CARACOVER LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 7BB

Company number 09199220
Status Active
Incorporation Date 2 September 2014
Company Type Private Limited Company
Address 4 GUY STREET, 4 GUY STREET, BRADFORD, WEST YORKSHIRE, ENGLAND, BD4 7BB
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Termination of appointment of Anne Proctor as a director on 5 August 2016; Registered office address changed from 11 Hollingwood Mount Bradford West Yorkshire BD7 4DD England to 4 Guy Street 4 Guy Street Bradford West Yorkshire BD4 7BB on 28 July 2016. The most likely internet sites of CARACOVER LTD are www.caracover.co.uk, and www.caracover.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Caracover Ltd is a Private Limited Company. The company registration number is 09199220. Caracover Ltd has been working since 02 September 2014. The present status of the company is Active. The registered address of Caracover Ltd is 4 Guy Street 4 Guy Street Bradford West Yorkshire England Bd4 7bb. . PROCTOR, Keith John is a Director of the company. Director BOLGER, Daniel has been resigned. Director PROCTOR, Anne Elizabeth has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Director
PROCTOR, Keith John
Appointed Date: 02 September 2014
76 years old

Resigned Directors

Director
BOLGER, Daniel
Resigned: 27 July 2016
Appointed Date: 02 September 2014
51 years old
Director
PROCTOR, Anne Elizabeth
Resigned: 05 August 2016
Appointed Date: 02 September 2014
70 years old

Persons With Significant Control

Mrs Anne Elizabeth Proctor
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith John Proctor
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Daniel James Bolger
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARACOVER LTD Events

03 Oct 2016
Confirmation statement made on 3 September 2016 with updates
09 Aug 2016
Termination of appointment of Anne Proctor as a director on 5 August 2016
28 Jul 2016
Registered office address changed from 11 Hollingwood Mount Bradford West Yorkshire BD7 4DD England to 4 Guy Street 4 Guy Street Bradford West Yorkshire BD4 7BB on 28 July 2016
27 Jul 2016
Termination of appointment of Daniel Bolger as a director on 27 July 2016
27 Jul 2016
Registered office address changed from Crag House Cottage Fishbeck Lane Silsden West Yorks BD20 0NP to 11 Hollingwood Mount Bradford West Yorkshire BD7 4DD on 27 July 2016
02 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP .999999
09 Apr 2015
Registered office address changed from 37a Fossgate York YO1 9TF United Kingdom to Crag House Cottage Fishbeck Lane Silsden West Yorks BD20 0NP on 9 April 2015
02 Sep 2014
Incorporation
Statement of capital on 2014-09-02
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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