E.H. CASWELL LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE23 6AE

Company number 05653611
Status Active
Incorporation Date 14 December 2005
Company Type Private Limited Company
Address VICARAGE CORNER HOUSE, 219 BURTON ROAD, DERBY, DE23 6AE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 100 . The most likely internet sites of E.H. CASWELL LIMITED are www.ehcaswell.co.uk, and www.e-h-caswell.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. The distance to to Peartree Rail Station is 1.2 miles; to Willington Rail Station is 5.1 miles; to Duffield Rail Station is 5.2 miles; to Belper Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.E H Caswell Limited is a Private Limited Company. The company registration number is 05653611. E H Caswell Limited has been working since 14 December 2005. The present status of the company is Active. The registered address of E H Caswell Limited is Vicarage Corner House 219 Burton Road Derby De23 6ae. . NEEDHAM, Christopher Lionel is a Director of the company. NEEDHAM, George Lionel is a Director of the company. Secretary YEOMANS, Stanley has been resigned. Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
NEEDHAM, Christopher Lionel
Appointed Date: 14 December 2005
57 years old
Director
NEEDHAM, George Lionel
Appointed Date: 01 January 2006
94 years old

Resigned Directors

Secretary
YEOMANS, Stanley
Resigned: 08 December 2010
Appointed Date: 14 December 2005
Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005
Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 14 December 2005
Appointed Date: 14 December 2005

Persons With Significant Control

Mr Christopher Lionel Needham
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Lionel Needham
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E.H. CASWELL LIMITED Events

05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
08 Jul 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
27 Jul 2015
Total exemption small company accounts made up to 31 January 2015
05 Mar 2015
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2015-03-05
  • GBP 100
...
... and 24 more events
27 Jan 2006
New secretary appointed
27 Jan 2006
Registered office changed on 27/01/06 from: wharf lodge, 112 mansfield road chester green derby derbyshire DE1 3RA
28 Dec 2005
Secretary resigned
28 Dec 2005
Director resigned
14 Dec 2005
Incorporation

E.H. CASWELL LIMITED Charges

23 March 2011
Debenture
Delivered: 30 March 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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