PIRATES CAVE LIMITED
ROCHESTER

Hellopages » Kent » Medway » ME2 4JF

Company number 04322281
Status Active
Incorporation Date 14 November 2001
Company Type Private Limited Company
Address UNIT 6 KENDON BUSINESS PARK, MARITIME CLOSE, ROCHESTER, KENT, ME2 4JF
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 100 . The most likely internet sites of PIRATES CAVE LIMITED are www.piratescave.co.uk, and www.pirates-cave.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Pirates Cave Limited is a Private Limited Company. The company registration number is 04322281. Pirates Cave Limited has been working since 14 November 2001. The present status of the company is Active. The registered address of Pirates Cave Limited is Unit 6 Kendon Business Park Maritime Close Rochester Kent Me2 4jf. . BAILLIE, Barry is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary SHARRATT, Barbara Anne has been resigned. Director BAILLIE, Margaret Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director SHARRATT, Barbara Anne has been resigned. Director SHARRATT, Michael Stewart has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
BAILLIE, Barry
Appointed Date: 31 May 2011
72 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Secretary
SHARRATT, Barbara Anne
Resigned: 31 May 2011
Appointed Date: 14 November 2001
Director
BAILLIE, Margaret Anne
Resigned: 07 November 2011
Appointed Date: 31 May 2011
73 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 14 November 2001
Appointed Date: 14 November 2001
Director
SHARRATT, Barbara Anne
Resigned: 31 May 2011
Appointed Date: 14 November 2001
75 years old
Director
SHARRATT, Michael Stewart
Resigned: 31 May 2011
Appointed Date: 14 November 2001
88 years old

Persons With Significant Control

Simpson Baillie Group
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

PIRATES CAVE LIMITED Events

14 Nov 2016
Confirmation statement made on 14 November 2016 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Nov 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
29 Jun 2015
Total exemption small company accounts made up to 31 October 2014
29 Jun 2015
Previous accounting period shortened from 31 December 2014 to 31 October 2014
...
... and 41 more events
26 Nov 2001
Director resigned
26 Nov 2001
New secretary appointed;new director appointed
26 Nov 2001
New director appointed
26 Nov 2001
Registered office changed on 26/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
14 Nov 2001
Incorporation

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