CASARTELLI BUILDINGS LIMITED
LIVERPOOL CAPITAL TRADING PARK (KNOWSLEY) LIMITED

Hellopages » Merseyside » Liverpool » L1 4AA

Company number 02659140
Status Active
Incorporation Date 31 October 1991
Company Type Private Limited Company
Address 1 DUKE STREET, LIVERPOOL, MERSEYSDIE, L1 4AA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Accounts for a small company made up to 31 July 2015. The most likely internet sites of CASARTELLI BUILDINGS LIMITED are www.casartellibuildings.co.uk, and www.casartelli-buildings.co.uk. The predicted number of employees is 260 to 270. The company’s age is thirty-four years and one months. The distance to to Edge Hill Rail Station is 1.6 miles; to Bank Hall Rail Station is 2.4 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Casartelli Buildings Limited is a Private Limited Company. The company registration number is 02659140. Casartelli Buildings Limited has been working since 31 October 1991. The present status of the company is Active. The registered address of Casartelli Buildings Limited is 1 Duke Street Liverpool Merseysdie L1 4aa. The company`s financial liabilities are £7233.44k. It is £-59.14k against last year. The cash in hand is £75.92k. It is £15.64k against last year. And the total assets are £7876.01k, which is £19.03k against last year. GILLBANKS, Cecilia Anne is a Director of the company. GILLBANKS, Daniel Alexander is a Director of the company. Secretary DOWNEY, James Andrew has been resigned. Secretary HUGHES, Michael Thornton has been resigned. Director GILLBANKS, David Alexander has been resigned. Director GILLBANKS, David Alexander has been resigned. Director GILLBANKS, David Alexander has been resigned. Director GILLBANKS, Matthew Alexander Scott has been resigned. Director HALFORD, Philip George has been resigned. Director VAN FLUTE, Jayson has been resigned. The company operates in "Hotels and similar accommodation".


casartelli buildings Key Finiance

LIABILITIES £7233.44k
-1%
CASH £75.92k
+25%
TOTAL ASSETS £7876.01k
+0%
All Financial Figures

Current Directors

Director
GILLBANKS, Cecilia Anne
Appointed Date: 18 November 2013
69 years old
Director
GILLBANKS, Daniel Alexander
Appointed Date: 20 October 2014
31 years old

Resigned Directors

Secretary
DOWNEY, James Andrew
Resigned: 25 March 2015
Appointed Date: 24 October 2000
Secretary
HUGHES, Michael Thornton
Resigned: 24 October 2000
Director
GILLBANKS, David Alexander
Resigned: 30 September 2014
Appointed Date: 18 November 2013
86 years old
Director
GILLBANKS, David Alexander
Resigned: 18 November 2013
Appointed Date: 25 August 2005
86 years old
Director
GILLBANKS, David Alexander
Resigned: 03 April 1998
86 years old
Director
GILLBANKS, Matthew Alexander Scott
Resigned: 18 November 2013
Appointed Date: 31 March 1998
61 years old
Director
HALFORD, Philip George
Resigned: 18 November 2013
Appointed Date: 30 November 2010
72 years old
Director
VAN FLUTE, Jayson
Resigned: 10 March 2003
Appointed Date: 04 September 2001
63 years old

Persons With Significant Control

Mrs Cecilia Anne Gillbanks
Notified on: 6 April 2016
69 years old
Nature of control: Has significant influence or control

CASARTELLI BUILDINGS LIMITED Events

29 Apr 2017
Total exemption small company accounts made up to 31 July 2016
08 Dec 2016
Confirmation statement made on 31 October 2016 with updates
08 May 2016
Accounts for a small company made up to 31 July 2015
05 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 84 more events
02 Dec 1991
Director resigned;new director appointed
02 Dec 1991
Secretary resigned;new secretary appointed
02 Dec 1991
Registered office changed on 02/12/91 from: 2 baches street london N1 6UB
29 Nov 1991
Company name changed testchance LIMITED\certificate issued on 02/12/91
31 Oct 1991
Incorporation

CASARTELLI BUILDINGS LIMITED Charges

22 March 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Fixed and floating charge over the undertaking and all…
22 March 2013
Legal charge
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trsutee for Each Group Member
Description: F/H property k/as - 7 duke street and 24 - 30 hanover…
7 September 2005
Legal charge
Delivered: 17 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1-7 (odd) duke street and 24-30 (even) hanover street…
19 February 2002
Legal charge
Delivered: 23 February 2002
Status: Satisfied on 5 October 2005
Persons entitled: Brackenwood Investments Limited
Description: 1 to 7 (odd) duke street and 24 to 30 (even) hanover street…
2 November 2001
Legal charge
Delivered: 7 November 2001
Status: Satisfied on 30 October 2010
Persons entitled: Liverpool Property Holdings Limited
Description: Property k/a 1 to 7 (odd) duke street and 24 to 30 (even)…
1 November 2001
Legal charge
Delivered: 7 November 2001
Status: Satisfied on 21 February 2002
Persons entitled: National Westminster Bank PLC
Description: Property k/a 1 to 7 (odd) duke street and 24 to 30 (even)…

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