CASCADE WATER GARDENS LTD
RIPON

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Company number 04500470
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address LOW BARN FARM, COPT HEWICK, RIPON, ENGLAND, HG4 5DH
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Registered office address changed from Cascade Water Gardens Ltd Croft Street Bury Lancashire BL9 7BG to Low Barn Farm Copt Hewick Ripon HG4 5DH on 6 September 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of CASCADE WATER GARDENS LTD are www.cascadewatergardens.co.uk, and www.cascade-water-gardens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Cascade Water Gardens Ltd is a Private Limited Company. The company registration number is 04500470. Cascade Water Gardens Ltd has been working since 01 August 2002. The present status of the company is Active. The registered address of Cascade Water Gardens Ltd is Low Barn Farm Copt Hewick Ripon England Hg4 5dh. The company`s financial liabilities are £27.74k. It is £-46.53k against last year. The cash in hand is £12.02k. It is £-5.02k against last year. And the total assets are £224.47k, which is £-62.67k against last year. DYSON, Pamela Jane is a Secretary of the company. DYSON, David Murray is a Director of the company. DYSON, Pamela Jane is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


cascade water gardens Key Finiance

LIABILITIES £27.74k
-63%
CASH £12.02k
-30%
TOTAL ASSETS £224.47k
-22%
All Financial Figures

Current Directors

Secretary
DYSON, Pamela Jane
Appointed Date: 01 August 2002

Director
DYSON, David Murray
Appointed Date: 01 August 2002
66 years old

Director
DYSON, Pamela Jane
Appointed Date: 06 April 2004
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr David Murray Dyson
Notified on: 1 August 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Pamela Jane Dyson
Notified on: 1 August 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASCADE WATER GARDENS LTD Events

27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
06 Sep 2016
Registered office address changed from Cascade Water Gardens Ltd Croft Street Bury Lancashire BL9 7BG to Low Barn Farm Copt Hewick Ripon HG4 5DH on 6 September 2016
05 Sep 2016
Confirmation statement made on 1 August 2016 with updates
12 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2

09 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 31 more events
10 Aug 2002
New secretary appointed
10 Aug 2002
New director appointed
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
01 Aug 2002
Incorporation

CASCADE WATER GARDENS LTD Charges

13 July 2007
Debenture
Delivered: 19 July 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 February 2005
Debenture
Delivered: 25 February 2005
Status: Satisfied on 16 January 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…