CHERUBS HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Tameside » M34 2GP

Company number 07032466
Status Active
Incorporation Date 28 September 2009
Company Type Private Limited Company
Address RIDGWAY HOUSE PROGRESS WAY, DENTON, MANCHESTER, M34 2GP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates; Current accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of CHERUBS HOLDINGS LIMITED are www.cherubsholdings.co.uk, and www.cherubs-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Cherubs Holdings Limited is a Private Limited Company. The company registration number is 07032466. Cherubs Holdings Limited has been working since 28 September 2009. The present status of the company is Active. The registered address of Cherubs Holdings Limited is Ridgway House Progress Way Denton Manchester M34 2gp. . JOHNSON, David William is a Director of the company. JOHNSON, Jacqueline Ann is a Director of the company. Secretary RWL REGISTRARS LIMITED has been resigned. Director HUGHES, Anthony Stephen has been resigned. Director HUGHES, Lisa Kate has been resigned. Director WING, Clifford Donald has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
JOHNSON, David William
Appointed Date: 14 August 2015
68 years old
Director
JOHNSON, Jacqueline Ann
Appointed Date: 14 August 2015
59 years old

Resigned Directors

Secretary
RWL REGISTRARS LIMITED
Resigned: 28 September 2009
Appointed Date: 28 September 2009
Director
HUGHES, Anthony Stephen
Resigned: 14 August 2015
Appointed Date: 02 October 2009
56 years old
Director
HUGHES, Lisa Kate
Resigned: 14 August 2015
Appointed Date: 02 October 2009
59 years old
Director
WING, Clifford Donald
Resigned: 28 September 2009
Appointed Date: 28 September 2009
65 years old

Persons With Significant Control

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

CHERUBS HOLDINGS LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
10 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Nov 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
11 Nov 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
01 Sep 2015
Satisfaction of charge 1 in full
...
... and 20 more events
22 Dec 2009
Appointment of Anthony Hughes as a director
10 Dec 2009
Statement of capital following an allotment of shares on 28 September 2009
  • GBP 99
30 Sep 2009
Appointment terminated director clifford wing
30 Sep 2009
Appointment terminated secretary rwl registrars LIMITED
28 Sep 2009
Incorporation

CHERUBS HOLDINGS LIMITED Charges

12 October 2011
Mortgage deed
Delivered: 1 November 2011
Status: Satisfied on 1 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 83 broad road sale cheshire together with…
28 January 2010
Debenture
Delivered: 10 February 2010
Status: Satisfied on 1 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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