CAYBORN LIMITED
HENLEY-IN-ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5AA

Company number 04969379
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address THE MILL,, ONE HIGH STREET, HENLEY-IN-ARDEN, WARWICKSHIRE, B95 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Particulars of variation of rights attached to shares; Resolutions RES13 ‐ The intr-group loan 31/03/2017 RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of CAYBORN LIMITED are www.cayborn.co.uk, and www.cayborn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Cayborn Limited is a Private Limited Company. The company registration number is 04969379. Cayborn Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Cayborn Limited is The Mill One High Street Henley in Arden Warwickshire B95 5aa. . BAKER, Brian Edward is a Secretary of the company. BAKER, Brian Edward is a Director of the company. BRAID, Robert John is a Director of the company. Secretary BRIDGMAN, Charles Gerald Orlando, The Honourable has been resigned. Secretary BOODLE HATFIELD SECRETARIAL LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BRIDGMAN, Charles Gerald Orlando, The Honourable has been resigned. Director KELLY, Desmond Noel has been resigned. Director KELLY, John Thomas has been resigned. Director KELLY, Patrick James has been resigned. Director MONTGOMERY, William Howard Clive has been resigned. Director O'DONNELL, Sally Ann has been resigned. Director BOODLE HATFIELD NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BAKER, Brian Edward
Appointed Date: 18 November 2005
Director
BAKER, Brian Edward
Appointed Date: 31 March 2017
58 years old
Director
BRAID, Robert John
Appointed Date: 26 April 2012
49 years old

Resigned Directors

Secretary
BRIDGMAN, Charles Gerald Orlando, The Honourable
Resigned: 18 November 2005
Appointed Date: 22 December 2003
Secretary
BOODLE HATFIELD SECRETARIAL LIMITED
Resigned: 22 December 2003
Appointed Date: 25 November 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 November 2003
Appointed Date: 19 November 2003
Director
BRIDGMAN, Charles Gerald Orlando, The Honourable
Resigned: 18 November 2005
Appointed Date: 22 December 2003
61 years old
Director
KELLY, Desmond Noel
Resigned: 31 March 2017
Appointed Date: 18 July 2008
56 years old
Director
KELLY, John Thomas
Resigned: 31 March 2017
Appointed Date: 18 July 2008
55 years old
Director
KELLY, Patrick James
Resigned: 31 March 2017
Appointed Date: 18 November 2005
58 years old
Director
MONTGOMERY, William Howard Clive
Resigned: 18 November 2005
Appointed Date: 22 December 2003
85 years old
Director
O'DONNELL, Sally Ann
Resigned: 31 March 2017
Appointed Date: 18 July 2008
60 years old
Director
BOODLE HATFIELD NOMINEES LIMITED
Resigned: 22 December 2003
Appointed Date: 25 November 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

St Francis Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CAYBORN LIMITED Events

29 Apr 2017
Particulars of variation of rights attached to shares
24 Apr 2017
Resolutions
  • RES13 ‐ The intr-group loan 31/03/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Apr 2017
Statement of company's objects
06 Apr 2017
Termination of appointment of Desmond Noel Kelly as a director on 31 March 2017
06 Apr 2017
Termination of appointment of John Thomas Kelly as a director on 31 March 2017
...
... and 60 more events
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
02 Dec 2003
New secretary appointed
02 Dec 2003
New director appointed
19 Nov 2003
Incorporation

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