Company number 02293596
Status Active
Incorporation Date 7 September 1988
Company Type Private Limited Company
Address THE PAVILION, 56 ROSSLYN CRESCENT, HARROW, MIDDLESEX, HA1 2SZ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration one hundred and sixteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Accounts for a small company made up to 30 November 2015; Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 100
. The most likely internet sites of CASKADE (2000) LIMITED are www.caskade2000.co.uk, and www.caskade-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. Caskade 2000 Limited is a Private Limited Company.
The company registration number is 02293596. Caskade 2000 Limited has been working since 07 September 1988.
The present status of the company is Active. The registered address of Caskade 2000 Limited is The Pavilion 56 Rosslyn Crescent Harrow Middlesex Ha1 2sz. . ALI, Hamid is a Director of the company. Secretary ALI, Nazneen has been resigned. Secretary BOUSSADA, Mohammed has been resigned. Secretary BOWEN BUDGE, Robert John has been resigned. Secretary HEARNE, Kathleen Mary has been resigned. Director ALI, Nazneen has been resigned. Director HEARNE, Kathleen Mary has been resigned. Director HEARNE, Lynda Marie has been resigned. Director HEARNE, Michael David has been resigned. Director LABIDI, Ghazi Alex has been resigned. Director SMITH, Suzanne Elaine has been resigned. The company operates in "Licensed restaurants".
Current Directors
Director
ALI, Hamid
Appointed Date: 09 April 1996
68 years old
Resigned Directors
Secretary
ALI, Nazneen
Resigned: 01 December 2001
Appointed Date: 09 April 1996
Director
ALI, Nazneen
Resigned: 06 April 2003
Appointed Date: 09 April 1996
65 years old
Persons With Significant Control
Caskade Caterers Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CASKADE (2000) LIMITED Events
25 July 2014
Charge code 0229 3596 0013
Delivered: 31 July 2014
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Terms used here have the same meaning as those in the…
23 December 2008
Legal charge
Delivered: 30 December 2008
Status: Satisfied
on 9 October 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: The l/h land being unit B1 tower park poole, together with…
23 December 2008
Debenture
Delivered: 30 December 2008
Status: Satisfied
on 9 October 2014
Persons entitled: Marfin Popular Bank Public Co LTD
Description: Fixed and floating charge over the undertaking and all…
17 May 2007
Legal charge
Delivered: 23 May 2007
Status: Satisfied
on 7 August 2009
Persons entitled: Barclays Bank PLC
Description: The l/h property known as unit B1 tower park poole dorset.
7 April 2006
Debenture
Delivered: 12 April 2006
Status: Satisfied
on 19 May 2007
Persons entitled: Nazneen Ali
Description: All goodwill and uncalled capital, any stocks shares…
16 January 2006
Guarantee & debenture
Delivered: 24 January 2006
Status: Satisfied
on 7 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 May 2000
Legal mortgage
Delivered: 3 June 2000
Status: Satisfied
on 11 March 2006
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as 5A and 5B commercial centre…
26 May 2000
Debenture
Delivered: 3 June 2000
Status: Satisfied
on 11 March 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 June 1998
Guarantee & debenture
Delivered: 16 June 1998
Status: Satisfied
on 11 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1996
Guarantee and debenture
Delivered: 29 April 1996
Status: Satisfied
on 11 March 2006
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 1996
Legal charge
Delivered: 29 April 1996
Status: Satisfied
on 11 March 2006
Persons entitled: Barclays Bank PLC
Description: Units 5A and 5B tower park poole dorset.
21 August 1994
Mortgage debenture
Delivered: 25 August 1994
Status: Satisfied
on 7 March 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
21 September 1993
Legal mortgage
Delivered: 6 October 1993
Status: Satisfied
on 7 March 1996
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a unit 5A and 5B the commercial building…