MARK CAINES LIMITED
SOMERSET

Hellopages » Somerset » Sedgemoor » BS26 2AF

Company number 03455962
Status Active
Incorporation Date 27 October 1997
Company Type Private Limited Company
Address 16 HIGH STREET, AXBRIDGE, SOMERSET, BS26 2AF
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 7 March 2016; Previous accounting period shortened from 31 March 2016 to 29 February 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of MARK CAINES LIMITED are www.markcaines.co.uk, and www.mark-caines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Weston Milton Rail Station is 6.8 miles; to Yatton Rail Station is 7.2 miles; to Nailsea & Backwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mark Caines Limited is a Private Limited Company. The company registration number is 03455962. Mark Caines Limited has been working since 27 October 1997. The present status of the company is Active. The registered address of Mark Caines Limited is 16 High Street Axbridge Somerset Bs26 2af. The company`s financial liabilities are £56.45k. It is £-23.62k against last year. The cash in hand is £0.02k. It is £-4.33k against last year. And the total assets are £79.12k, which is £38.6k against last year. RODRIGUEZ PULIDO, Maria Del Carmen is a Secretary of the company. CAINES, Mark is a Director of the company. Secretary BURCH, Julia has been resigned. Secretary CAINES, Brigid Sarah has been resigned. Nominee Secretary COURT SECRETARIES LTD has been resigned. Secretary MAJOTHI, Asif Nazir has been resigned. Nominee Director COURT BUSINESS SERVICES LTD has been resigned. The company operates in "Accounting and auditing activities".


mark caines Key Finiance

LIABILITIES £56.45k
-30%
CASH £0.02k
-100%
TOTAL ASSETS £79.12k
+95%
All Financial Figures

Current Directors

Secretary
RODRIGUEZ PULIDO, Maria Del Carmen
Appointed Date: 07 November 2003
Director
CAINES, Mark
Appointed Date: 27 October 1997
67 years old

Resigned Directors

Secretary
BURCH, Julia
Resigned: 01 November 2001
Appointed Date: 01 February 1999
Secretary
CAINES, Brigid Sarah
Resigned: 30 September 1998
Appointed Date: 12 December 1997
Nominee Secretary
COURT SECRETARIES LTD
Resigned: 27 October 1997
Appointed Date: 27 October 1997
Secretary
MAJOTHI, Asif Nazir
Resigned: 07 November 2003
Appointed Date: 01 November 2000
Nominee Director
COURT BUSINESS SERVICES LTD
Resigned: 27 October 1997
Appointed Date: 27 October 1997

Persons With Significant Control

Mr Mark Caines
Notified on: 31 July 2016
67 years old
Nature of control: Ownership of shares – 75% or more

MARK CAINES LIMITED Events

22 Mar 2017
Total exemption small company accounts made up to 7 March 2016
22 Dec 2016
Previous accounting period shortened from 31 March 2016 to 29 February 2016
06 Oct 2016
Confirmation statement made on 31 July 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 7 April 2015
24 Feb 2016
Previous accounting period shortened from 31 May 2015 to 31 March 2015
...
... and 69 more events
31 Oct 1997
Director resigned
31 Oct 1997
Secretary resigned
31 Oct 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
31 Oct 1997
£ nc 100000/250000 27/10/97
27 Oct 1997
Incorporation

MARK CAINES LIMITED Charges

16 June 1999
Mortgage debenture
Delivered: 2 July 1999
Status: Satisfied on 12 June 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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