Appointed Date: 05 April 2012
47 years old
Director
MCGONAGLE, Liam Anthony
Appointed Date: 01 June 2012
46 years old
Director
WHYATT, James Matthew
Appointed Date: 01 June 2012
51 years old

Resigned Directors

Secretary
DEVALL, Philip
Resigned: 01 February 2015
Appointed Date: 01 June 2012
Director
DEVALL, Philip Frank
Resigned: 01 February 2015
Appointed Date: 01 June 2012
75 years old

CARDINAL MARITIME HOLDINGS LIMITED Events

07 Jun 2016
Group of companies' accounts made up to 31 December 2015
11 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
06 Apr 2016
Registration of charge 080216690002, created on 6 April 2016
04 Apr 2016
Statement of capital on 4 April 2016
  • GBP 100.00
14 Mar 2016
Statement by Directors
...
... and 25 more events
19 Jun 2012
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Purchase by the company of shares 01/06/2012
  • RES12 ‐ Resolution of varying share rights or name
19 Jun 2012
Resolutions
  • RES13 ‐ Sub div 01/06/2012
13 Jun 2012
Particulars of a mortgage or charge / charge no: 1
18 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
05 Apr 2012
Incorporation

CARDINAL MARITIME HOLDINGS LIMITED Charges

6 April 2016
Charge code 0802 1669 0002
Delivered: 6 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
1 June 2012
Guarantee & debenture
Delivered: 13 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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