CAPERNWRAY DIVING AND LEISURE LIMITED
OVER KELLET CARNFORTH DEPTH CHARGE LIMITED

Hellopages » Lancashire » Lancaster » LA6 1AD

Company number 03285357
Status Active
Incorporation Date 25 November 1996
Company Type Private Limited Company
Address JACKDAW QUARRY, CAPERNWRAY ROAD, OVER KELLET CARNFORTH, LANCASHIRE, LA6 1AD
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians), 56102 - Unlicensed restaurants and cafes, 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-11-28 GBP 100 . The most likely internet sites of CAPERNWRAY DIVING AND LEISURE LIMITED are www.capernwraydivingandleisure.co.uk, and www.capernwray-diving-and-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Capernwray Diving and Leisure Limited is a Private Limited Company. The company registration number is 03285357. Capernwray Diving and Leisure Limited has been working since 25 November 1996. The present status of the company is Active. The registered address of Capernwray Diving and Leisure Limited is Jackdaw Quarry Capernwray Road Over Kellet Carnforth Lancashire La6 1ad. . HACK, Carol Anita is a Secretary of the company. COLLINGWOOD, Christopher Paul is a Director of the company. HACK, Carol Anita is a Director of the company. Director HACK, David Ramsay has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
HACK, Carol Anita
Appointed Date: 25 November 1996
Director
COLLINGWOOD, Christopher Paul
Appointed Date: 04 July 1997
65 years old
Director
HACK, Carol Anita
Appointed Date: 25 November 1996
64 years old

Resigned Directors

Director
HACK, David Ramsay
Resigned: 29 June 2001
Appointed Date: 25 November 1996
67 years old

Persons With Significant Control

Mrs Carol Anita Hack
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Ramsay Hack
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPERNWRAY DIVING AND LEISURE LIMITED Events

01 Dec 2016
Confirmation statement made on 17 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
28 Nov 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-11-28
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 December 2014
02 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
...
... and 49 more events
19 Jun 1997
Company name changed depth charge LIMITED\certificate issued on 20/06/97
27 Mar 1997
Accounting reference date extended from 30/11/97 to 31/03/98
05 Feb 1997
Particulars of mortgage/charge
11 Jan 1997
Particulars of mortgage/charge
25 Nov 1996
Incorporation

CAPERNWRAY DIVING AND LEISURE LIMITED Charges

17 December 2009
Mortgage debenture
Delivered: 29 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
3 December 2001
Debenture
Delivered: 8 December 2001
Status: Satisfied on 16 January 2010
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 November 1999
Debenture
Delivered: 11 November 1999
Status: Satisfied on 13 October 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 January 1997
Mortgage debenture
Delivered: 5 February 1997
Status: Satisfied on 11 December 2001
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
10 January 1997
Legal mortgage
Delivered: 11 January 1997
Status: Satisfied on 20 January 2000
Persons entitled: Bristol & West Investments PLC
Description: L/H property k/a capernwray quarry over kellett caperwray…

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