CHEEKY RASCALS LIMITED
LISS

Hellopages » Hampshire » East Hampshire » GU33 6JG

Company number 03933118
Status Active
Incorporation Date 24 February 2000
Company Type Private Limited Company
Address 1 STONE BARN BROWS BUSINESS PARK, FARNHAM ROAD, LISS, HAMPSHIRE, GU33 6JG
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100 . The most likely internet sites of CHEEKY RASCALS LIMITED are www.cheekyrascals.co.uk, and www.cheeky-rascals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Petersfield Rail Station is 3.2 miles; to Liphook Rail Station is 4.7 miles; to Alton Rail Station is 7.9 miles; to Bentley (Hants) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cheeky Rascals Limited is a Private Limited Company. The company registration number is 03933118. Cheeky Rascals Limited has been working since 24 February 2000. The present status of the company is Active. The registered address of Cheeky Rascals Limited is 1 Stone Barn Brows Business Park Farnham Road Liss Hampshire Gu33 6jg. . RUSSELL, Selina Jane is a Secretary of the company. RUSSELL, Selina Jane is a Director of the company. RUSSELL, Simon James Vaughan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
RUSSELL, Selina Jane
Appointed Date: 24 February 2000

Director
RUSSELL, Selina Jane
Appointed Date: 24 February 2000
61 years old

Director
RUSSELL, Simon James Vaughan
Appointed Date: 24 February 2000
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 February 2000
Appointed Date: 24 February 2000

Persons With Significant Control

Mrs Selina Jane Russell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CHEEKY RASCALS LIMITED Events

16 Mar 2017
Confirmation statement made on 24 February 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 24 February 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 100

...
... and 45 more events
14 May 2001
Accounting reference date extended from 28/02/01 to 31/03/01
14 May 2001
Registered office changed on 14/05/01 from: roffe swayne ashcombe court, woolsack way godalming surrey GU7 1LQ
08 Mar 2001
Return made up to 24/02/01; full list of members
24 Feb 2000
Secretary resigned
24 Feb 2000
Incorporation

CHEEKY RASCALS LIMITED Charges

16 June 2014
Charge code 0393 3118 0005
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
15 August 2012
Rent deposit deed
Delivered: 16 August 2012
Status: Outstanding
Persons entitled: Duncan James Petty, David Hammon Petty and Cynthia June Petty T/a Brows Farm Partnership
Description: Rent deposit secured in respect of a lease dated 09/07/2012.
11 January 2010
Rent deposit deed
Delivered: 26 January 2010
Status: Outstanding
Persons entitled: Duncan James Petty David Hammond Petty Cynthia June Petty and Fiona Ewan Petty T/a Brows Farm Partnership
Description: The rental deposit.
4 June 2007
Rent deposit deed
Delivered: 5 June 2007
Status: Outstanding
Persons entitled: Duncan James Petty David Hammond PETTY6 Cynthia June Petty Fiona Ewan Petty T/a Brows Farmpartnership
Description: Rental deposit. See the mortgage charge document for full…
27 July 2005
Debenture
Delivered: 28 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…