CARTOON (HOLDINGS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1BL
Company number 05964718
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address CHURCHILL POINT LAKE EDGE GREEN, TRAFFORD PARK ROAD, MANCHESTER, GTR MANCHESTER, M17 1BL
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Group of companies' accounts made up to 31 March 2016; Satisfaction of charge 3 in full. The most likely internet sites of CARTOON (HOLDINGS) LIMITED are www.cartoonholdings.co.uk, and www.cartoon-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Cartoon Holdings Limited is a Private Limited Company. The company registration number is 05964718. Cartoon Holdings Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Cartoon Holdings Limited is Churchill Point Lake Edge Green Trafford Park Road Manchester Gtr Manchester M17 1bl. . VADERA, Vipul Jayantilal is a Secretary of the company. VADERA, Sanjay Jayantilal is a Director of the company. VADERA, Vipul Jayantilal is a Director of the company. Secretary MOTTRAM, Jacqueline Karen has been resigned. Director CURRIE, William Christopher has been resigned. Director PIASECKI, Jerzy has been resigned. Director SIGURDSSON, Johannes has been resigned. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".


Current Directors

Secretary
VADERA, Vipul Jayantilal
Appointed Date: 02 April 2008
Director
VADERA, Sanjay Jayantilal
Appointed Date: 01 December 2006
58 years old
Director
VADERA, Vipul Jayantilal
Appointed Date: 03 April 2008
53 years old

Resigned Directors

Secretary
MOTTRAM, Jacqueline Karen
Resigned: 02 April 2008
Appointed Date: 12 October 2006
Director
CURRIE, William Christopher
Resigned: 02 April 2008
Appointed Date: 12 October 2006
64 years old
Director
PIASECKI, Jerzy
Resigned: 24 January 2007
Appointed Date: 01 December 2006
79 years old
Director
SIGURDSSON, Johannes
Resigned: 31 October 2007
Appointed Date: 01 December 2006
65 years old

Persons With Significant Control

Mr Sanjay Jayantilal Vadera
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control

CARTOON (HOLDINGS) LIMITED Events

22 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Oct 2016
Group of companies' accounts made up to 31 March 2016
29 Sep 2016
Satisfaction of charge 3 in full
29 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 100,112.12
06 Jul 2015
Group of companies' accounts made up to 31 March 2015
...
... and 52 more events
15 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
15 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2006
New director appointed
12 Oct 2006
Incorporation

CARTOON (HOLDINGS) LIMITED Charges

23 September 2010
Debenture
Delivered: 24 September 2010
Status: Satisfied on 29 September 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2007
Debenture
Delivered: 29 June 2007
Status: Satisfied on 18 November 2010
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 1 October 2011
Persons entitled: Glitnir Banki Hf
Description: All land, all shares and related distribution rights, all…

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