C & O HOLDINGS LIMITED
BLANDFORD

Hellopages » Dorset » North Dorset » DT11 7TF
Company number 06339657
Status Active
Incorporation Date 10 August 2007
Company Type Private Limited Company
Address BLANDFORD, HEIGHTS, BLANDFORD, DORSET, DT11 7TF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 10 August 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of C & O HOLDINGS LIMITED are www.coholdings.co.uk, and www.c-o-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. C O Holdings Limited is a Private Limited Company. The company registration number is 06339657. C O Holdings Limited has been working since 10 August 2007. The present status of the company is Active. The registered address of C O Holdings Limited is Blandford Heights Blandford Dorset Dt11 7tf. . COLES, Lucy Rebecca is a Secretary of the company. COLES, Andrew George is a Director of the company. Director COLES, Edward George has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
COLES, Lucy Rebecca
Appointed Date: 10 August 2007
Director
COLES, Andrew George
Appointed Date: 10 August 2007
54 years old

Resigned Directors

Director
COLES, Edward George
Resigned: 08 January 2008
Appointed Date: 10 August 2007
82 years old

Persons With Significant Control

Mr Andrew George Coles
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

C & O HOLDINGS LIMITED Events

15 Nov 2016
Group of companies' accounts made up to 31 March 2016
10 Aug 2016
Confirmation statement made on 10 August 2016 with updates
23 Dec 2015
Group of companies' accounts made up to 31 March 2015
10 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 270,000
20 Nov 2014
Group of companies' accounts made up to 31 March 2014
...
... and 31 more events
06 Feb 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2008
Director resigned
10 Aug 2007
Incorporation

C & O HOLDINGS LIMITED Charges

28 January 2013
Debenture
Delivered: 31 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 January 2013
Legal mortgage
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land the north east side of west street wilton…
28 January 2013
Legal mortgage
Delivered: 30 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the north side of landshire lane stalbridge…
26 April 2010
Legal charge
Delivered: 28 April 2010
Status: Satisfied on 2 March 2013
Persons entitled: Bank of Scotland PLC
Description: F/H l/h property situate and known as land and premises…
26 April 2010
Debenture
Delivered: 28 April 2010
Status: Satisfied on 2 March 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
26 April 2010
Legal charge
Delivered: 28 April 2010
Status: Satisfied on 19 February 2013
Persons entitled: Andrew Sydenham Leigh Pond and Timoney William Pond
Description: All that property at west street wilton wiltshire t/no…

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