MOTOCADDY HOLDINGS LIMITED
GREAT HALLINGBURY

Hellopages » Essex » Uttlesford » CM22 7DG

Company number 07286890
Status Active
Incorporation Date 16 June 2010
Company Type Private Limited Company
Address STANSTED DISTRIBUTION CENTRE, START HILL, GREAT HALLINGBURY, HERTFORDSHIRE, CM22 7DG
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 9,999 . The most likely internet sites of MOTOCADDY HOLDINGS LIMITED are www.motocaddyholdings.co.uk, and www.motocaddy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Stansted Airport Rail Station is 2.4 miles; to Harlow Mill Rail Station is 6.5 miles; to Harlow Town Rail Station is 7.9 miles; to Audley End Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Motocaddy Holdings Limited is a Private Limited Company. The company registration number is 07286890. Motocaddy Holdings Limited has been working since 16 June 2010. The present status of the company is Active. The registered address of Motocaddy Holdings Limited is Stansted Distribution Centre Start Hill Great Hallingbury Hertfordshire Cm22 7dg. . BROWN, Roderick Anthony is a Director of the company. PARKER, Neil Robert is a Director of the company. WEBB, Antony is a Director of the company. WELLS, John David is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BROWN, Roderick Anthony
Appointed Date: 01 May 2013
53 years old
Director
PARKER, Neil Robert
Appointed Date: 16 June 2010
64 years old
Director
WEBB, Antony
Appointed Date: 16 June 2010
60 years old
Director
WELLS, John David
Appointed Date: 16 June 2010
64 years old

Persons With Significant Control

Mr Antony Webb
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John David Wells
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTOCADDY HOLDINGS LIMITED Events

02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
27 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 9,999
04 Feb 2016
Director's details changed for Mr Neil Robert Parker on 1 January 2016
29 Jul 2015
Group of companies' accounts made up to 31 December 2014
...
... and 16 more events
14 Aug 2010
Particulars of a mortgage or charge / charge no: 1
12 Aug 2010
Statement of capital following an allotment of shares on 29 July 2010
  • GBP 9,999
10 Aug 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
16 Jun 2010
Incorporation

MOTOCADDY HOLDINGS LIMITED Charges

29 July 2010
Debenture
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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