CAIRD EVERED HOLDINGS LIMITED
MARKFIELD CASTLEGATE 449 LIMITED

Hellopages » Leicestershire » North West Leicestershire » LE67 9PJ

Company number 06006643
Status Active
Incorporation Date 22 November 2006
Company Type Private Limited Company
Address BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, LE67 9PJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Alistair Daniel Brookes as a director on 1 January 2016. The most likely internet sites of CAIRD EVERED HOLDINGS LIMITED are www.cairdeveredholdings.co.uk, and www.caird-evered-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barrow upon Soar Rail Station is 6.7 miles; to Narborough Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caird Evered Holdings Limited is a Private Limited Company. The company registration number is 06006643. Caird Evered Holdings Limited has been working since 22 November 2006. The present status of the company is Active. The registered address of Caird Evered Holdings Limited is Bardon Hall Copt Oak Road Markfield Leicestershire Le67 9pj. . BOWATER, John Ferguson is a Director of the company. BROOKES, Alistair Daniel is a Director of the company. Secretary FORD, Mary has been resigned. Secretary CASTLEGATE SECRETARIES LIMITED has been resigned. Director MULLIGAN, David Kevin has been resigned. Director SAUNDERS, Mark Ian has been resigned. Director SIMPSON, Jeremy John Cobbett has been resigned. Director STOCKLEY, Darren has been resigned. Director CASTLEGATE DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
BOWATER, John Ferguson
Appointed Date: 19 December 2006
76 years old
Director
BROOKES, Alistair Daniel
Appointed Date: 01 January 2016
49 years old

Resigned Directors

Secretary
FORD, Mary
Resigned: 30 March 2012
Appointed Date: 31 August 2007
Secretary
CASTLEGATE SECRETARIES LIMITED
Resigned: 31 August 2007
Appointed Date: 22 November 2006
Director
MULLIGAN, David Kevin
Resigned: 31 December 2015
Appointed Date: 01 April 2014
56 years old
Director
SAUNDERS, Mark Ian
Resigned: 31 July 2011
Appointed Date: 31 July 2009
57 years old
Director
SIMPSON, Jeremy John Cobbett
Resigned: 31 March 2014
Appointed Date: 01 August 2011
54 years old
Director
STOCKLEY, Darren
Resigned: 31 July 2009
Appointed Date: 19 December 2006
56 years old
Director
CASTLEGATE DIRECTORS LIMITED
Resigned: 31 August 2007
Appointed Date: 22 November 2006

Persons With Significant Control

Shanks Waste Management Limited
Notified on: 29 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Aggregate Industries Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CAIRD EVERED HOLDINGS LIMITED Events

07 Dec 2016
Confirmation statement made on 6 December 2016 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Appointment of Mr Alistair Daniel Brookes as a director on 1 January 2016
04 Jan 2016
Termination of appointment of David Kevin Mulligan as a director on 31 December 2015
16 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,450,000
...
... and 46 more events
22 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2006
Company name changed castlegate 449 LIMITED\certificate issued on 06/12/06
22 Nov 2006
Incorporation

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