CONTACT HOLDINGS LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 2TD

Company number 03917883
Status Active
Incorporation Date 2 February 2000
Company Type Private Limited Company
Address 2-3 MILTON COURT HORSFIELD WAY, BREDBURY, STOCKPORT, CHESHIRE, ENGLAND, SK6 2TD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 2 February 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CONTACT HOLDINGS LIMITED are www.contactholdings.co.uk, and www.contact-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Contact Holdings Limited is a Private Limited Company. The company registration number is 03917883. Contact Holdings Limited has been working since 02 February 2000. The present status of the company is Active. The registered address of Contact Holdings Limited is 2 3 Milton Court Horsfield Way Bredbury Stockport Cheshire England Sk6 2td. The company`s financial liabilities are £102.8k. It is £-34.15k against last year. And the total assets are £115.42k, which is £42.04k against last year. SMITH, Philip John is a Director of the company. Secretary GAVIN, Philip Joseph has been resigned. Secretary GRUNDY, Mark Dainel has been resigned. Secretary HARRIS, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOLTON, Richard Andrew has been resigned. Director BROWN, Steven has been resigned. Director BUTLER, James Carl has been resigned. Director COLLINS, John has been resigned. Director DEARDEN, Philip John has been resigned. Director GAVIN, Philip Joseph has been resigned. Director GRUNDY, Mark Dainel has been resigned. Director HARRIS, John Laurence has been resigned. Director MEALYOU, Ronald William has been resigned. Director SHEPLEY, Margaret has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


contact holdings Key Finiance

LIABILITIES £102.8k
-25%
CASH n/a
TOTAL ASSETS £115.42k
+57%
All Financial Figures

Current Directors

Director
SMITH, Philip John
Appointed Date: 02 February 2000
74 years old

Resigned Directors

Secretary
GAVIN, Philip Joseph
Resigned: 19 March 2007
Appointed Date: 02 February 2000
Secretary
GRUNDY, Mark Dainel
Resigned: 31 December 2009
Appointed Date: 19 March 2007
Secretary
HARRIS, John
Resigned: 30 June 2016
Appointed Date: 01 January 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000
Director
BOLTON, Richard Andrew
Resigned: 02 August 2012
Appointed Date: 24 April 2012
69 years old
Director
BROWN, Steven
Resigned: 12 December 2003
Appointed Date: 02 February 2000
67 years old
Director
BUTLER, James Carl
Resigned: 15 February 2012
Appointed Date: 12 December 2003
57 years old
Director
COLLINS, John
Resigned: 12 December 2003
Appointed Date: 02 February 2000
73 years old
Director
DEARDEN, Philip John
Resigned: 10 March 2014
Appointed Date: 24 April 2012
65 years old
Director
GAVIN, Philip Joseph
Resigned: 19 March 2007
Appointed Date: 12 December 2003
77 years old
Director
GRUNDY, Mark Dainel
Resigned: 31 December 2009
Appointed Date: 19 March 2007
55 years old
Director
HARRIS, John Laurence
Resigned: 30 June 2016
Appointed Date: 01 January 2010
79 years old
Director
MEALYOU, Ronald William
Resigned: 30 June 2014
Appointed Date: 02 March 2012
65 years old
Director
SHEPLEY, Margaret
Resigned: 12 December 2003
Appointed Date: 02 February 2000
80 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 February 2000
Appointed Date: 02 February 2000

Persons With Significant Control

Contact Pso Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONTACT HOLDINGS LIMITED Events

23 May 2017
Unaudited abridged accounts made up to 31 December 2016
16 Feb 2017
Confirmation statement made on 2 February 2017 with updates
10 Oct 2016
Full accounts made up to 31 December 2015
22 Jul 2016
Termination of appointment of John Laurence Harris as a director on 30 June 2016
22 Jul 2016
Termination of appointment of John Harris as a secretary on 30 June 2016
...
... and 81 more events
25 Feb 2000
New director appointed
25 Feb 2000
New secretary appointed
25 Feb 2000
Secretary resigned
25 Feb 2000
Director resigned
02 Feb 2000
Incorporation

CONTACT HOLDINGS LIMITED Charges

28 February 2013
All assets debenture
Delivered: 8 March 2013
Status: Outstanding
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
21 June 2010
Debenture
Delivered: 22 June 2010
Status: Satisfied on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Debenture
Delivered: 8 May 2008
Status: Satisfied on 17 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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