CARAZ LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 2DJ

Company number 04515400
Status Active
Incorporation Date 20 August 2002
Company Type Private Limited Company
Address BECK HOUSE, THIRLBY, THIRSK, ENGLAND, YO7 2DJ
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Beck House Thirlby Thirsk YO7 2DJ on 30 August 2016; Confirmation statement made on 20 August 2016 with updates. The most likely internet sites of CARAZ LIMITED are www.caraz.co.uk, and www.caraz.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Caraz Limited is a Private Limited Company. The company registration number is 04515400. Caraz Limited has been working since 20 August 2002. The present status of the company is Active. The registered address of Caraz Limited is Beck House Thirlby Thirsk England Yo7 2dj. The company`s financial liabilities are £45.86k. It is £37.81k against last year. The cash in hand is £4.61k. It is £-3.7k against last year. And the total assets are £14.17k, which is £-38.7k against last year. EWART, Carolyn is a Director of the company. EWART, Wayne is a Director of the company. Secretary MATTHEWS, Avril Elaine has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


caraz Key Finiance

LIABILITIES £45.86k
+469%
CASH £4.61k
-45%
TOTAL ASSETS £14.17k
-74%
All Financial Figures

Current Directors

Director
EWART, Carolyn
Appointed Date: 20 August 2002
57 years old
Director
EWART, Wayne
Appointed Date: 01 March 2003
59 years old

Resigned Directors

Secretary
MATTHEWS, Avril Elaine
Resigned: 11 November 2008
Appointed Date: 20 August 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 August 2002
Appointed Date: 20 August 2002

Persons With Significant Control

Mr Wayne Ewart
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carolyn Ewart
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARAZ LIMITED Events

13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
30 Aug 2016
Registered office address changed from 25-29 Sandy Way, Yeadon Leeds West Yorkshire LS19 7EW to Beck House Thirlby Thirsk YO7 2DJ on 30 August 2016
26 Aug 2016
Confirmation statement made on 20 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 200
...
... and 34 more events
30 Sep 2002
Secretary resigned
30 Sep 2002
Director resigned
30 Sep 2002
New secretary appointed
30 Sep 2002
New director appointed
20 Aug 2002
Incorporation

CARAZ LIMITED Charges

8 February 2008
Legal charge
Delivered: 15 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H at 581 selby road leeds t/n WYK40313. By way of fixed…
18 January 2005
Charge
Delivered: 19 January 2005
Status: Outstanding
Persons entitled: Commercial First Mortgages Limited
Description: The f/h property k/a 581 selby road leeds including all…
1 April 2003
Debenture
Delivered: 11 April 2003
Status: Satisfied on 22 January 2008
Persons entitled: The Co-Operative Bank PLC
Description: The f/h and l/h property k/a 581 selby R. fixed and…

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