CARGIL SOLUTIONS LTD
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 4QQ

Company number 07086375
Status Active
Incorporation Date 25 November 2009
Company Type Private Limited Company
Address 11 IVANHOE ROAD, HOGWOOD INDUSTRIAL ESTATE, FINCHAMPSTEAD, WOKINGHAM, ENGLAND, RG40 4QQ
Home Country United Kingdom
Nature of Business 46660 - Wholesale of other office machinery and equipment
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Appointment of Mr Matthew Spencer O'brien as a secretary on 16 May 2017; Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 11 Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham RG40 4QQ on 15 May 2017; Registration of charge 070863750002, created on 27 April 2017. The most likely internet sites of CARGIL SOLUTIONS LTD are www.cargilsolutions.co.uk, and www.cargil-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Fleet Rail Station is 6.4 miles; to Bracknell Rail Station is 6.6 miles; to Camberley Rail Station is 6.9 miles; to Farnborough North Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cargil Solutions Ltd is a Private Limited Company. The company registration number is 07086375. Cargil Solutions Ltd has been working since 25 November 2009. The present status of the company is Active. The registered address of Cargil Solutions Ltd is 11 Ivanhoe Road Hogwood Industrial Estate Finchampstead Wokingham England Rg40 4qq. . O'BRIEN, Matthew Spencer is a Secretary of the company. GILBRANCH, Daniel Scott is a Director of the company. Director CARROLL, Stewart has been resigned. The company operates in "Wholesale of other office machinery and equipment".


Current Directors

Secretary
O'BRIEN, Matthew Spencer
Appointed Date: 16 May 2017

Director
GILBRANCH, Daniel Scott
Appointed Date: 25 November 2009
49 years old

Resigned Directors

Director
CARROLL, Stewart
Resigned: 05 October 2012
Appointed Date: 25 November 2009
53 years old

Persons With Significant Control

Mr Daniel Scott Gilbranch
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

CARGIL SOLUTIONS LTD Events

16 May 2017
Appointment of Mr Matthew Spencer O'brien as a secretary on 16 May 2017
15 May 2017
Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 11 Ivanhoe Road, Hogwood Industrial Estate Finchampstead Wokingham RG40 4QQ on 15 May 2017
28 Apr 2017
Registration of charge 070863750002, created on 27 April 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
...
... and 20 more events
17 Jan 2011
Current accounting period extended from 30 November 2010 to 30 April 2011
02 Dec 2010
Annual return made up to 25 November 2010 with full list of shareholders
21 Jul 2010
Registered office address changed from 62a St Georges Road Aldershot Hampshire GU12 4LE United Kingdom on 21 July 2010
20 Apr 2010
Particulars of a mortgage or charge / charge no: 1
25 Nov 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARGIL SOLUTIONS LTD Charges

27 April 2017
Charge code 0708 6375 0002
Delivered: 28 April 2017
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
2 April 2010
Debenture
Delivered: 20 April 2010
Status: Satisfied on 13 September 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…