CAENBY ENTERPRISES LIMITED
CUMBRIA

Hellopages » Cumbria » South Lakeland » LA9 4GJ

Company number 03886327
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 29-33 ALL HALLOWS LANE, KENDAL, CUMBRIA, LA9 4GJ
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Director's details changed for Derek Lindley Masters on 1 November 2016; Director's details changed for Patricia Masters on 1 November 2016. The most likely internet sites of CAENBY ENTERPRISES LIMITED are www.caenbyenterprises.co.uk, and www.caenby-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Caenby Enterprises Limited is a Private Limited Company. The company registration number is 03886327. Caenby Enterprises Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Caenby Enterprises Limited is 29 33 All Hallows Lane Kendal Cumbria La9 4gj. . MASTERS, Patricia is a Secretary of the company. MASTERS, Derek Lindley is a Director of the company. MASTERS, Patricia is a Director of the company. Secretary O'DONOVAN, Sean Roderick has been resigned. Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary INDEPENDENT BUSINESS ACCOUNTANTS LIMITED has been resigned. Director HURRELL, Ronald William Gerald has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
MASTERS, Patricia
Appointed Date: 26 January 2007
Director
MASTERS, Derek Lindley
Appointed Date: 01 May 2000
84 years old
Director
MASTERS, Patricia
Appointed Date: 01 May 2000
81 years old

Resigned Directors

Secretary
O'DONOVAN, Sean Roderick
Resigned: 01 July 2005
Appointed Date: 01 December 1999
Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 01 December 1999
Appointed Date: 30 November 1999
Secretary
INDEPENDENT BUSINESS ACCOUNTANTS LIMITED
Resigned: 26 January 2007
Appointed Date: 01 July 2005
Director
HURRELL, Ronald William Gerald
Resigned: 28 June 2000
Appointed Date: 01 December 1999
81 years old
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 01 December 1999
Appointed Date: 30 November 1999

Persons With Significant Control

Mrs Patricia Mary Masters
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Martin Derek Masters
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAENBY ENTERPRISES LIMITED Events

29 Dec 2016
Confirmation statement made on 30 November 2016 with updates
21 Dec 2016
Director's details changed for Derek Lindley Masters on 1 November 2016
20 Dec 2016
Director's details changed for Patricia Masters on 1 November 2016
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
04 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 53 more events
08 May 2000
New secretary appointed
21 Dec 1999
New director appointed
08 Dec 1999
Secretary resigned
08 Dec 1999
Director resigned
30 Nov 1999
Incorporation

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