CASSANDRAS (2005) LTD
STAFFORDSHIRE

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Company number 05533538
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 126 TUTBURY ROAD, BURTON-ON-TRENT, STAFFORDSHIRE, DE13 0NU
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Second filing of Confirmation Statement dated 11/08/2016; Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 24/04/2017 . The most likely internet sites of CASSANDRAS (2005) LTD are www.cassandras2005.co.uk, and www.cassandras-2005.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Tutbury & Hatton Rail Station is 3 miles; to Willington Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cassandras 2005 Ltd is a Private Limited Company. The company registration number is 05533538. Cassandras 2005 Ltd has been working since 11 August 2005. The present status of the company is Active. The registered address of Cassandras 2005 Ltd is 126 Tutbury Road Burton On Trent Staffordshire De13 0nu. . SCARROTT, Robert Leslie is a Secretary of the company. SCARROTT, Gillian is a Director of the company. SCARROTT, Robert Leslie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
SCARROTT, Robert Leslie
Appointed Date: 11 August 2005

Director
SCARROTT, Gillian
Appointed Date: 11 August 2005
67 years old

Director
SCARROTT, Robert Leslie
Appointed Date: 21 May 2007
66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mrs Gillian Scarrott
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Leslie Scarrott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASSANDRAS (2005) LTD Events

24 Apr 2017
Second filing of Confirmation Statement dated 11/08/2016
06 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
  • ANNOTATION Clarification a second filed CS01 (persons of significant control) was registered on 24/04/2017

17 Feb 2016
Total exemption small company accounts made up to 31 August 2015
11 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 10

...
... and 29 more events
11 Sep 2006
Location of register of members
15 Sep 2005
Ad 11/08/05--------- £ si 9@1=9 £ ic 1/10
07 Sep 2005
Particulars of mortgage/charge
11 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation

CASSANDRAS (2005) LTD Charges

26 August 2005
Debenture
Delivered: 7 September 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…