CITI HOLDINGS LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0EJ
Company number 03016792
Status Active
Incorporation Date 31 January 1995
Company Type Private Limited Company
Address LOVAT BANK, SILVER STREET, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 0EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 5,050 . The most likely internet sites of CITI HOLDINGS LIMITED are www.citiholdings.co.uk, and www.citi-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Milton Keynes Central Rail Station is 4.1 miles; to Bow Brickhill Rail Station is 5.7 miles; to Fenny Stratford Rail Station is 5.9 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Citi Holdings Limited is a Private Limited Company. The company registration number is 03016792. Citi Holdings Limited has been working since 31 January 1995. The present status of the company is Active. The registered address of Citi Holdings Limited is Lovat Bank Silver Street Newport Pagnell Buckinghamshire Mk16 0ej. . SMALL, Jane Anne is a Secretary of the company. SMALL, Jane Anne is a Director of the company. WORSLEY, Christopher John, Dr is a Director of the company. Secretary BURBAGE, Darren James has been resigned. Secretary DOCKER, Thomas William George, Dr has been resigned. Secretary JACKSON, Janice has been resigned. Secretary SIMMS, Peter Gordon, Dr has been resigned. Secretary STEWART, Lynda Jane has been resigned. Secretary WORSLEY, Christopher John has been resigned. Secretary WORSLEY, Louise Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALEXANDER, Alan Alexande has been resigned. Director DOCKER, Thomas William George, Dr has been resigned. Director LUNDQUIST, K Eric has been resigned. Director MACCLANCY, Roderic James has been resigned. Director METCALF, Graham has been resigned. Director ODONE, Harry Paul has been resigned. Director SIMMS, Peter Gordon, Dr has been resigned. Director SMALL, Jane Anne has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMALL, Jane Anne
Appointed Date: 26 February 2010
Director
SMALL, Jane Anne
Appointed Date: 01 August 2014
73 years old
Director
WORSLEY, Christopher John, Dr
Appointed Date: 31 January 1995
76 years old

Resigned Directors

Secretary
BURBAGE, Darren James
Resigned: 26 February 2010
Appointed Date: 18 January 2007
Secretary
DOCKER, Thomas William George, Dr
Resigned: 01 October 1997
Appointed Date: 31 May 1997
Secretary
JACKSON, Janice
Resigned: 27 February 1998
Appointed Date: 01 October 1997
Secretary
SIMMS, Peter Gordon, Dr
Resigned: 31 May 1997
Appointed Date: 02 January 1996
Secretary
STEWART, Lynda Jane
Resigned: 30 April 2006
Appointed Date: 02 March 1998
Secretary
WORSLEY, Christopher John
Resigned: 18 January 2007
Appointed Date: 01 May 2006
Secretary
WORSLEY, Louise Mary
Resigned: 02 January 1996
Appointed Date: 31 January 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 January 1995
Appointed Date: 31 January 1995
Director
ALEXANDER, Alan Alexande
Resigned: 31 December 1995
Appointed Date: 31 January 1995
Director
DOCKER, Thomas William George, Dr
Resigned: 16 May 2013
Appointed Date: 02 January 1996
77 years old
Director
LUNDQUIST, K Eric
Resigned: 05 June 1995
Appointed Date: 31 January 1995
87 years old
Director
MACCLANCY, Roderic James
Resigned: 31 December 1995
Appointed Date: 31 January 1995
74 years old
Director
METCALF, Graham
Resigned: 31 May 1997
Appointed Date: 02 January 1996
75 years old
Director
ODONE, Harry Paul
Resigned: 31 December 1995
Appointed Date: 31 January 1995
60 years old
Director
SIMMS, Peter Gordon, Dr
Resigned: 31 May 1997
Appointed Date: 02 January 1996
82 years old
Director
SMALL, Jane Anne
Resigned: 31 October 2013
Appointed Date: 26 September 2013
73 years old

Persons With Significant Control

Dr Christopher John Worsley
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CITI HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Oct 2016
Full accounts made up to 31 December 2015
15 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 5,050
06 Oct 2015
Full accounts made up to 31 December 2014
20 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 5,050
...
... and 84 more events
24 Jan 1996
Registered office changed on 24/01/96 from: 125A clophill road maulden bedfordshire MK45 2AE
01 Nov 1995
Registered office changed on 01/11/95 from: 7 greenway gardens coundale london NW9 5AY
29 Sep 1995
Accounting reference date notified as 31/12
06 Feb 1995
Secretary resigned
31 Jan 1995
Incorporation

CITI HOLDINGS LIMITED Charges

11 October 2013
Charge code 0301 6792 0004
Delivered: 21 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Lovat bank 37 silver street newport pagnell t/no BM242816…
22 January 2001
Legal mortgage
Delivered: 25 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a lovatt bank silver street newport pagnel…
16 October 1997
Mortgage debenture
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
16 October 1997
Legal mortgage
Delivered: 4 November 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H waterhall cottage cranfield road salford bedfordshire…

Similar Companies

CITI GROUP ELECTRICAL LTD CITI HABITATS LTD CITI HOMES CONSTRUCTION LIMITED CITI HOMES LTD CITI INTERIORS LIMITED CITI INTERIORS NW LIMITED CITI INVESTMENTS UK LIMITED