CASA AMIGOS LTD
HUDDERSFIELD

Hellopages » West Yorkshire » Kirklees » HD4 6JZ

Company number 03997147
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address 84 BLAGDEN LANE, NEWSOME, HUDDERSFIELD, WEST YORKSHIRE, HD4 6JZ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Micro company accounts made up to 31 May 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 52 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CASA AMIGOS LTD are www.casaamigos.co.uk, and www.casa-amigos.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Casa Amigos Ltd is a Private Limited Company. The company registration number is 03997147. Casa Amigos Ltd has been working since 19 May 2000. The present status of the company is Active. The registered address of Casa Amigos Ltd is 84 Blagden Lane Newsome Huddersfield West Yorkshire Hd4 6jz. . BEDFORD, Steven Michael is a Secretary of the company. BEDFORD, Judith Mary is a Director of the company. BEDFORD, Steven Michael is a Director of the company. BODROZIC, Milan is a Director of the company. DHORAJIWALA, Ila is a Director of the company. EXLEY, Iain Robert is a Director of the company. GUNN, Beverley Anne is a Director of the company. GUNN, George Peter is a Director of the company. LANGTON, Gillian is a Director of the company. SUTHERLAND, Abigail is a Director of the company. WHITTAKER, Karen Julie is a Director of the company. WHITTAKER, Kevin Michael is a Director of the company. WILSON, David Philip is a Director of the company. Secretary BARKAS, Maureen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARKAS, Maureen has been resigned. Director BRIGGS, Craig Barrie has been resigned. Director DUGDILL, Margaret has been resigned. Director EASTWOOD, John has been resigned. Director EMMETT, Mark Stephen has been resigned. Director EMMETT, Mark Stephen has been resigned. Director LANGTON, Phillip Edwin has been resigned. Director ONEILL, Kevin Francis Anthony has been resigned. Director SINGH, Vijay Pratap has been resigned. Director SUTHERLAND, Keith has been resigned. Director WHITAKER, Albert has been resigned. Director WOOD, Angela has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
BEDFORD, Steven Michael
Appointed Date: 20 May 2004
Director
BEDFORD, Judith Mary
Appointed Date: 11 September 2000
71 years old
Director
BEDFORD, Steven Michael
Appointed Date: 03 April 2002
69 years old
Director
BODROZIC, Milan
Appointed Date: 11 May 2013
69 years old
Director
DHORAJIWALA, Ila
Appointed Date: 19 May 2000
61 years old
Director
EXLEY, Iain Robert
Appointed Date: 11 September 2000
64 years old
Director
GUNN, Beverley Anne
Appointed Date: 06 September 2006
64 years old
Director
GUNN, George Peter
Appointed Date: 11 December 2004
67 years old
Director
LANGTON, Gillian
Appointed Date: 29 January 2014
67 years old
Director
SUTHERLAND, Abigail
Appointed Date: 04 April 2011
40 years old
Director
WHITTAKER, Karen Julie
Appointed Date: 14 March 2006
66 years old
Director
WHITTAKER, Kevin Michael
Appointed Date: 01 March 2006
69 years old
Director
WILSON, David Philip
Appointed Date: 11 September 2000
73 years old

Resigned Directors

Secretary
BARKAS, Maureen
Resigned: 01 April 2004
Appointed Date: 19 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Director
BARKAS, Maureen
Resigned: 01 April 2004
Appointed Date: 19 May 2000
79 years old
Director
BRIGGS, Craig Barrie
Resigned: 12 May 2013
Appointed Date: 01 November 2005
62 years old
Director
DUGDILL, Margaret
Resigned: 06 September 2006
Appointed Date: 11 September 2000
79 years old
Director
EASTWOOD, John
Resigned: 01 November 2005
Appointed Date: 11 September 2000
68 years old
Director
EMMETT, Mark Stephen
Resigned: 06 November 2010
Appointed Date: 06 June 2009
60 years old
Director
EMMETT, Mark Stephen
Resigned: 01 April 2004
Appointed Date: 11 September 2000
64 years old
Director
LANGTON, Phillip Edwin
Resigned: 22 September 2013
Appointed Date: 28 October 2006
70 years old
Director
ONEILL, Kevin Francis Anthony
Resigned: 03 April 2002
Appointed Date: 11 September 2000
76 years old
Director
SINGH, Vijay Pratap
Resigned: 28 February 2006
Appointed Date: 11 September 2000
63 years old
Director
SUTHERLAND, Keith
Resigned: 18 May 2009
Appointed Date: 01 April 2004
67 years old
Director
WHITAKER, Albert
Resigned: 10 December 2004
Appointed Date: 11 September 2000
98 years old
Director
WOOD, Angela
Resigned: 28 October 2006
Appointed Date: 11 September 2000
66 years old

CASA AMIGOS LTD Events

08 Feb 2017
Micro company accounts made up to 31 May 2016
29 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 52
11 Feb 2016
Total exemption small company accounts made up to 31 May 2015
31 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-31
  • GBP 52
31 May 2015
Director's details changed for Steven Michael Bedford on 1 April 2015
...
... and 80 more events
25 May 2000
Resolutions
  • (W)ELRES ‐ S386 dis app auds 19/05/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 May 2000
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 19/05/00
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 May 2000
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 19/05/00
19 May 2000
Secretary resigned
19 May 2000
Incorporation

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