CASA NEGRA LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS12 6AJ

Company number 08306284
Status Active
Incorporation Date 23 November 2012
Company Type Private Limited Company
Address B.C.L. HOUSE 2 PAVILION BUSINESS PARK, ROYDS HALL ROAD, LEEDS, LS12 6AJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Termination of appointment of Annie Coles as a secretary on 21 December 2015; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CASA NEGRA LIMITED are www.casanegra.co.uk, and www.casa-negra.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Ravensthorpe Rail Station is 7.7 miles; to Wakefield Kirkgate Rail Station is 8.1 miles; to Sandal & Agbrigg Rail Station is 9.2 miles; to Menston Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casa Negra Limited is a Private Limited Company. The company registration number is 08306284. Casa Negra Limited has been working since 23 November 2012. The present status of the company is Active. The registered address of Casa Negra Limited is B C L House 2 Pavilion Business Park Royds Hall Road Leeds Ls12 6aj. . RICKER, William Roy is a Director of the company. SPENCER-CHURCHILL, Edward Albert Charles, Lord is a Director of the company. Secretary COLES, Annie has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
RICKER, William Roy
Appointed Date: 23 November 2012
62 years old

Director
SPENCER-CHURCHILL, Edward Albert Charles, Lord
Appointed Date: 23 November 2012
51 years old

Resigned Directors

Secretary
COLES, Annie
Resigned: 21 December 2015
Appointed Date: 23 November 2012

Persons With Significant Control

Lord Edward Albert Charles Spencer-Churchill
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASA NEGRA LIMITED Events

15 Dec 2016
Confirmation statement made on 23 November 2016 with updates
29 Sep 2016
Termination of appointment of Annie Coles as a secretary on 21 December 2015
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 125,001

04 Feb 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 125,001

...
... and 11 more events
24 Dec 2013
Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 100,000

24 Dec 2013
Secretary's details changed for Miss Annie Coles on 1 June 2013
13 Feb 2013
Current accounting period extended from 30 November 2013 to 31 December 2013
18 Dec 2012
Registered office address changed from 54 Great Eastern Street London United Kingdom on 18 December 2012
23 Nov 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)