CASUAL RECORDS LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6AE

Company number 04595649
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE
Home Country United Kingdom
Nature of Business 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 24 November 2016; Total exemption small company accounts made up to 29 November 2015. The most likely internet sites of CASUAL RECORDS LIMITED are www.casualrecords.co.uk, and www.casual-records.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Casual Records Limited is a Private Limited Company. The company registration number is 04595649. Casual Records Limited has been working since 20 November 2002. The present status of the company is Active. The registered address of Casual Records Limited is 1 3 Manor Road Chatham England Me4 6ae. . ALLEN, Ross Spencer is a Director of the company. FOSTER, Nigel Andrew is a Director of the company. Secretary GREENWOOD, Christopher Mark has been resigned. Secretary WOOD, Colin has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GREENWOOD, Christopher Mark has been resigned. Director WOOD, Colin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Reproduction of sound recording".


Current Directors

Director
ALLEN, Ross Spencer
Appointed Date: 20 November 2002
56 years old
Director
FOSTER, Nigel Andrew
Appointed Date: 20 November 2002
67 years old

Resigned Directors

Secretary
GREENWOOD, Christopher Mark
Resigned: 31 December 2010
Appointed Date: 30 November 2003
Secretary
WOOD, Colin
Resigned: 30 November 2003
Appointed Date: 20 November 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002
Director
GREENWOOD, Christopher Mark
Resigned: 31 December 2010
Appointed Date: 20 November 2002
62 years old
Director
WOOD, Colin
Resigned: 30 November 2003
Appointed Date: 20 November 2002
57 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Cantaloupe Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CASUAL RECORDS LIMITED Events

25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
24 Nov 2016
Registered office address changed from 26 High Street Rochester Kent ME1 1PT to 1 - 3 Manor Road Chatham ME4 6AE on 24 November 2016
18 Aug 2016
Total exemption small company accounts made up to 29 November 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
24 Dec 2002
Secretary resigned
24 Dec 2002
Director resigned
23 Dec 2002
Memorandum and Articles of Association
20 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Nov 2002
Incorporation

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