CASKADE (2000) LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 2SZ

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

Secretary
BOUSSADA, Mohammed
Resigned: 14 March 2014
Appointed Date: 05 January 2009

Secretary
BOWEN BUDGE, Robert John
Resigned: 05 January 2009
Appointed Date: 01 December 2001

Secretary
HEARNE, Kathleen Mary
Resigned: 09 April 1996

Director
ALI, Nazneen
Resigned: 06 April 2003
Appointed Date: 09 April 1996
65 years old

Director
HEARNE, Kathleen Mary
Resigned: 09 April 1996
82 years old

Director
HEARNE, Lynda Marie
Resigned: 09 April 1996
Appointed Date: 24 November 1993
55 years old

Director
HEARNE, Michael David
Resigned: 09 April 1996
86 years old

Director
LABIDI, Ghazi Alex
Resigned: 09 April 1996
Appointed Date: 24 November 1993
58 years old

Director
SMITH, Suzanne Elaine
Resigned: 09 April 1996
Appointed Date: 24 November 1993
57 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

12 Apr 2017
Confirmation statement made on 21 March 2017 with updates
08 Sep 2016
Accounts for a small company made up to 30 November 2015
31 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 100

07 Sep 2015
Accounts for a small company made up to 30 November 2014
14 May 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 100

...
... and 106 more events
09 Dec 1988
Accounting reference date notified as 30/04

21 Nov 1988
New director appointed

04 Nov 1988
Director resigned;new director appointed

04 Nov 1988
Secretary resigned;new secretary appointed

07 Sep 1988
Incorporation

CASKADE (2000) LIMITED Charges

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…