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CHARLES SIDNEY HOLDINGS LIMITED

Learn more about CHARLES SIDNEY HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LOXLEY HOUSE 2 0AKWOOD COURT, LITTLE OAK DRIVE ANNESLEY, NOTTINGHAM, NOTTINGHAMSHIRE, NG15 0DR

CHARLES SIDNEY HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 01081026
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.11.09
last member list: 2016.05.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 45190 - Sale of other motor vehicles
  • 45112 - Sale of used cars and light motor vehicles
  • 45111 - Sale of new cars and light motor vehicles

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.06.14
overdue: NO
last made update: 2016.05.31
documents available: 1

List of company documents:

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31/05/16 FULL LIST
Form type: AR01
Date: 2016.06.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.07
Form type: LATEST SOC
Document description: 07/06/16 STATEMENT OF CAPITAL;GBP 7711463.8
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PAUL HOLDEN / 26/10/2015
Form type: CH01
Date: 2015.11.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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31/05/15 FULL LIST
Form type: AR01
Date: 2015.06.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.25
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.06.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.26
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.06.04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2013.05.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.03
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.18
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 17/06/2011
Form type: CH01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 17/06/2011
Form type: CH01
Date: 2011.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 17/06/2011
Form type: CH01
Date: 2011.06.17
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SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 17/06/2011
Form type: CH03
Date: 2011.06.17
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SECRETARY'S CHANGE OF PARTICULARS / RICHARD JAMES MALONEY / 17/06/2011
Form type: CH03
Date: 2011.06.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.06
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 31/05/2010
Form type: CH02
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.29
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APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH
Form type: TM01
Date: 2010.01.12
£2.95
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DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN
Form type: AP01
Date: 2010.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: 395
Date: 2009.05.21
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ADOPT ARTICLES 26/04/2009
Form type: RES01
Date: 2009.05.14
Child documents:
Document type: ANNOTATION
Date: 2009.05.14
Form type: RES13
Document description: COMPANY BUSINESS - DIRECTORS AUTHORISE & APPROVE DOCUMENTS 26/04/2009
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.31
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.03
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.16
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2006.03.28
Child documents:
Document type: ANNOTATION
Date: 2006.03.28
Form type: RES13
Document description: DOCUMENTS 16/03/06
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.03.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.10
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.19
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.05.27
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.19
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2004.09.07
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2004.09.07
Order cannot be placed (digitalisation not planned)
VARIOUS FINANCIAL DOCS 23/08/04
Form type: RES13
Date: 2004.09.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.09.02
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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REGISTERED OFFICE CHANGED ON 12/03/04 FROM:, 12 CARDALE PARK, BECKWITH HEAD ROAD, HARROGATE, HG3 1RY
Form type: 287
Date: 2004.03.12
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.03.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.11

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Company directors and board members:

RICHARD JAMES MALONEY (current)
Secretary, 2006.02.14
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Secretary, DIRECTOR, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
MARTIN SHAUN CASHA (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TREVOR GARRY FINN (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
TIMOTHY PAUL HOLDEN (current)
Director, CHARTERED ACCOUNTANT, 2009.12.11
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
PENDRAGON MANAGEMENT SERVICES LIMITED (current)
Director, 2006.02.01
LOXLEY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE , ANNESLEY
NG15 0DR, NOTTINGHAMSHIRE
HILARY CLAIRE SYKES (current)
Director, 2004.02.26
LOXLEY HOUSE 2 0AKWOOD COURT LITTLE OAK DRIVE ANNESLEY , NOTTINGHAM
NG15 0DR, NOTTINGHAMSHIRE
GRANT MCDOWALL FINDLAY (resigned)
Secretary, 1993.10.11 - 1998.02.04
46 KENT ROAD , HARROGATE
HG1 2ET, NORTH YORKSHIRE
ENGLAND
JOHN HOLROYD (resigned)
Secretary, DIRECTOR, 1998.02.04 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
MARY ANGELA SWEENEY (resigned)
Secretary, 1991.12.28 - 1993.10.11
44 HARTSWOOD ROAD STAMFORD BROOK , LONDON
W12 9NF
DOUGLAS CHARLES ANTONY BRAMALL (resigned)
Director, 1998.02.04 - 2004.02.26
WARREN FARM WARREN LANE BREARTON , HARROGATE
HG3 3DB
RAYMOND PETER EDWARDS (resigned)
Director, 1991.12.28 - 1998.02.05
CROSSLANDS STANBURY , KEIGHLEY
BD22 0HB, WEST YORKSHIRE
GRANT MCDOWALL FINDLAY (resigned)
Director, CHARTERED ACCOUNTANT, 1993.09.21 - 1998.05.18
46 KENT ROAD , HARROGATE
HG1 2ET, NORTH YORKSHIRE
ENGLAND
DAVID ROBERTSON FORSYTH (resigned)
Director, CHARTERED ACCOUNTANT, 2004.02.26 - 2009.12.10
SCOTLAND COTTAGE MELBOURNE , DERBY
DE73 1BH
ROBIN ANTHONY GREGSON (resigned)
Director, CHARTERED ACCOUNTANT, 2002.01.02 - 2004.02.26
2 LAKESIDE EAST MORTON , KEIGHLEY
BD20 5UY, WEST YORKSHIRE
JAMES TIMOTHY HALLIWELL (resigned)
Director, 1991.12.28 - 1998.05.18
LONGFIELD HAWORTH ROAD CULLINGWORTH , BRADFORD
BD13 5EQ, WEST YORKSHIRE
JOHN HOLROYD (resigned)
Director, 1998.02.04 - 2004.02.26
ARNCLIFFE HOUSE FARM STARBOTTON , SKIPTON
BD23 5HY, NORTH YORKSHIRE
DAVID ANTHONY JOHNSON (resigned)
Director, 1993.09.01 - 1998.02.05
COLD KNOLL FARM STANBURY , HAWORTH
BD22 0HH, WEST YORKSHIRE
JOHN ALLAN ROSS (resigned)
Director, 1991.12.28 - 1997.08.11
MILLBECK HOUSE GILL LANE RAWDON , LEEDS
LS19 7DG, WEST YORKSHIRE
DAVID VAUGHAN (resigned)
Director, 1991.12.28 - 1995.04.30
5 BRAMHAM DRIVE BAILDON , SHIPLEY
BD17 6SZ, WEST YORKSHIRE

Companies near to CHARLES SIDNEY HOLDINGS ltd.

Information about the Private Limited Company CHARLES SIDNEY HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data