CALEDONIAN GROUP HOLDINGS LIMITED
NEWARK TRENT TOPCO LIMITED ENSCO 1206 LIMITED

Hellopages » Nottinghamshire » Newark and Sherwood » NG23 6NT

Company number 10477192
Status Active
Incorporation Date 14 November 2016
Company Type Private Limited Company
Address CARLTON WORKS OSSINGTON ROAD, CARLTON-ON-TRENT, NEWARK, NOTTINGHAMSHIRE, ENGLAND, NG23 6NT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 104771920002, created on 14 February 2017; Registration of charge 104771920001, created on 14 February 2017; Statement of capital following an allotment of shares on 14 December 2016 GBP 100 . The most likely internet sites of CALEDONIAN GROUP HOLDINGS LIMITED are www.caledoniangroupholdings.co.uk, and www.caledonian-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and one months. The distance to to Rolleston Rail Station is 8 miles; to Retford Low Level Rail Station is 11.4 miles; to Thurgarton Rail Station is 11.5 miles; to Retford Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caledonian Group Holdings Limited is a Private Limited Company. The company registration number is 10477192. Caledonian Group Holdings Limited has been working since 14 November 2016. The present status of the company is Active. The registered address of Caledonian Group Holdings Limited is Carlton Works Ossington Road Carlton On Trent Newark Nottinghamshire England Ng23 6nt. . BRAITHWAITE, Lee Craig is a Director of the company. KAUFMAN, Michael is a Director of the company. LANG, James Paul is a Director of the company. Secretary GATELEY SECRETARIES LIMITED has been resigned. Director WARD, Michael James has been resigned. Director GATELEY INCORPORATIONS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BRAITHWAITE, Lee Craig
Appointed Date: 14 December 2016
55 years old
Director
KAUFMAN, Michael
Appointed Date: 14 December 2016
53 years old
Director
LANG, James Paul
Appointed Date: 14 December 2016
58 years old

Resigned Directors

Secretary
GATELEY SECRETARIES LIMITED
Resigned: 14 December 2016
Appointed Date: 14 November 2016
Director
WARD, Michael James
Resigned: 14 December 2016
Appointed Date: 14 November 2016
66 years old
Director
GATELEY INCORPORATIONS LIMITED
Resigned: 14 December 2016
Appointed Date: 14 November 2016

Persons With Significant Control

Gateley Incorporations Limited
Notified on: 14 November 2016
Nature of control: Ownership of shares – 75% or more

CALEDONIAN GROUP HOLDINGS LIMITED Events

15 Feb 2017
Registration of charge 104771920002, created on 14 February 2017
15 Feb 2017
Registration of charge 104771920001, created on 14 February 2017
13 Jan 2017
Statement of capital following an allotment of shares on 14 December 2016
  • GBP 100
12 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2017
Change of share class name or designation
...
... and 5 more events
16 Dec 2016
Termination of appointment of Gateley Secretaries Limited as a secretary on 14 December 2016
16 Dec 2016
Appointment of Mr James Paul Lang as a director on 14 December 2016
16 Dec 2016
Appointment of Mr Lee Craig Braithwaite as a director on 14 December 2016
15 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-14
14 Nov 2016
Incorporation
Statement of capital on 2016-11-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

CALEDONIAN GROUP HOLDINGS LIMITED Charges

14 February 2017
Charge code 1047 7192 0002
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Nucleus Property Finance Limited
Description: 1. by way of fixed charge (“the fixed charge”). (I) all…
14 February 2017
Charge code 1047 7192 0001
Delivered: 15 February 2017
Status: Outstanding
Persons entitled: Nucleus Commercial Finance Limited
Description: 1. by way of fixed charge (“the fixed charge”). (I) all…

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