CASABLANCA TRADING COMPANY LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS7 4NZ

Company number 02595778
Status Active
Incorporation Date 26 March 1991
Company Type Private Limited Company
Address 126A HARROGATE ROAD, CHAPEL, ALLERTON, LEEDS, WEST YORKSHIRE, LS7 4NZ
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Satisfaction of charge 1 in full. The most likely internet sites of CASABLANCA TRADING COMPANY LIMITED are www.casablancatradingcompany.co.uk, and www.casablanca-trading-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Casablanca Trading Company Limited is a Private Limited Company. The company registration number is 02595778. Casablanca Trading Company Limited has been working since 26 March 1991. The present status of the company is Active. The registered address of Casablanca Trading Company Limited is 126a Harrogate Road Chapel Allerton Leeds West Yorkshire Ls7 4nz. . DAVIES, Carole Elizabeth is a Secretary of the company. DAVIES, Bryan Peter is a Director of the company. DAVIES, Carole Elizabeth is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
DAVIES, Carole Elizabeth
Appointed Date: 26 March 1992
Director
DAVIES, Bryan Peter
Appointed Date: 26 March 1991
68 years old
Director
DAVIES, Carole Elizabeth

66 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 March 1991
Appointed Date: 26 March 1991

Persons With Significant Control

Mr Bryan Peter Davies
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Carole Elizabeth Davies
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASABLANCA TRADING COMPANY LIMITED Events

31 Mar 2017
Confirmation statement made on 26 March 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 30 April 2016
22 Sep 2016
Satisfaction of charge 1 in full
01 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
16 Oct 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 51 more events
09 Apr 1992
Return made up to 26/03/92; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 1991
Particulars of mortgage/charge
30 May 1991
Accounting reference date notified as 30/04
07 Apr 1991
Secretary resigned
26 Mar 1991
Incorporation

CASABLANCA TRADING COMPANY LIMITED Charges

4 November 1991
Fixed and floating charge
Delivered: 6 November 1991
Status: Satisfied on 22 September 2016
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…

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