CCIB HOLDINGS LTD
BARROW, CLITHEROE

Hellopages » Lancashire » Ribble Valley » BB7 9WB

Company number 06004494
Status Active
Incorporation Date 21 November 2006
Company Type Private Limited Company
Address SUITES 5 & 6 THE PRINTWORKS, HEY ROAD, BARROW, CLITHEROE, LANCS, BB7 9WB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CCIB HOLDINGS LTD are www.ccibholdings.co.uk, and www.ccib-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Ccib Holdings Ltd is a Private Limited Company. The company registration number is 06004494. Ccib Holdings Ltd has been working since 21 November 2006. The present status of the company is Active. The registered address of Ccib Holdings Ltd is Suites 5 6 The Printworks Hey Road Barrow Clitheroe Lancs Bb7 9wb. . TREACY, Debra Jane is a Secretary of the company. PICKOVER, Anne Maria is a Director of the company. TREACY, Debra Jane is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TREACY, John Joseph has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TREACY, Debra Jane
Appointed Date: 21 November 2006
Director
PICKOVER, Anne Maria
Appointed Date: 16 December 2009
67 years old
Director
TREACY, Debra Jane
Appointed Date: 21 November 2006
58 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 November 2006
Appointed Date: 21 November 2006
Director
TREACY, John Joseph
Resigned: 16 December 2009
Appointed Date: 21 November 2006
66 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 November 2006
Appointed Date: 21 November 2006

Persons With Significant Control

Mrs Debra Jane Airey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anne Maria Pickover
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CCIB HOLDINGS LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 21 November 2016 with updates
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
08 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 200
26 Nov 2014
Annual return made up to 21 November 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 200
...
... and 33 more events
07 Dec 2006
New secretary appointed;new director appointed
07 Dec 2006
New director appointed
22 Nov 2006
Director resigned
22 Nov 2006
Secretary resigned
21 Nov 2006
Incorporation

CCIB HOLDINGS LTD Charges

22 July 2009
Debenture
Delivered: 25 July 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 February 2007
Debenture
Delivered: 2 March 2007
Status: Satisfied on 13 August 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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