CCA OCCASIONS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 2AY

Company number 06020150
Status Active
Incorporation Date 6 December 2006
Company Type Private Limited Company
Address SCHOFIELD SWEENEY LLP, SPRINGFIELD HOUSE, 76 WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 2AY
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 6 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1,890,000 . The most likely internet sites of CCA OCCASIONS LIMITED are www.ccaoccasions.co.uk, and www.cca-occasions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Cca Occasions Limited is a Private Limited Company. The company registration number is 06020150. Cca Occasions Limited has been working since 06 December 2006. The present status of the company is Active. The registered address of Cca Occasions Limited is Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire Ls1 2ay. . SPELLACY, Suzanne Marie is a Secretary of the company. SEEKINS, Mark Nicholas is a Director of the company. TAYLOR, Debra Lee is a Director of the company. Secretary JACKSON, Gregory has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director HERWIG, Keith Leo has been resigned. Director HOFFMEYER, Ron Edward has been resigned. Director JACKSON, Gregory has been resigned. Director LORENZEN, Larry has been resigned. Director SCHREIER, Bradley Joseph has been resigned. Director TAYLOR, Jean Marie has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors

Secretary
SPELLACY, Suzanne Marie
Appointed Date: 16 March 2015
Director
SEEKINS, Mark Nicholas
Appointed Date: 07 December 2006
63 years old
Director
TAYLOR, Debra Lee
Appointed Date: 16 March 2015
63 years old

Resigned Directors

Secretary
JACKSON, Gregory
Resigned: 16 March 2015
Appointed Date: 07 December 2006
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 07 December 2006
Appointed Date: 06 December 2006
Director
HERWIG, Keith Leo
Resigned: 16 July 2010
Appointed Date: 07 December 2006
62 years old
Director
HOFFMEYER, Ron Edward
Resigned: 16 March 2015
Appointed Date: 19 July 2010
65 years old
Director
JACKSON, Gregory
Resigned: 16 March 2015
Appointed Date: 19 July 2010
66 years old
Director
LORENZEN, Larry
Resigned: 01 July 2015
Appointed Date: 19 July 2010
77 years old
Director
SCHREIER, Bradley Joseph
Resigned: 16 July 2010
Appointed Date: 07 December 2006
74 years old
Director
TAYLOR, Jean Marie
Resigned: 16 July 2010
Appointed Date: 07 December 2006
62 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 07 December 2006
Appointed Date: 06 December 2006

CCA OCCASIONS LIMITED Events

16 Dec 2016
Confirmation statement made on 6 December 2016 with updates
12 Sep 2016
Accounts for a small company made up to 31 December 2015
24 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,890,000
18 Dec 2015
Registered office address changed from 91 Clydesdale Place Moss Side Industrial Estate Leyland Lancashire PR26 7QS to C/O Schofield Sweeney Llp Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY on 18 December 2015
17 Dec 2015
Termination of appointment of Larry Lorenzen as a director on 1 July 2015
...
... and 44 more events
20 Dec 2006
Nc inc already adjusted 07/12/06
20 Dec 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Dec 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Dec 2006
Incorporation

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