C & R TRADING HOUSE HOLDINGS LIMITED
ABINGDON

Hellopages » Oxfordshire » Vale of White Horse » OX14 4SD

Company number 08657940
Status Active
Incorporation Date 20 August 2013
Company Type Private Limited Company
Address 177 BROOK DRIVE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Change of share class name or designation; Statement of capital following an allotment of shares on 31 March 2017 GBP 300 ; Statement of capital following an allotment of shares on 31 March 2017 GBP 200 . The most likely internet sites of C & R TRADING HOUSE HOLDINGS LIMITED are www.crtradinghouseholdings.co.uk, and www.c-r-trading-house-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Culham Rail Station is 2.9 miles; to Radley Rail Station is 4.7 miles; to Cholsey Rail Station is 6.6 miles; to Oxford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C R Trading House Holdings Limited is a Private Limited Company. The company registration number is 08657940. C R Trading House Holdings Limited has been working since 20 August 2013. The present status of the company is Active. The registered address of C R Trading House Holdings Limited is 177 Brook Drive Milton Park Abingdon Oxfordshire Ox14 4sd. . MARKHAM, Clive Ernest is a Director of the company. MARKHAM, Dean is a Director of the company. MARKHAM, Lee is a Director of the company. Director MARKHAM, Rachel Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
MARKHAM, Clive Ernest
Appointed Date: 20 August 2013
75 years old
Director
MARKHAM, Dean
Appointed Date: 31 March 2017
42 years old
Director
MARKHAM, Lee
Appointed Date: 31 March 2017
52 years old

Resigned Directors

Director
MARKHAM, Rachel Ann
Resigned: 31 March 2017
Appointed Date: 09 October 2013
71 years old

Persons With Significant Control

Mr Clive Ernest Markham
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rachel Ann Markham
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C & R TRADING HOUSE HOLDINGS LIMITED Events

26 Apr 2017
Change of share class name or designation
26 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 300
26 Apr 2017
Statement of capital following an allotment of shares on 31 March 2017
  • GBP 200
26 Apr 2017
Particulars of variation of rights attached to shares
19 Apr 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Terms of share to share exchange agreemnet approved share capital is increased by 100 ordinary shares of £1 each 31/03/2017
...
... and 17 more events
15 Nov 2013
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Increase in share cap/approval of exchange agreement 15/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
31 Oct 2013
Registration of charge 086579400001
31 Oct 2013
Registration of charge 086579400002
09 Oct 2013
Appointment of Mrs Rachel Ann Markham as a director
20 Aug 2013
Incorporation

C & R TRADING HOUSE HOLDINGS LIMITED Charges

30 October 2013
Charge code 0865 7940 0002
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 177 milton park abingdon t/no ON255770. Notification…
30 October 2013
Charge code 0865 7940 0001
Delivered: 31 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 177 milton park abindon t/no ON146712. Notification of…

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