Company number 08267995
Status Active
Incorporation Date 25 October 2012
Company Type Private Limited Company
Address 3 ST. JAMES ROAD, SOUTHAMPTON, SO15 5FB
Home Country United Kingdom
Nature of Business 47250 - Retail sale of beverages in specialised stores
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Sarbjit Kaur Rai as a director on 28 April 2017; Confirmation statement made on 25 October 2016 with updates. The most likely internet sites of CASK AND CORKS LIMITED are www.caskandcorks.co.uk, and www.cask-and-corks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Redbridge Rail Station is 2.1 miles; to Swaythling Rail Station is 2.4 miles; to Romsey Rail Station is 5.9 miles; to Shawford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cask and Corks Limited is a Private Limited Company.
The company registration number is 08267995. Cask and Corks Limited has been working since 25 October 2012.
The present status of the company is Active. The registered address of Cask and Corks Limited is 3 St James Road Southampton So15 5fb. The company`s financial liabilities are £26.57k. It is £2.82k against last year. The cash in hand is £12.36k. It is £-3.31k against last year. And the total assets are £51.23k, which is £6.06k against last year. RAI, Deepraj Singh is a Secretary of the company. RAI, Satvinder Singh is a Director of the company. Director RAI, Sarbjit Kaur has been resigned. The company operates in "Retail sale of beverages in specialised stores".
cask and corks Key Finiance
LIABILITIES
£26.57k
+11%
CASH
£12.36k
-22%
TOTAL ASSETS
£51.23k
+13%
All Financial Figures
Current Directors
Resigned Directors
Director
RAI, Sarbjit Kaur
Resigned: 28 April 2017
Appointed Date: 25 October 2012
59 years old
Persons With Significant Control
Mr Satvinder Singh Rai
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
CASK AND CORKS LIMITED Events
18 May 2017
Total exemption small company accounts made up to 31 October 2016
28 Apr 2017
Termination of appointment of Sarbjit Kaur Rai as a director on 28 April 2017
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
13 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
12 May 2016
Change of share class name or designation
...
... and 4 more events
05 Jan 2015
Company name changed booze shack LTD.\certificate issued on 05/01/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2014-12-20
11 Dec 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-12-11
09 Jul 2014
Total exemption small company accounts made up to 31 October 2013
13 Nov 2013
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-11-13
25 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted