CASEGLORY LIMITED
OXFORD

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Company number 03343340
Status Active
Incorporation Date 1 April 1997
Company Type Private Limited Company
Address 30 ST GILES', OXFORD, OXFORDSHIRE, OX1 3LE
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 200 . The most likely internet sites of CASEGLORY LIMITED are www.caseglory.co.uk, and www.caseglory.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Caseglory Limited is a Private Limited Company. The company registration number is 03343340. Caseglory Limited has been working since 01 April 1997. The present status of the company is Active. The registered address of Caseglory Limited is 30 St Giles Oxford Oxfordshire Ox1 3le. . BAUDET, Francoise is a Secretary of the company. BAUDET, Francoise is a Director of the company. SAMOLEY, Antoine is a Director of the company. SAMOLEY, Clementine is a Director of the company. Secretary BODEN, Adrian has been resigned. Secretary BODEN, Francoise has been resigned. Secretary HEDGES, Nicholas Mitchell has been resigned. Secretary KING, Gemma Frances has been resigned. Secretary LA MORINIERE, Catherine Yvonne has been resigned. Secretary MELLEN, Keith Reginald has been resigned. Secretary TETTART, Dominique has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TEODORESCU, Marie Christine Paulette has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BAUDET, Francoise
Appointed Date: 15 April 2009
Director
BAUDET, Francoise
Appointed Date: 11 April 1997
68 years old
Director
SAMOLEY, Antoine
Appointed Date: 03 October 2002
41 years old
Director
SAMOLEY, Clementine
Appointed Date: 03 October 2002
43 years old

Resigned Directors

Secretary
BODEN, Adrian
Resigned: 22 March 2002
Appointed Date: 08 June 1998
Secretary
BODEN, Francoise
Resigned: 17 May 2001
Appointed Date: 11 April 1997
Secretary
HEDGES, Nicholas Mitchell
Resigned: 08 June 1998
Appointed Date: 20 March 1998
Secretary
KING, Gemma Frances
Resigned: 10 July 2004
Appointed Date: 22 March 2002
Secretary
LA MORINIERE, Catherine Yvonne
Resigned: 19 March 2009
Appointed Date: 07 May 2006
Secretary
MELLEN, Keith Reginald
Resigned: 15 April 2009
Appointed Date: 29 March 2005
Secretary
TETTART, Dominique
Resigned: 15 April 2009
Appointed Date: 10 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 April 1997
Appointed Date: 01 April 1997
Director
TEODORESCU, Marie Christine Paulette
Resigned: 20 March 1998
Appointed Date: 11 April 1997
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 April 1997
Appointed Date: 01 April 1997

Persons With Significant Control

Miss Francoise Baudet
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CASEGLORY LIMITED Events

30 Mar 2017
Confirmation statement made on 21 March 2017 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 April 2016
07 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 200
07 Dec 2015
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 200
...
... and 75 more events
09 May 1997
Director resigned
09 May 1997
New secretary appointed;new director appointed
09 May 1997
New director appointed
09 May 1997
Registered office changed on 09/05/97 from: 1 mitchell lane bristol BS1 6BU
01 Apr 1997
Incorporation

CASEGLORY LIMITED Charges

15 March 2009
Debenture
Delivered: 24 March 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 June 2006
Mortgage deed
Delivered: 22 June 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a premises at 37 hart street henley on…
8 May 2006
Rent deposit deed
Delivered: 12 May 2006
Status: Outstanding
Persons entitled: George Patrick Bushell and Wendy Anne Bushell
Description: £3500,. see the mortgage charge document for full details.
2 December 2005
Rent deposit deed
Delivered: 14 December 2005
Status: Outstanding
Persons entitled: The Master and Fellows of the College of the Great Hall of the University Commonly Calleduniversity of Oxford
Description: All monies credited to the deposit account.
6 November 1997
Rent deposit deed
Delivered: 14 November 1997
Status: Outstanding
Persons entitled: University College Oxford
Description: The interest of the company in an account at national…
6 November 1997
Rent deposit deed
Delivered: 12 November 1997
Status: Outstanding
Persons entitled: The Master and Fellows of the College of the Great Hall of the University Commonly Called University College in the University of Oxford
Description: All the company's right title and interest in and to a…

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