CONYGAR HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3RW

Company number 04930501
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address FOURTH FLOOR, 110 WIGMORE STREET, LONDON, W1U 3RW
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Registration of charge 049305010008, created on 2 December 2016; Registration of charge 049305010007, created on 2 December 2016; Satisfaction of charge 049305010006 in full. The most likely internet sites of CONYGAR HOLDINGS LIMITED are www.conygarholdings.co.uk, and www.conygar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Conygar Holdings Limited is a Private Limited Company. The company registration number is 04930501. Conygar Holdings Limited has been working since 13 October 2003. The present status of the company is Active. The registered address of Conygar Holdings Limited is Fourth Floor 110 Wigmore Street London W1u 3rw. . MCCASKILL, Ross Hillier is a Director of the company. WARE, Christopher James David is a Director of the company. WARE, Robert Thomas Ernest is a Director of the company. Secretary BATCHELOR, Peter Andrew has been resigned. Secretary HENDERSON, Martin Robert has been resigned. Director ALLY, Bibi Rahima has been resigned. Director BATCHELOR, Peter Andrew has been resigned. Director VAUGHAN, Steven Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MCCASKILL, Ross Hillier
Appointed Date: 14 September 2015
46 years old
Director
WARE, Christopher James David
Appointed Date: 14 September 2015
40 years old
Director
WARE, Robert Thomas Ernest
Appointed Date: 12 February 2004
66 years old

Resigned Directors

Secretary
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 12 February 2004
Secretary
HENDERSON, Martin Robert
Resigned: 12 February 2004
Appointed Date: 13 October 2003
Director
ALLY, Bibi Rahima
Resigned: 12 February 2004
Appointed Date: 13 October 2003
65 years old
Director
BATCHELOR, Peter Andrew
Resigned: 17 September 2015
Appointed Date: 06 December 2004
62 years old
Director
VAUGHAN, Steven Mark
Resigned: 29 May 2015
Appointed Date: 06 December 2004
67 years old

CONYGAR HOLDINGS LIMITED Events

08 Dec 2016
Registration of charge 049305010008, created on 2 December 2016
08 Dec 2016
Registration of charge 049305010007, created on 2 December 2016
31 Oct 2016
Satisfaction of charge 049305010006 in full
31 Oct 2016
Satisfaction of charge 2 in full
28 Oct 2016
Satisfaction of charge 5 in full
...
... and 55 more events
20 Feb 2004
New secretary appointed
20 Feb 2004
Secretary resigned
20 Feb 2004
Director resigned
20 Feb 2004
Registered office changed on 20/02/04 from: 10 norwich street, london, EC4A 1BD
13 Oct 2003
Incorporation

CONYGAR HOLDINGS LIMITED Charges

2 December 2016
Charge code 0493 0501 0008
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Finance Parties)
Description: Fixed charge over the existing or future interest of the…
2 December 2016
Charge code 0493 0501 0007
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC (As Security Agent for the Finance Parties)
Description: Contains fixed charge…
5 February 2014
Charge code 0493 0501 0006
Delivered: 11 February 2014
Status: Satisfied on 31 October 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent and Secured Party
Description: Notification of addition to or amendment of charge…
20 August 2012
Charge over shares
Delivered: 30 August 2012
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: With full title guarantee and by way of first fixed charge…
20 August 2012
Charge over shares
Delivered: 30 August 2012
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: The charged portfolio meaning the shares and related rights…
20 August 2012
Charge over shares
Delivered: 30 August 2012
Status: Satisfied on 28 October 2016
Persons entitled: Barclays Bank PLC
Description: The charged portfolio meaning the shares and related assets…
23 September 2010
A security interest agreement
Delivered: 1 October 2010
Status: Satisfied on 31 October 2016
Persons entitled: Bank of Scotland PLC (The Secured Party)
Description: First priority security interest in the collateral see…
21 January 2005
Third party charge of securities
Delivered: 8 February 2005
Status: Satisfied on 13 July 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The whole right title and benefit to the securities and all…

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