CQC HOLDINGS LIMITED
BARNSTAPLE SEVCO 5077 LIMITED

Hellopages » Devon » North Devon » EX31 1NB

Company number 07771479
Status Active
Incorporation Date 13 September 2011
Company Type Private Limited Company
Address RIVERSIDE ROAD, POTTINGTON INDUSTRIAL ESTATE, BARNSTAPLE, DEVON, EX31 1NB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Cancellation of shares. Statement of capital on 27 March 2017 GBP 1,664,727.00 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Purchase of own shares.. The most likely internet sites of CQC HOLDINGS LIMITED are www.cqcholdings.co.uk, and www.cqc-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. The distance to to Chapelton (Devon) Rail Station is 5.3 miles; to Umberleigh Rail Station is 7.3 miles; to Portsmouth Arms Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cqc Holdings Limited is a Private Limited Company. The company registration number is 07771479. Cqc Holdings Limited has been working since 13 September 2011. The present status of the company is Active. The registered address of Cqc Holdings Limited is Riverside Road Pottington Industrial Estate Barnstaple Devon Ex31 1nb. . GREEN, Michael John is a Secretary of the company. BEVAN, Davina is a Director of the company. CHAPPLE, Christopher Jonathan Charles is a Director of the company. MASOM, Neil Andrew is a Director of the company. MORRISH, Simon Hobart Charles is a Director of the company. NEWBERRY, Ian Michael is a Director of the company. WINTON, Fraser Neil is a Director of the company. Director GULLIFORD, Peter John has been resigned. Director LLOYD, Samuel George Alan has been resigned. Director PELOSI, John Harvey has been resigned. Director PERERA, Paul Sunil has been resigned. Director RENNIE, Michael Scott has been resigned. Director TWITE, Elizabeth Claire has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
GREEN, Michael John
Appointed Date: 01 February 2012

Director
BEVAN, Davina
Appointed Date: 13 December 2016
51 years old

Director
CHAPPLE, Christopher Jonathan Charles
Appointed Date: 13 February 2015
61 years old

Director
MASOM, Neil Andrew
Appointed Date: 01 February 2012
66 years old

Director
MORRISH, Simon Hobart Charles
Appointed Date: 22 November 2011
51 years old

Director
NEWBERRY, Ian Michael
Appointed Date: 21 January 2016
55 years old

Director
WINTON, Fraser Neil
Appointed Date: 17 April 2014
64 years old

Resigned Directors

Director
GULLIFORD, Peter John
Resigned: 01 September 2014
Appointed Date: 16 December 2011
73 years old

Director
LLOYD, Samuel George Alan
Resigned: 22 November 2011
Appointed Date: 13 September 2011
65 years old

Director
PELOSI, John Harvey
Resigned: 13 February 2014
Appointed Date: 16 December 2011
52 years old

Director
PERERA, Paul Sunil
Resigned: 14 October 2013
Appointed Date: 16 December 2011
52 years old

Director
RENNIE, Michael Scott
Resigned: 28 August 2015
Appointed Date: 16 December 2011
73 years old

Director
TWITE, Elizabeth Claire
Resigned: 15 July 2016
Appointed Date: 11 October 2012
56 years old

CQC HOLDINGS LIMITED Events

04 May 2017
Cancellation of shares. Statement of capital on 27 March 2017
  • GBP 1,664,727.00

04 May 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

04 May 2017
Purchase of own shares.
10 Apr 2017
Cancellation of shares. Statement of capital on 22 February 2017
  • GBP 2,934,500

10 Apr 2017
Purchase of own shares.
...
... and 49 more events
22 Dec 2011
Particulars of a mortgage or charge / charge no: 1
24 Nov 2011
Appointment of Mr Simon Morrish as a director
24 Nov 2011
Registered office address changed from 14-18 City Road Cardiff CF24 3DL United Kingdom on 24 November 2011
24 Nov 2011
Termination of appointment of Samuel Lloyd as a director
13 Sep 2011
Incorporation

CQC HOLDINGS LIMITED Charges

16 December 2011
Debenture
Delivered: 31 December 2011
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
16 December 2011
Trust debenture
Delivered: 22 December 2011
Status: Satisfied on 20 June 2013
Persons entitled: Michael Scott Rennie as Security Trustee for Noteholders Under the Loan Note Instrument
Description: Fixed and floating charge over the undertaking and all…

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