CUSTOMADE HOLDINGS LIMITED
STONEHOUSE R. & O. JOINERY LIMITED

Hellopages » Gloucestershire » Stroud » GL10 3RQ

Company number 01664707
Status Active
Incorporation Date 16 September 1982
Company Type Private Limited Company
Address OLD END HALL, OLDENDS LANE, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Director's details changed for Mr John Lightowlers on 4 May 2017; Secretary's details changed for Ms Dawn Allison Rogers on 18 April 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of CUSTOMADE HOLDINGS LIMITED are www.customadeholdings.co.uk, and www.customade-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and two months. The distance to to Stroud (Glos) Rail Station is 3.2 miles; to Cam & Dursley Rail Station is 3.5 miles; to Gloucester Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Customade Holdings Limited is a Private Limited Company. The company registration number is 01664707. Customade Holdings Limited has been working since 16 September 1982. The present status of the company is Active. The registered address of Customade Holdings Limited is Old End Hall Oldends Lane Stonehouse Gloucestershire Gl10 3rq. . ROGERS, Dawn Allison is a Secretary of the company. GILLETT, Lance Dominic is a Director of the company. LIGHTOWLERS, John is a Director of the company. Secretary CHARLTON, Timothy Andrew has been resigned. Secretary GRAVELL, Jacqueline Isabella has been resigned. Secretary LIGHTOWLERS, John has been resigned. Secretary OAKLEY, Anthony Derek has been resigned. Director ADAMS, John William has been resigned. Director BEIM, Dusan has been resigned. Director CHARLTON, Timothy Andrew has been resigned. Director GIBBONS, Nicholas James has been resigned. Director MASON, David Maurice has been resigned. Director OAKLEY, Anthony Derek has been resigned. Director RICHARDSON, Alan Roger has been resigned. Director THOMAS, Gareth David has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Dawn Allison
Appointed Date: 15 February 2017
Director
GILLETT, Lance Dominic
Appointed Date: 15 February 2017
59 years old
Director
LIGHTOWLERS, John
Appointed Date: 02 March 2006
57 years old

Resigned Directors

Secretary
CHARLTON, Timothy Andrew
Resigned: 27 February 1998
Appointed Date: 15 March 1996
Secretary
GRAVELL, Jacqueline Isabella
Resigned: 02 March 2006
Appointed Date: 27 February 1998
Secretary
LIGHTOWLERS, John
Resigned: 15 February 2017
Appointed Date: 02 March 2006
Secretary
OAKLEY, Anthony Derek
Resigned: 15 March 1996
Director
ADAMS, John William
Resigned: 15 February 2017
Appointed Date: 02 March 2006
58 years old
Director
BEIM, Dusan
Resigned: 29 February 2016
Appointed Date: 02 March 2006
81 years old
Director
CHARLTON, Timothy Andrew
Resigned: 27 February 1998
Appointed Date: 01 May 1996
68 years old
Director
GIBBONS, Nicholas James
Resigned: 15 February 2017
Appointed Date: 02 March 2006
53 years old
Director
MASON, David Maurice
Resigned: 29 February 2016
Appointed Date: 02 March 2006
73 years old
Director
OAKLEY, Anthony Derek
Resigned: 15 March 1996
70 years old
Director
RICHARDSON, Alan Roger
Resigned: 02 March 2006
73 years old
Director
THOMAS, Gareth David
Resigned: 15 February 2017
Appointed Date: 29 February 2016
57 years old

Persons With Significant Control

Customade (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CUSTOMADE HOLDINGS LIMITED Events

04 May 2017
Director's details changed for Mr John Lightowlers on 4 May 2017
18 Apr 2017
Secretary's details changed for Ms Dawn Allison Rogers on 18 April 2017
06 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Appointment of Ms Dawn Allison Rogers as a secretary on 15 February 2017
20 Feb 2017
Termination of appointment of John Lightowlers as a secretary on 15 February 2017
...
... and 105 more events
19 Feb 1988
Full accounts made up to 30 September 1987
19 Feb 1988
Return made up to 28/01/88; full list of members
12 Mar 1987
Full accounts made up to 30 September 1986
12 Mar 1987
Return made up to 23/02/87; full list of members
30 Nov 1983
Particulars of mortgage/charge

CUSTOMADE HOLDINGS LIMITED Charges

2 March 2006
Debenture
Delivered: 4 March 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 2000
Legal charge
Delivered: 18 January 2000
Status: Satisfied on 4 March 2006
Persons entitled: Barclays Bank PLC
Description: Factory premises old ends hall old ends lane stonehouse…
30 March 1998
Guarantee and debenture
Delivered: 15 April 1998
Status: Satisfied on 4 March 2006
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
27 July 1989
Legal charge
Delivered: 13 January 2000
Status: Satisfied on 4 March 2006
Persons entitled: Barclays Bank PLC
Description: Property k/a land at oldends lane stonehouse.
24 November 1983
Debenture
Delivered: 30 November 1983
Status: Satisfied on 4 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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