CAERISC LIMITED
DEVON

Hellopages » Devon » Exeter » EX1 1QT
Company number 00640620
Status Active
Incorporation Date 28 October 1959
Company Type Private Limited Company
Address 2 BARNFIELD CRESCENT, EXETER, DEVON, EX1 1QT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 16 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of CAERISC LIMITED are www.caerisc.co.uk, and www.caerisc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. Caerisc Limited is a Private Limited Company. The company registration number is 00640620. Caerisc Limited has been working since 28 October 1959. The present status of the company is Active. The registered address of Caerisc Limited is 2 Barnfield Crescent Exeter Devon Ex1 1qt. . WAKEHAM, Julia Matilda is a Secretary of the company. WAKEHAM, Bernard John is a Director of the company. WAKEHAM, Julia Matilda is a Director of the company. WILCOX, Dinah Joy, Doctor is a Director of the company. Secretary WAKEHAM, Bernard John has been resigned. Director WAKEHAM, Edgar John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WAKEHAM, Julia Matilda
Appointed Date: 01 February 1993

Director

Director
WAKEHAM, Julia Matilda
Appointed Date: 01 February 1993
89 years old

Director
WILCOX, Dinah Joy, Doctor
Appointed Date: 06 April 2004
51 years old

Resigned Directors

Secretary
WAKEHAM, Bernard John
Resigned: 26 May 1993

Director
WAKEHAM, Edgar John
Resigned: 31 January 1993
113 years old

Persons With Significant Control

Mrs Julia Matilda Wakeham
Notified on: 16 November 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Bernard John Wakeham
Notified on: 16 November 2016
92 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CAERISC LIMITED Events

16 Nov 2016
Confirmation statement made on 16 November 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 January 2016
03 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000

16 Oct 2015
Total exemption small company accounts made up to 31 January 2015
18 Nov 2014
Annual return made up to 16 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 1,000

...
... and 78 more events
10 Feb 1988
Registered office changed on 10/02/88 from: 17 southernhay west exeter

30 Aug 1986
Full accounts made up to 31 January 1986

30 Aug 1986
Return made up to 31/07/86; full list of members

14 Aug 1986
Particulars of mortgage/charge

28 Oct 1959
Incorporation

CAERISC LIMITED Charges

31 May 1989
Legal charge
Delivered: 8 June 1989
Status: Satisfied on 15 September 1994
Persons entitled: The Royal Bank of Scotland PLC
Description: All that f/h land and buildings erected thereon k/a 356…
8 May 1989
Legal charge
Delivered: 17 May 1989
Status: Satisfied on 24 March 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land together with the buildings erected thereon k/a…
11 August 1986
Mortgage
Delivered: 14 August 1986
Status: Satisfied on 25 May 1989
Persons entitled: Lloyds Bank PLC
Description: F/H land at 107 summer way, whipton, exeter EX4 8DR.
2 December 1985
Legal mortgage
Delivered: 7 December 1985
Status: Satisfied on 25 May 1989
Persons entitled: Lloyds Bank PLC
Description: 356 pinhoe road exeter devon.
2 December 1985
Legal mortgage
Delivered: 7 December 1985
Status: Satisfied on 25 May 1989
Persons entitled: Lloyds Bank PLC
Description: All those shops and flats known as 352, 356A & 358 and 3580…