CACHET PROPERTIES LIMITED
NORTHAMPTONSHIRE MASSIES FISH & CHIP RESTAURANTS LIMITED HERBIE'S RESTAURANTS LIMITED

Hellopages » Northamptonshire » Corby » NN17 5TS

Company number 03250628
Status Active
Incorporation Date 17 September 1996
Company Type Private Limited Company
Address 1A CRUCIBLE ROAD, PHEONIX PARKWAY CORBY, NORTHAMPTONSHIRE, NN17 5TS
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Statement of capital on 24 November 2016 GBP 100 ; Statement by Directors. The most likely internet sites of CACHET PROPERTIES LIMITED are www.cachetproperties.co.uk, and www.cachet-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Kettering Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cachet Properties Limited is a Private Limited Company. The company registration number is 03250628. Cachet Properties Limited has been working since 17 September 1996. The present status of the company is Active. The registered address of Cachet Properties Limited is 1a Crucible Road Pheonix Parkway Corby Northamptonshire Nn17 5ts. The company`s financial liabilities are £71.92k. It is £16.67k against last year. The cash in hand is £93.78k. It is £82.51k against last year. And the total assets are £94.91k, which is £-815.88k against last year. FAIRBAIRN, Lindsay is a Secretary of the company. FAIRBAIRN, Lindsay is a Director of the company. FAIRBAIRN, Malcolm John is a Director of the company. WASER, Herbert is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FAIRBAIRN, Malcolm John has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cachet properties Key Finiance

LIABILITIES £71.92k
+30%
CASH £93.78k
+732%
TOTAL ASSETS £94.91k
-90%
All Financial Figures

Current Directors

Secretary
FAIRBAIRN, Lindsay
Appointed Date: 17 September 1996

Director
FAIRBAIRN, Lindsay
Appointed Date: 17 September 1996
72 years old

Director
FAIRBAIRN, Malcolm John
Appointed Date: 19 November 2012
70 years old

Director
WASER, Herbert
Appointed Date: 17 September 1996
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Director
FAIRBAIRN, Malcolm John
Resigned: 17 September 2013
Appointed Date: 01 May 2012
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 17 September 1996
Appointed Date: 17 September 1996

Persons With Significant Control

Lindsay Fairbairn
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

CACHET PROPERTIES LIMITED Events

02 Mar 2017
Total exemption small company accounts made up to 30 September 2016
24 Nov 2016
Statement of capital on 24 November 2016
  • GBP 100

07 Nov 2016
Statement by Directors
07 Nov 2016
Solvency Statement dated 20/10/16
07 Nov 2016
Resolutions
  • RES13 ‐ Re-org shares 20/10/2016
  • RES06 ‐ Resolution of reduction in issued share capital

...
... and 60 more events
19 Sep 1996
Secretary resigned
19 Sep 1996
Director resigned
19 Sep 1996
New secretary appointed;new director appointed
19 Sep 1996
New director appointed
17 Sep 1996
Incorporation

CACHET PROPERTIES LIMITED Charges

20 May 1999
Legal mortgage
Delivered: 27 May 1999
Status: Satisfied on 10 March 2007
Persons entitled: National Westminster Bank PLC
Description: F/H 1 crucible road corby northamptonshire t/n-NN122191.…