CASA ROMANA LIMITED
CUMBRIA

Hellopages » Cumbria » Carlisle » CA1 1DN

Company number 03702420
Status Active
Incorporation Date 27 January 1999
Company Type Private Limited Company
Address 44 WARWICK ROAD, CARLISLE, CUMBRIA, CA1 1DN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 October 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 1 November 2015. The most likely internet sites of CASA ROMANA LIMITED are www.casaromana.co.uk, and www.casa-romana.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Casa Romana Limited is a Private Limited Company. The company registration number is 03702420. Casa Romana Limited has been working since 27 January 1999. The present status of the company is Active. The registered address of Casa Romana Limited is 44 Warwick Road Carlisle Cumbria Ca1 1dn. . SHANNAN, Janice is a Secretary of the company. SHANNAN, Janice is a Director of the company. SHANNAN, Richard is a Director of the company. Secretary LOWE, Frank has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LOWE, Frank has been resigned. Director LOWE, Susan Mary has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
SHANNAN, Janice
Appointed Date: 23 May 2007
Director
SHANNAN, Janice
Appointed Date: 23 May 2007
61 years old
Director
SHANNAN, Richard
Appointed Date: 18 October 2002
56 years old

Resigned Directors

Secretary
LOWE, Frank
Resigned: 23 May 2007
Appointed Date: 27 January 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999
Director
LOWE, Frank
Resigned: 18 October 2002
Appointed Date: 27 January 1999
75 years old
Director
LOWE, Susan Mary
Resigned: 23 May 2007
Appointed Date: 27 January 1999
75 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 January 1999
Appointed Date: 27 January 1999

Persons With Significant Control

Mr Richard Shannan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CASA ROMANA LIMITED Events

27 Mar 2017
Total exemption small company accounts made up to 30 October 2016
03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 1 November 2015
20 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1.38
18 May 2015
Total exemption small company accounts made up to 2 November 2014
...
... and 49 more events
12 Mar 1999
New director appointed
12 Mar 1999
New director appointed
12 Mar 1999
Secretary resigned
12 Mar 1999
Director resigned
27 Jan 1999
Incorporation

CASA ROMANA LIMITED Charges

18 June 2007
Debenture
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 2002
Debenture
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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