C L L HOLDINGS LIMITED
RUGBY

Hellopages » Warwickshire » Rugby » CV23 0PA

Company number 07023534
Status Active
Incorporation Date 18 September 2009
Company Type Private Limited Company
Address UNITS 9-10 ALLERTON ROAD, CENTRAL PARK, RUGBY, WARWICKSHIRE, CV23 0PA
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 Statement of capital following an allotment of shares on 13 January 2017 GBP 101.00 ; Resolutions RES13 ‐ Auth allot shares 13/01/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Satisfaction of charge 5 in full. The most likely internet sites of C L L HOLDINGS LIMITED are www.cllholdings.co.uk, and www.c-l-l-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Hinckley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C L L Holdings Limited is a Private Limited Company. The company registration number is 07023534. C L L Holdings Limited has been working since 18 September 2009. The present status of the company is Active. The registered address of C L L Holdings Limited is Units 9 10 Allerton Road Central Park Rugby Warwickshire Cv23 0pa. . GONZALEZ-LEE, Carlos Adrian is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
GONZALEZ-LEE, Carlos Adrian
Appointed Date: 18 September 2009
52 years old

Persons With Significant Control

Mr Carlos Adrian Gonzalez-Lee
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

C L L HOLDINGS LIMITED Events

02 Feb 2017
Statement of capital following an allotment of shares on 13 January 2017
  • GBP 101.00
01 Feb 2017
Resolutions
  • RES13 ‐ Auth allot shares 13/01/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jan 2017
Satisfaction of charge 5 in full
12 Jan 2017
Satisfaction of charge 2 in full
12 Jan 2017
Satisfaction of charge 3 in full
...
... and 33 more events
08 Jan 2010
Particulars of a mortgage or charge / charge no: 3
08 Jan 2010
Particulars of a mortgage or charge / charge no: 4
05 Jan 2010
Particulars of a mortgage or charge / charge no: 2
29 Dec 2009
Particulars of a mortgage or charge / charge no: 1
18 Sep 2009
Incorporation

C L L HOLDINGS LIMITED Charges

13 June 2014
Charge code 0702 3534 0008
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Contains fixed charge…
13 June 2014
Charge code 0702 3534 0007
Delivered: 19 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Freehold propery k/a 9,10,11 and 12 allerton road rugby…
5 December 2012
Legal charge
Delivered: 8 December 2012
Status: Satisfied on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Units 11-12 allerton road rugby warwickshire t/n WK444220;…
26 November 2012
Debenture
Delivered: 29 November 2012
Status: Satisfied on 12 January 2017
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 December 2009
Legal charge
Delivered: 8 January 2010
Status: Satisfied on 12 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 9 allerton road I quarter central park rugby.
30 December 2009
Legal charge
Delivered: 8 January 2010
Status: Satisfied on 12 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Unit 10 allerton road I quarter central park rugby.
30 December 2009
Legal charge
Delivered: 5 January 2010
Status: Satisfied on 12 January 2017
Persons entitled: Hxrux (Kp Dev) Limited
Description: F/H 9 and 10 allerton road I quarter rugby.
8 December 2009
Debenture
Delivered: 29 December 2009
Status: Satisfied on 12 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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