CHESHIRE HOLDINGS LIMITED
HAYDOCK CROSS KILBUCK LANE BRABCO 302 LIMITED

Hellopages » Merseyside » St. Helens » WA11 9XW

Company number 04603432
Status Active
Incorporation Date 28 November 2002
Company Type Private Limited Company
Address UNIT L1 C/O HAYDOCK COMMERCIAL, VEHICLES LIMITED BLOCK L1, HAYDOCK CROSS KILBUCK LANE, KILBUCK HAYDOCK, WA11 9XW
Home Country United Kingdom
Nature of Business 45190 - Sale of other motor vehicles
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 28 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 36,364 . The most likely internet sites of CHESHIRE HOLDINGS LIMITED are www.cheshireholdings.co.uk, and www.cheshire-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Eccleston Park Rail Station is 6.1 miles; to Gathurst Rail Station is 6.1 miles; to Birchwood Rail Station is 6.7 miles; to Runcorn Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheshire Holdings Limited is a Private Limited Company. The company registration number is 04603432. Cheshire Holdings Limited has been working since 28 November 2002. The present status of the company is Active. The registered address of Cheshire Holdings Limited is Unit L1 C O Haydock Commercial Vehicles Limited Block L1 Haydock Cross Kilbuck Lane Kilbuck Haydock Wa11 9xw. . WHITTAKER, Graham is a Secretary of the company. BUMFORD, Gary Alan is a Director of the company. HARGREAVES, Craig Anthony is a Director of the company. HENSALL, Ian is a Director of the company. Secretary BRABNERS SECRETARIES LIMITED has been resigned. Director BRABNERS DIRECTORS LIMITED has been resigned. Director DYKES, Simon Grant has been resigned. Director WHITTAKER, Graham has been resigned. The company operates in "Sale of other motor vehicles".


Current Directors

Secretary
WHITTAKER, Graham
Appointed Date: 27 February 2003
Director
BUMFORD, Gary Alan
Appointed Date: 18 February 2015
48 years old
Director
HARGREAVES, Craig Anthony
Appointed Date: 18 February 2015
60 years old
Director
HENSALL, Ian
Appointed Date: 18 February 2015
57 years old

Resigned Directors

Secretary
BRABNERS SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 28 November 2002
Director
BRABNERS DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 28 November 2002
Director
DYKES, Simon Grant
Resigned: 18 February 2015
Appointed Date: 27 February 2003
56 years old
Director
WHITTAKER, Graham
Resigned: 28 February 2013
Appointed Date: 27 February 2003
67 years old

Persons With Significant Control

09252304
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHESHIRE HOLDINGS LIMITED Events

12 Dec 2016
Confirmation statement made on 28 November 2016 with updates
30 Aug 2016
Full accounts made up to 31 December 2015
09 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 36,364
15 Sep 2015
Group of companies' accounts made up to 31 December 2014
03 Jun 2015
Resolutions
  • RES13 ‐ Approval of transactions 18/02/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 51 more events
14 Mar 2003
New secretary appointed;new director appointed
14 Mar 2003
New director appointed
06 Mar 2003
Particulars of mortgage/charge
07 Feb 2003
Company name changed brabco 302 LIMITED\certificate issued on 07/02/03
28 Nov 2002
Incorporation

CHESHIRE HOLDINGS LIMITED Charges

15 August 2003
Deed of assignment of life policies
Delivered: 22 August 2003
Status: Satisfied on 9 February 2013
Persons entitled: Scania Finance Great Britain Limited
Description: Insurance policy 9JP379V with hsbc PLC on the lives of…
27 February 2003
Deed of assignment of life policies
Delivered: 19 March 2003
Status: Satisfied on 9 February 2013
Persons entitled: Scania Finance Great Britain Limited
Description: Insurance policy 9JF925Z together with monies including…
27 February 2003
Debenture
Delivered: 18 March 2003
Status: Satisfied on 9 February 2013
Persons entitled: Scania Finance Great Britain Limited
Description: Fixed and floating charges over the undertaking and all…
27 February 2003
Debenture
Delivered: 6 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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