CILDARN LIMITED
COLESHILL

Hellopages » Warwickshire » North Warwickshire » B46 1HG

Company number 06469631
Status Active
Incorporation Date 10 January 2008
Company Type Private Limited Company
Address UNITS 1 & 2, ROMAN PARK ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Register(s) moved to registered inspection location 2 Newfield Road Hagley Stourbridge West Midlands DY9 0JP; Confirmation statement made on 10 January 2017 with updates; Register inspection address has been changed to 2 Newfield Road Hagley Stourbridge West Midlands DY9 0JP. The most likely internet sites of CILDARN LIMITED are www.cildarn.co.uk, and www.cildarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Cildarn Limited is a Private Limited Company. The company registration number is 06469631. Cildarn Limited has been working since 10 January 2008. The present status of the company is Active. The registered address of Cildarn Limited is Units 1 2 Roman Park Roman Way Coleshill Birmingham B46 1hg. . JARVIS, Joycelyn Naomi is a Secretary of the company. FIELD, Michael John is a Director of the company. JARVIS, Joycelyn Naomi is a Director of the company. NICKSON, Andrew David is a Director of the company. Director MARRINER, Gary has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
JARVIS, Joycelyn Naomi
Appointed Date: 10 January 2008
Director
FIELD, Michael John
Appointed Date: 18 May 2010
82 years old
Director
JARVIS, Joycelyn Naomi
Appointed Date: 10 January 2008
60 years old
Director
NICKSON, Andrew David
Appointed Date: 10 January 2008
55 years old

Resigned Directors

Director
MARRINER, Gary
Resigned: 05 January 2016
Appointed Date: 10 January 2008
64 years old

Persons With Significant Control

Mr Andrew David Nickson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joycelyn Naomi Jarvis
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CILDARN LIMITED Events

22 Jan 2017
Register(s) moved to registered inspection location 2 Newfield Road Hagley Stourbridge West Midlands DY9 0JP
20 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Jan 2017
Register inspection address has been changed to 2 Newfield Road Hagley Stourbridge West Midlands DY9 0JP
08 Jun 2016
Group of companies' accounts made up to 31 December 2015
13 Feb 2016
Cancellation of shares. Statement of capital on 5 January 2016
  • GBP 1,025
...
... and 35 more events
15 May 2009
Accounts for a small company made up to 31 December 2008
25 Mar 2009
Accounting reference date shortened from 31/01/2009 to 31/12/2008
02 Feb 2009
Return made up to 10/01/09; full list of members
28 May 2008
Particulars of a mortgage or charge / charge no: 1
10 Jan 2008
Incorporation

CILDARN LIMITED Charges

22 May 2008
Guarantee and fixed and floating charge
Delivered: 28 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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