CARLICK HOLDINGS LIMITED
MANCHESTER YARDGOLD LTD

Hellopages » Greater Manchester » Salford » M27 8LR
Company number 06400167
Status Active
Incorporation Date 16 October 2007
Company Type Private Limited Company
Address JUNCTION BUSINESS PARK RAKE LANE, SWINTON, MANCHESTER, M27 8LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Termination of appointment of Stephen Thomas Connelly as a director on 31 January 2017; Confirmation statement made on 16 October 2016 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CARLICK HOLDINGS LIMITED are www.carlickholdings.co.uk, and www.carlick-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Carlick Holdings Limited is a Private Limited Company. The company registration number is 06400167. Carlick Holdings Limited has been working since 16 October 2007. The present status of the company is Active. The registered address of Carlick Holdings Limited is Junction Business Park Rake Lane Swinton Manchester M27 8lr. . ISLAM, Sabin is a Secretary of the company. AINSCOUGH, Martin is a Director of the company. HARRISON, Neil Michael is a Director of the company. ISLAM, Sabin Chistee is a Director of the company. KINGDON, Nathan is a Director of the company. LUBECK, Sherrie is a Director of the company. Secretary SHUCK, Lee Leonard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CONNELLY, Stephen Thomas has been resigned. Director O'DONNELL, Mark Damian has been resigned. Director SHUCK, Lee Leonard has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ISLAM, Sabin
Appointed Date: 10 June 2011
Director
AINSCOUGH, Martin
Appointed Date: 01 March 2012
73 years old
Director
HARRISON, Neil Michael
Appointed Date: 02 April 2013
52 years old
Director
ISLAM, Sabin Chistee
Appointed Date: 04 August 2010
48 years old
Director
KINGDON, Nathan
Appointed Date: 24 September 2013
40 years old
Director
LUBECK, Sherrie
Appointed Date: 01 August 2011
59 years old

Resigned Directors

Secretary
SHUCK, Lee Leonard
Resigned: 10 June 2011
Appointed Date: 23 October 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 October 2007
Appointed Date: 16 October 2007
Director
CONNELLY, Stephen Thomas
Resigned: 31 January 2017
Appointed Date: 31 January 2008
61 years old
Director
O'DONNELL, Mark Damian
Resigned: 31 December 2012
Appointed Date: 23 October 2007
57 years old
Director
SHUCK, Lee Leonard
Resigned: 10 June 2011
Appointed Date: 23 October 2007
57 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 October 2007
Appointed Date: 16 October 2007

Persons With Significant Control

Mr Sabin Chistee Islam
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Nathan Kingdon
Notified on: 6 April 2016
40 years old
Nature of control: Has significant influence or control
Neil Michael Harrison
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Nsx2 Management Co Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sherrie Lubeck
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CARLICK HOLDINGS LIMITED Events

09 Feb 2017
Termination of appointment of Stephen Thomas Connelly as a director on 31 January 2017
21 Oct 2016
Confirmation statement made on 16 October 2016 with updates
17 Aug 2016
Accounts for a small company made up to 31 December 2015
15 Mar 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Mar 2016
Particulars of variation of rights attached to shares
...
... and 67 more events
28 Oct 2007
New secretary appointed;new director appointed
22 Oct 2007
Secretary resigned
22 Oct 2007
Director resigned
22 Oct 2007
Registered office changed on 22/10/07 from: 39A leicester road salford manchester M7 4AS
16 Oct 2007
Incorporation

CARLICK HOLDINGS LIMITED Charges

25 February 2014
Charge code 0640 0167 0006
Delivered: 26 February 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
31 January 2008
Guarantee & debenture
Delivered: 9 February 2008
Status: Satisfied on 23 October 2015
Persons entitled: Martin Ainscough (The Security Holder)
Description: Fixed and floating charges over the undertaking and all…
31 January 2008
Debenture
Delivered: 2 February 2008
Status: Satisfied on 29 October 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 January 2008
Assignment of life policy
Delivered: 2 February 2008
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy numbered 226430 with lutine assurance…
31 January 2008
Assignment of life policy
Delivered: 2 February 2008
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy numbered 012699987-9 with legal and…
31 January 2008
Assignment of life policy
Delivered: 2 February 2008
Status: Satisfied on 17 January 2014
Persons entitled: National Westminster Bank PLC
Description: Assigns the policy numbered 012671473-2 with legal and…

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