THE CASEY GROUP LIMITED
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL12 9PS

Company number 04233269
Status Active
Incorporation Date 12 June 2001
Company Type Private Limited Company
Address RYDINGS ROAD, WARDLE, ROCHDALE, OL12 9PS
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Confirmation statement made on 11 July 2016 with updates; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 15,000 . The most likely internet sites of THE CASEY GROUP LIMITED are www.thecaseygroup.co.uk, and www.the-casey-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Milnrow Rail Station (closed) is 2.6 miles; to Greenfield Rail Station is 8.8 miles; to Ashton-under-Lyne Rail Station is 10.5 miles; to Burnley Manchester Road Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Casey Group Limited is a Private Limited Company. The company registration number is 04233269. The Casey Group Limited has been working since 12 June 2001. The present status of the company is Active. The registered address of The Casey Group Limited is Rydings Road Wardle Rochdale Ol12 9ps. . WARREN, Jeremy Paul is a Secretary of the company. CASEY, Christopher Peter is a Director of the company. CASEY, Patricia Anne is a Director of the company. CASEY, Peter is a Director of the company. CHELL, Anthony John is a Director of the company. GRIFFIN, Christopher Shaw is a Director of the company. Secretary WALSH, Michael Anthony has been resigned. Secretary WARREN, Jeremy Paul has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CASEY, Christopher has been resigned. Director YORK, Peter John has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
WARREN, Jeremy Paul
Appointed Date: 31 October 2006
Director
CASEY, Christopher Peter
Appointed Date: 08 September 2006
51 years old
Director
CASEY, Patricia Anne
Appointed Date: 01 April 2009
82 years old
Director
CASEY, Peter
Appointed Date: 12 June 2001
85 years old
Director
CHELL, Anthony John
Appointed Date: 01 July 2001
69 years old
Director
GRIFFIN, Christopher Shaw
Appointed Date: 01 July 2001
79 years old

Resigned Directors

Secretary
WALSH, Michael Anthony
Resigned: 31 October 2006
Appointed Date: 12 June 2001
Secretary
WARREN, Jeremy Paul
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001
Director
CASEY, Christopher
Resigned: 12 February 2014
Appointed Date: 01 July 2001
79 years old
Director
YORK, Peter John
Resigned: 19 September 2011
Appointed Date: 01 March 2002
82 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2001
Appointed Date: 12 June 2001

Persons With Significant Control

Mr Peter Casey
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Anne Casey
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CASEY GROUP LIMITED Events

17 Apr 2017
Group of companies' accounts made up to 31 July 2016
04 Aug 2016
Confirmation statement made on 11 July 2016 with updates
16 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 15,000
05 May 2016
Group of companies' accounts made up to 31 July 2015
01 Sep 2015
Auditor's resignation
...
... and 80 more events
25 Jun 2001
New secretary appointed
25 Jun 2001
New director appointed
19 Jun 2001
Director resigned
19 Jun 2001
Secretary resigned
12 Jun 2001
Incorporation

THE CASEY GROUP LIMITED Charges

9 October 2009
Charge of deposit
Delivered: 14 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied on 29 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land at rydings road wardle rochdale t/n GM90540. By way of…
20 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied on 29 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land at rydings road wardle rochdale t/n LA55195. By way of…
20 July 2003
Legal charge
Delivered: 5 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land at rydings road wardle rochdale t/n LA94506. By way of…
20 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied on 29 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land at rydings road wardle rochdale t/n GM259435. By way…
20 July 2003
Legal charge
Delivered: 5 August 2003
Status: Satisfied on 29 October 2009
Persons entitled: National Westminster Bank PLC
Description: Land at rydings road wardle rochdale t/n GM90537. By way of…
14 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 19 November 2003
Persons entitled: National Westminster Bank PLC
Description: Land at rydings road rochdale t/n LA55195. By way of fixed…
14 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 19 November 2003
Persons entitled: National Westminster Bank PLC
Description: Land at rydings road rochdale t/n GM90537. By way of fixed…
14 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 19 November 2003
Persons entitled: National Westminster Bank PLC
Description: Land at buckley lane rochdale t/n LA94506. By way of fixed…
14 April 2003
Legal charge
Delivered: 15 April 2003
Status: Satisfied on 19 November 2003
Persons entitled: National Westminster Bank PLC
Description: Land at rydings road rochdale t/n GM90540. By way of fixed…

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