CASK MARQUE
COLCHESTER

Hellopages » Essex » Colchester » CO4 9HT

Company number 03491957
Status Active
Incorporation Date 13 January 1998
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address SEEDBED CENTRE, SEVERALLS PARK, COLCHESTER, ESSEX, CO4 9HT
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Mr Alistair William Darby on 1 January 2017; Confirmation statement made on 9 January 2017 with updates; Director's details changed for Mr Alistair William Darby on 1 October 2016. The most likely internet sites of CASK MARQUE are www.cask.co.uk, and www.cask.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Cask Marque is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03491957. Cask Marque has been working since 13 January 1998. The present status of the company is Active. The registered address of Cask Marque is Seedbed Centre Severalls Park Colchester Essex Co4 9ht. . NUNNY, Paul Ian is a Secretary of the company. BOTT, Keith Andrew is a Director of the company. BRAMLEY, Michael Lloyd is a Director of the company. BRITTON, Darran is a Director of the company. DARBY, Alistair William is a Director of the company. FULLER, Richard Hamilton Fleetwood is a Director of the company. HOULTON, Christopher Bennett is a Director of the company. MAGNALL, Stephen James is a Director of the company. NUNNY, Paul Ian is a Director of the company. PATTON, Francis Andrew is a Director of the company. Director BRACE, Frances Jane has been resigned. Director CORKE, Nicholas Basil St.John has been resigned. Director COTTRELL, Edward Stafford Cyprian has been resigned. Director LOFTUS, Simon Piers Dominic has been resigned. Director PAVELEY, Jonathan David, Dr has been resigned. Director REDMAN, John has been resigned. Director THEAKSTON, Paul has been resigned. Director THOMPSON, Rupert Geoffrey Ryland has been resigned. Director TOWNSEND, William Simon has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
NUNNY, Paul Ian
Appointed Date: 13 January 1998
Director
BOTT, Keith Andrew
Appointed Date: 20 November 2014
58 years old
Director
BRAMLEY, Michael Lloyd
Appointed Date: 09 September 2008
74 years old
Director
BRITTON, Darran
Appointed Date: 01 August 2006
54 years old
Director
DARBY, Alistair William
Appointed Date: 09 February 2010
59 years old
Director
FULLER, Richard Hamilton Fleetwood
Appointed Date: 29 April 1999
65 years old
Director
HOULTON, Christopher Bennett
Appointed Date: 19 March 2015
62 years old
Director
MAGNALL, Stephen James
Appointed Date: 24 May 2006
62 years old
Director
NUNNY, Paul Ian
Appointed Date: 13 January 1998
76 years old
Director
PATTON, Francis Andrew
Appointed Date: 24 April 2002
62 years old

Resigned Directors

Director
BRACE, Frances Jane
Resigned: 30 December 2007
Appointed Date: 10 April 2001
67 years old
Director
CORKE, Nicholas Basil St.John
Resigned: 12 April 2000
Appointed Date: 13 January 1998
65 years old
Director
COTTRELL, Edward Stafford Cyprian
Resigned: 01 June 2016
Appointed Date: 11 June 2014
56 years old
Director
LOFTUS, Simon Piers Dominic
Resigned: 29 April 1999
Appointed Date: 13 January 1998
79 years old
Director
PAVELEY, Jonathan David, Dr
Resigned: 24 November 2009
Appointed Date: 09 September 2008
62 years old
Director
REDMAN, John
Resigned: 20 June 2007
Appointed Date: 24 April 2002
73 years old
Director
THEAKSTON, Paul
Resigned: 18 June 2015
Appointed Date: 12 April 2000
80 years old
Director
THOMPSON, Rupert Geoffrey Ryland
Resigned: 02 August 2005
Appointed Date: 13 January 1998
67 years old
Director
TOWNSEND, William Simon
Resigned: 29 April 1999
Appointed Date: 13 January 1998
63 years old

Persons With Significant Control

Mr Paul Ian Nunny
Notified on: 1 January 2017
76 years old
Nature of control: Has significant influence or control

CASK MARQUE Events

10 Jan 2017
Director's details changed for Mr Alistair William Darby on 1 January 2017
09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
12 Oct 2016
Director's details changed for Mr Alistair William Darby on 1 October 2016
07 Sep 2016
Full accounts made up to 31 December 2015
07 Jul 2016
Termination of appointment of Edward Stafford Cyprian Cottrell as a director on 1 June 2016
...
... and 61 more events
04 Jun 1999
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
27 May 1999
Full accounts made up to 31 December 1998
21 Feb 1999
Annual return made up to 13/01/99
20 Nov 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
13 Jan 1998
Incorporation

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