CHRISTCHURCH COURT HOLDINGS LIMITED
NORTHAMPTON HAMSARD 3202 LIMITED

Hellopages » Northamptonshire » Northampton » NN1 5LL
Company number 07109849
Status Active
Incorporation Date 21 December 2009
Company Type Private Limited Company
Address 2 CHRISTCHURCH ROAD, ABINGTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5LL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Group of companies' accounts made up to 30 April 2016; Group of companies' accounts made up to 30 April 2015. The most likely internet sites of CHRISTCHURCH COURT HOLDINGS LIMITED are www.christchurchcourtholdings.co.uk, and www.christchurch-court-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Christchurch Court Holdings Limited is a Private Limited Company. The company registration number is 07109849. Christchurch Court Holdings Limited has been working since 21 December 2009. The present status of the company is Active. The registered address of Christchurch Court Holdings Limited is 2 Christchurch Road Abington Northampton Northamptonshire Nn1 5ll. . PROUDLOCK, James Nathan is a Secretary of the company. MH SECRETARIES LIMITED is a Secretary of the company. JAIN, Sunil Kumar is a Director of the company. PRESTON, Paul Richard is a Director of the company. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director DALLI, Dominic Stefan has been resigned. Director ROTH, David John has been resigned. Director TAYLOR, Richard David has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
PROUDLOCK, James Nathan
Appointed Date: 23 April 2013
Secretary
MH SECRETARIES LIMITED
Appointed Date: 29 October 2013
Director
JAIN, Sunil Kumar
Appointed Date: 23 April 2013
42 years old
Director
PRESTON, Paul Richard
Appointed Date: 14 September 2010
70 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 14 September 2010
Appointed Date: 21 December 2009
Director
CROSSLEY, Peter Mortimer
Resigned: 14 September 2010
Appointed Date: 21 December 2009
68 years old
Director
DALLI, Dominic Stefan
Resigned: 22 January 2014
Appointed Date: 14 September 2010
53 years old
Director
ROTH, David John
Resigned: 01 April 2015
Appointed Date: 14 September 2010
58 years old
Director
TAYLOR, Richard David
Resigned: 23 April 2012
Appointed Date: 14 September 2010
52 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 14 September 2010
Appointed Date: 21 December 2009

Persons With Significant Control

Management Opportunities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

CHRISTCHURCH COURT HOLDINGS LIMITED Events

21 Dec 2016
Confirmation statement made on 21 December 2016 with updates
29 Nov 2016
Group of companies' accounts made up to 30 April 2016
20 Jan 2016
Group of companies' accounts made up to 30 April 2015
21 Dec 2015
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100,001
13 Apr 2015
Termination of appointment of David John Roth as a director on 1 April 2015
...
... and 28 more events
17 Sep 2010
Termination of appointment of Hammonds Secretaries Limited as a secretary
17 Sep 2010
Appointment of Mr Paul Preston as a director
15 Jul 2010
Company name changed hamsard 3202 LIMITED\certificate issued on 15/07/10
  • RES15 ‐ Change company name resolution on 2010-07-14
15 Jul 2010
Change of name notice
21 Dec 2009
Incorporation

CHRISTCHURCH COURT HOLDINGS LIMITED Charges

14 September 2010
Composite guarantee and debenture
Delivered: 28 September 2010
Status: Outstanding
Persons entitled: Sovereign Capital Partners LLP
Description: Fixed and floating charge over the undertaking and all…
14 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Santander UK PLC ("the Lender")
Description: Fixed and floating charge over the undertaking and all…

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