CHRISTY & CO. LIMITED
WITNEY HAMSARD 3078 LIMITED

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Company number 06286866
Status Active
Incorporation Date 20 June 2007
Company Type Private Limited Company
Address UNIT 7 WITAN PARK, AVENUE TWO, STATION LANE, WITNEY, OXFORDSHIRE, OX28 4FH
Home Country United Kingdom
Nature of Business 14190 - Manufacture of other wearing apparel and accessories n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Termination of appointment of Gail Timmins as a secretary on 7 September 2016; Termination of appointment of Gail Timmins as a secretary on 7 September 2016; Full accounts made up to 30 January 2016. The most likely internet sites of CHRISTY & CO. LIMITED are www.christyco.co.uk, and www.christy-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Hanborough Rail Station is 5.7 miles; to Charlbury Rail Station is 6.6 miles; to Ascott-under-Wychwood Rail Station is 7.2 miles; to Kingham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Christy Co Limited is a Private Limited Company. The company registration number is 06286866. Christy Co Limited has been working since 20 June 2007. The present status of the company is Active. The registered address of Christy Co Limited is Unit 7 Witan Park Avenue Two Station Lane Witney Oxfordshire Ox28 4fh. . CAPELLO, Marco is a Director of the company. SRIVASTAVA, Vishesh Nath is a Director of the company. Secretary CLEMOW, Matthew James has been resigned. Nominee Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Secretary HARRIS, Paul John has been resigned. Secretary LAZENBY, Simon has been resigned. Secretary PYBUS, Andrew Richard has been resigned. Secretary TIMMINS, Gail has been resigned. Director CLARKE, Steve Paul has been resigned. Director CLEMOW, Matthew James has been resigned. Nominee Director HAMMONDS DIRECTORS LIMITED has been resigned. Director HARRIS, Paul John has been resigned. Director HYDLEMAN, Louis Jules has been resigned. Director LAZENBY, Simon has been resigned. Director LEWIS, Anthony James has been resigned. Director PYBUS, Andrew Richard has been resigned. The company operates in "Manufacture of other wearing apparel and accessories n.e.c.".


Current Directors

Director
CAPELLO, Marco
Appointed Date: 12 October 2011
65 years old
Director
SRIVASTAVA, Vishesh Nath
Appointed Date: 12 October 2011
42 years old

Resigned Directors

Secretary
CLEMOW, Matthew James
Resigned: 30 April 2012
Appointed Date: 12 October 2011
Nominee Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 14 September 2007
Appointed Date: 20 June 2007
Secretary
HARRIS, Paul John
Resigned: 19 December 2013
Appointed Date: 30 April 2012
Secretary
LAZENBY, Simon
Resigned: 12 October 2011
Appointed Date: 05 May 2009
Secretary
PYBUS, Andrew Richard
Resigned: 11 November 2008
Appointed Date: 14 September 2007
Secretary
TIMMINS, Gail
Resigned: 07 September 2016
Appointed Date: 10 December 2015
Director
CLARKE, Steve Paul
Resigned: 31 December 2015
Appointed Date: 24 January 2014
62 years old
Director
CLEMOW, Matthew James
Resigned: 30 April 2012
Appointed Date: 04 April 2011
44 years old
Nominee Director
HAMMONDS DIRECTORS LIMITED
Resigned: 14 September 2007
Appointed Date: 20 June 2007
Director
HARRIS, Paul John
Resigned: 19 December 2013
Appointed Date: 12 October 2011
56 years old
Director
HYDLEMAN, Louis Jules
Resigned: 09 February 2012
Appointed Date: 14 September 2007
69 years old
Director
LAZENBY, Simon
Resigned: 12 October 2011
Appointed Date: 05 May 2009
50 years old
Director
LEWIS, Anthony James
Resigned: 30 September 2010
Appointed Date: 20 March 2008
65 years old
Director
PYBUS, Andrew Richard
Resigned: 11 November 2008
Appointed Date: 14 September 2007
52 years old

CHRISTY & CO. LIMITED Events

02 Feb 2017
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
05 Jan 2017
Termination of appointment of Gail Timmins as a secretary on 7 September 2016
18 Oct 2016
Full accounts made up to 30 January 2016
03 Aug 2016
Registration of charge 062868660011, created on 26 July 2016
28 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
...
... and 75 more events
07 Nov 2007
Registered office changed on 07/11/07 from: rutland house 148 edmund street birmingham west midlands B3 2JR
05 Nov 2007
Company name changed hamsard 3078 LIMITED\certificate issued on 05/11/07
17 Oct 2007
New director appointed
09 Oct 2007
New secretary appointed;new director appointed
20 Jun 2007
Incorporation

CHRISTY & CO. LIMITED Charges

26 July 2016
Charge code 0628 6866 0011
Delivered: 3 August 2016
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (as Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: The intellectual property registered under trademark…
5 December 2013
Charge code 0628 6866 0010
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited
Description: Trade marks:. Christy & co LTD, tm no: UK3088, UK, classes:…
12 October 2011
Deed of accession
Delivered: 21 October 2011
Status: Satisfied on 11 December 2013
Persons entitled: Ares Capital Europe Limited (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Deed of debenture
Delivered: 2 June 2009
Status: Satisfied on 26 October 2010
Persons entitled: Burdale Financial Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 2009
Composite guarantee and debenture
Delivered: 19 May 2009
Status: Satisfied on 26 October 2010
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charge over the undertaking and all…
17 April 2009
Composite guarantee and debenture
Delivered: 30 April 2009
Status: Satisfied on 26 October 2010
Persons entitled: Barclays Unquoted Investments Limited
Description: Fixed and floating charge over the undertaking and all…
15 May 2008
Composite guarantee and debenture
Delivered: 22 May 2008
Status: Satisfied on 26 October 2010
Persons entitled: Barclays Unquoted Investments Limited (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
Composite guarantee and debenture
Delivered: 16 April 2008
Status: Satisfied on 26 October 2010
Persons entitled: Barclays Unquoted Investments Limited Acting as Security Trustee for Itself and the Beneficiaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Debenture
Delivered: 3 April 2008
Status: Satisfied on 12 August 2010
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 2008
Supplemental deed
Delivered: 29 March 2008
Status: Satisfied on 26 October 2010
Persons entitled: Barclays Unquoted Investments Limited as Security Trustee for Itself and the Beneificiaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…
20 March 2008
Supplemental deed
Delivered: 29 March 2008
Status: Satisfied on 26 October 2010
Persons entitled: Baggy Nominees Limited as Security Trustee for Itself and the Beneificiaries (The Security Trustee)
Description: Fixed and floating charge over the undertaking and all…

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