CAUNCE HOLDINGS LIMITED
PRESTON

Hellopages » Lancashire » South Ribble » PR5 6EE

Company number 01059347
Status Active
Incorporation Date 26 June 1972
Company Type Private Limited Company
Address BLACK BULL HOUSE 353-355 STATION ROAD, BAMBER BRIDGE, PRESTON, LANCASHIRE, PR5 6EE
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 51,000 . The most likely internet sites of CAUNCE HOLDINGS LIMITED are www.caunceholdings.co.uk, and www.caunce-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and five months. Caunce Holdings Limited is a Private Limited Company. The company registration number is 01059347. Caunce Holdings Limited has been working since 26 June 1972. The present status of the company is Active. The registered address of Caunce Holdings Limited is Black Bull House 353 355 Station Road Bamber Bridge Preston Lancashire Pr5 6ee. . CAUNCE, Valerie Marie is a Secretary of the company. CAUNCE, Henry William is a Director of the company. CAUNCE, Valerie Marie is a Director of the company. Secretary BRODIE, Kenneth Grant has been resigned. Secretary ELLIS, Lisa has been resigned. Director CAUNCE, Michael James has been resigned. Director CROMPTON, Edward Bernard has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
CAUNCE, Valerie Marie
Appointed Date: 31 December 2007
Director
CAUNCE, Henry William

77 years old
Director
CAUNCE, Valerie Marie
Appointed Date: 01 March 2005
74 years old

Resigned Directors

Secretary
BRODIE, Kenneth Grant
Resigned: 30 August 1995
Secretary
ELLIS, Lisa
Resigned: 31 December 2007
Appointed Date: 30 August 1995
Director
CAUNCE, Michael James
Resigned: 01 December 1998
77 years old
Director
CROMPTON, Edward Bernard
Resigned: 05 April 1995
77 years old

Persons With Significant Control

Mrs Valerie Marie Caunce
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

CAUNCE HOLDINGS LIMITED Events

20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
09 Feb 2017
Total exemption small company accounts made up to 30 June 2016
03 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 51,000
18 Jan 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 51,000
...
... and 104 more events
29 Apr 1987
Return made up to 23/01/86; full list of members
20 Mar 1987
Accounts for a medium company made up to 31 July 1985
19 Mar 1987
Accounts for a medium company made up to 31 July 1986
16 Dec 1986
First gazette
26 Jun 1972
Incorporation

CAUNCE HOLDINGS LIMITED Charges

29 October 1996
Legal mortgage
Delivered: 6 November 1996
Status: Satisfied on 7 April 2011
Persons entitled: National Westminster Bank PLC
Description: F/H unit 481 walton summit industrial estate bamber bridge…
31 January 1996
Charge over credit balances
Delivered: 6 February 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £68,000 together with interest accrued now or to…
10 June 1995
Charge over credit balances
Delivered: 20 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £100,000 together with interest accrued now or…
10 June 1995
Charge over credit balances
Delivered: 20 June 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £304,222 together with interest accrued now or…
19 January 1994
Legal charge
Delivered: 21 January 1994
Status: Satisfied on 25 January 1995
Persons entitled: Henry William Caunce Edward Bernard Crompton Michael James Caunce W.F (Trustees) Limitedas the Trustees of the Caunce Bros. Pension Fund
Description: The locomotion industrial estate, chorley new road…
12 July 1993
Credit agreement
Delivered: 28 July 1993
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All rights,title and interest in all sums payable......see…
25 September 1991
Credit agreement
Delivered: 8 October 1991
Status: Outstanding
Persons entitled: Close Brothers Limited.
Description: All the right title interest in & to all sums payable under…
9 November 1989
Legal mortgage
Delivered: 21 November 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a horwich locomotion works chorley new road…
20 March 1989
Charge over credit balances
Delivered: 5 April 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £160,000 together with interest on a/c no…
12 April 1985
Legal mortgage
Delivered: 22 April 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at the junction of oriel road and st. Catherine's road…
30 March 1984
Debenture
Delivered: 4 April 1984
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…
8 December 1982
Legal mortgage
Delivered: 23 December 1982
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 17/27 (odd) oriel road, bootle sefton merseyside and land…
25 June 1979
Mortgage
Delivered: 2 July 1979
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land off & on the southerly side of hall lane mawdesley…

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