CASPARI LIMITED
CENTRAL MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 2AF

Company number 02464127
Status Active
Incorporation Date 26 January 1990
Company Type Private Limited Company
Address SILBURY COURT, 420 SILBURY BOULEVARD, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 2AF
Home Country United Kingdom
Nature of Business 17230 - Manufacture of paper stationery
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Accounts for a small company made up to 31 December 2016; Confirmation statement made on 26 January 2017 with updates; Accounts for a small company made up to 31 December 2015. The most likely internet sites of CASPARI LIMITED are www.caspari.co.uk, and www.caspari.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and eleven months. Caspari Limited is a Private Limited Company. The company registration number is 02464127. Caspari Limited has been working since 26 January 1990. The present status of the company is Active. The registered address of Caspari Limited is Silbury Court 420 Silbury Boulevard Central Milton Keynes Buckinghamshire Mk9 2af. . BURGESS, Raymond William is a Secretary of the company. BURGESS, Raymond William is a Director of the company. STEVENS, Douglas Howard is a Director of the company. WOLFENSBERGER, Jakob Emil Rudolf is a Director of the company. Director BRIODY, Lynn has been resigned. Director ENTWISLE, Keith Richard has been resigned. The company operates in "Manufacture of paper stationery".


Current Directors


Director

Director

Director

Resigned Directors

Director
BRIODY, Lynn
Resigned: 31 December 2014
Appointed Date: 01 January 2011
58 years old

Director
ENTWISLE, Keith Richard
Resigned: 31 December 2010
78 years old

Persons With Significant Control

Caspari Inc
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CASPARI LIMITED Events

05 May 2017
Accounts for a small company made up to 31 December 2016
14 Feb 2017
Confirmation statement made on 26 January 2017 with updates
12 Aug 2016
Accounts for a small company made up to 31 December 2015
26 Jan 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200,000

10 Jun 2015
Accounts for a small company made up to 31 December 2014
...
... and 104 more events
07 Mar 1990
£ nc 49000/999000 01/03/90

21 Feb 1990
Nc inc already adjusted 13/02/90

21 Feb 1990
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

19 Feb 1990
Company name changed fixfind LIMITED\certificate issued on 20/02/90

26 Jan 1990
Incorporation

CASPARI LIMITED Charges

19 August 2005
Rent deposit deed
Delivered: 27 August 2005
Status: Outstanding
Persons entitled: Justwise Group Limited
Description: Deposit of £80,000. see the mortgage charge document for…
7 December 2000
Debenture
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
12 January 1996
Deed of amendment
Delivered: 16 January 1996
Status: Outstanding
Persons entitled: State Street Bank and Trust Company
Description: Charged account means an account in the name of the chargor…
31 December 1992
Fixed charge
Delivered: 12 January 1993
Status: Outstanding
Persons entitled: State Street Bank and Trust Company
Description: All book debts and other debts and monetary claims…
31 December 1992
Legal assignment
Delivered: 12 January 1993
Status: Outstanding
Persons entitled: State Street Bank and Trust Company
Description: All of its right title title benefit and interest…
28 October 1991
Charge
Delivered: 29 October 1991
Status: Satisfied on 16 December 1992
Persons entitled: Midland Bank PLC
Description: First fixed charge on all goodwill, uncalled capital and…
27 December 1990
Fixed and floating charge
Delivered: 2 January 1991
Status: Satisfied on 16 December 1992
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over undertaking and all property…