C & D HOLDINGS LIMITED
ROMSEY BREEZEBRIGHT LIMITED

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Company number 04023769
Status Active
Incorporation Date 29 June 2000
Company Type Private Limited Company
Address UNIT 25 ROMSEY INDUSTRIAL ESTATE, GREATBRIDGE ROAD, ROMSEY, HAMPSHIRE, SO51 0HR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 January 2016; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 15,000,000 ; Termination of appointment of Timothy James Hughes as a director on 22 April 2016. The most likely internet sites of C & D HOLDINGS LIMITED are www.cdholdings.co.uk, and www.c-d-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Redbridge Rail Station is 5.3 miles; to Swaythling Rail Station is 6.4 miles; to Eastleigh Rail Station is 6.6 miles; to St Denys Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C D Holdings Limited is a Private Limited Company. The company registration number is 04023769. C D Holdings Limited has been working since 29 June 2000. The present status of the company is Active. The registered address of C D Holdings Limited is Unit 25 Romsey Industrial Estate Greatbridge Road Romsey Hampshire So51 0hr. . ANDERSON, David Joseph is a Director of the company. Secretary DEE, James Digiacomo has been resigned. Secretary HANSEN, Linda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, David Joseph has been resigned. Director DANIELS, Neil Eugene has been resigned. Director HARVIE, Ian Jeffery has been resigned. Director HUGHES, Timothy James has been resigned. Director HUGHES, Timothy James has been resigned. Director MARKERT JR, Stephen E has been resigned. Director MARLEY, Robert Timothy has been resigned. Director RHEAULT, Christian Sylvio has been resigned. Director RHEAULT, Christian Sylvio has been resigned. Director ROBERTS JR, Wade Hampton has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
ANDERSON, David Joseph
Appointed Date: 15 July 2013
59 years old

Resigned Directors

Secretary
DEE, James Digiacomo
Resigned: 10 September 2010
Appointed Date: 31 August 2005
Secretary
HANSEN, Linda
Resigned: 31 August 2005
Appointed Date: 07 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 2000
Appointed Date: 29 June 2000
Director
ANDERSON, David Joseph
Resigned: 15 February 2013
Appointed Date: 15 February 2013
59 years old
Director
DANIELS, Neil Eugene
Resigned: 17 August 2012
Appointed Date: 13 October 2006
60 years old
Director
HARVIE, Ian Jeffery
Resigned: 15 July 2013
Appointed Date: 14 June 2006
62 years old
Director
HUGHES, Timothy James
Resigned: 22 April 2016
Appointed Date: 15 July 2013
60 years old
Director
HUGHES, Timothy James
Resigned: 15 February 2013
Appointed Date: 15 February 2013
60 years old
Director
MARKERT JR, Stephen E
Resigned: 14 December 2005
Appointed Date: 07 September 2000
74 years old
Director
MARLEY, Robert Timothy
Resigned: 13 October 2006
Appointed Date: 07 September 2000
72 years old
Director
RHEAULT, Christian Sylvio
Resigned: 25 February 2015
Appointed Date: 15 July 2013
60 years old
Director
RHEAULT, Christian Sylvio
Resigned: 15 February 2013
Appointed Date: 15 February 2013
60 years old
Director
ROBERTS JR, Wade Hampton
Resigned: 24 March 2005
Appointed Date: 07 September 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 September 2000
Appointed Date: 29 June 2000

C & D HOLDINGS LIMITED Events

10 Nov 2016
Full accounts made up to 31 January 2016
28 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 15,000,000
28 Jul 2016
Termination of appointment of Timothy James Hughes as a director on 22 April 2016
31 Oct 2015
Registration of charge 040237690004, created on 23 October 2015
27 Oct 2015
Registration of charge 040237690002, created on 23 October 2015
...
... and 73 more events
09 Oct 2000
New director appointed
09 Oct 2000
New director appointed
09 Oct 2000
New secretary appointed
09 Oct 2000
Registered office changed on 09/10/00 from: 1 mitchell lane bristol avon BS1 6BU
29 Jun 2000
Incorporation

C & D HOLDINGS LIMITED Charges

23 October 2015
Charge code 0402 3769 0004
Delivered: 31 October 2015
Status: Outstanding
Persons entitled: Silver Oak Capital, L.L.C.
Description: Contains fixed charge…
23 October 2015
Charge code 0402 3769 0003
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: Contains fixed charge…
23 October 2015
Charge code 0402 3769 0002
Delivered: 27 October 2015
Status: Outstanding
Persons entitled: Wells Fargo Bank, National Association
Description: See clause 3.1 of the charge dated 23 october 2015, which…
15 December 2000
Charge over credit balances
Delivered: 2 January 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: First fixed charge over £10,811,000.00 with interest held…

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