SUPPLY 999 HOLDINGS LIMITED
CAMBRIDGE OVAL (2233) LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB23 3GY
Company number 07444074
Status Active
Incorporation Date 18 November 2010
Company Type Private Limited Company
Address UNIT 1 PAPWORTH BUSINESS PARK STIRLING WAY, PAPWORTH EVERARD, CAMBRIDGE, ENGLAND, CB23 3GY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Mark Robert Dixon as a director on 14 December 2016; Confirmation statement made on 18 November 2016 with updates; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of SUPPLY 999 HOLDINGS LIMITED are www.supply999holdings.co.uk, and www.supply-999-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. The distance to to Huntingdon Rail Station is 6.8 miles; to Shepreth Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Supply 999 Holdings Limited is a Private Limited Company. The company registration number is 07444074. Supply 999 Holdings Limited has been working since 18 November 2010. The present status of the company is Active. The registered address of Supply 999 Holdings Limited is Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge England Cb23 3gy. . CORBISHLEY, Michael is a Secretary of the company. CORBISHLEY, Michael is a Director of the company. DIXON, Mark Robert is a Director of the company. GOTTS, Derek is a Director of the company. HUDSON, Jonathan is a Director of the company. Secretary BEARD, James has been resigned. Secretary BEARD, James Daniel has been resigned. Secretary OVALSEC LIMITED has been resigned. Director BEARD, James Daniel has been resigned. Director STUART, Ross Scott has been resigned. Director WILSON, Kevin has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
CORBISHLEY, Michael
Appointed Date: 25 January 2012
Director
CORBISHLEY, Michael
Appointed Date: 25 January 2012
63 years old
Director
DIXON, Mark Robert
Appointed Date: 14 December 2016
67 years old
Director
GOTTS, Derek
Appointed Date: 18 November 2010
64 years old
Director
HUDSON, Jonathan
Appointed Date: 17 December 2010
57 years old

Resigned Directors

Secretary
BEARD, James
Resigned: 25 January 2012
Appointed Date: 25 January 2012
Secretary
BEARD, James Daniel
Resigned: 25 January 2012
Appointed Date: 17 December 2010
Secretary
OVALSEC LIMITED
Resigned: 18 November 2010
Appointed Date: 18 November 2010
Director
BEARD, James Daniel
Resigned: 25 January 2012
Appointed Date: 18 November 2010
52 years old
Director
STUART, Ross Scott
Resigned: 30 April 2016
Appointed Date: 24 September 2012
72 years old
Director
WILSON, Kevin
Resigned: 31 August 2012
Appointed Date: 25 May 2011
78 years old
Director
OVAL NOMINEES LIMITED
Resigned: 18 November 2010
Appointed Date: 18 November 2010

Persons With Significant Control

Spring Ventures Limited Nominees
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SUPPLY 999 HOLDINGS LIMITED Events

13 Jan 2017
Appointment of Mr Mark Robert Dixon as a director on 14 December 2016
21 Nov 2016
Confirmation statement made on 18 November 2016 with updates
03 Nov 2016
Group of companies' accounts made up to 31 March 2016
19 Sep 2016
Registered office address changed from 1 Stirling Way Papworth Everard Cambridge CB23 3WA to Unit 1 Papworth Business Park Stirling Way Papworth Everard Cambridge CB23 3GY on 19 September 2016
03 May 2016
Termination of appointment of Ross Scott Stuart as a director on 30 April 2016
...
... and 34 more events
17 Dec 2010
Company name changed oval (2233) LIMITED\certificate issued on 17/12/10
  • RES15 ‐ Change company name resolution on 2010-12-08
17 Dec 2010
Change of name notice
26 Nov 2010
Termination of appointment of Ovalsec Limited as a secretary
26 Nov 2010
Termination of appointment of Oval Nominees Limited as a director
18 Nov 2010
Incorporation

SUPPLY 999 HOLDINGS LIMITED Charges

17 December 2010
Cross-guarantee and debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Spring Ventures LLP (As Agent and Trustee for the Lenders)
Description: Fixed and floating charge over the undertaking and all…
17 December 2010
Cross-guarantee and debenture
Delivered: 21 December 2010
Status: Outstanding
Persons entitled: Spring Ventures LLP (As Agent and Trustee for the Lenders)
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

SUPPLY 4 CONSTRUCTION LTD SUPPLY 4 DEMAND LTD SUPPLY 999 LIMITED SUPPLY A TEACHER UK LIMITED SUPPLY AGENCY LIMITED SUPPLY AIR LTD SUPPLY AND FIT WINDOWS LIMITED