CASKAWAY LIMITED
BIDEFORD

Hellopages » Devon » Torridge » EX39 4FG

Company number 05313676
Status Active
Incorporation Date 15 December 2004
Company Type Private Limited Company
Address . GAMMATON ROAD, BIDEFORD, DEVON, EX39 4FG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 12,000 . The most likely internet sites of CASKAWAY LIMITED are www.caskaway.co.uk, and www.caskaway.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Caskaway Limited is a Private Limited Company. The company registration number is 05313676. Caskaway Limited has been working since 15 December 2004. The present status of the company is Active. The registered address of Caskaway Limited is Gammaton Road Bideford Devon Ex39 4fg. . EVANS, Laura Jayne is a Director of the company. EVANS, Susan Jayne is a Director of the company. Secretary BUTLER, Maureen June has been resigned. Secretary DENNIS, Vera has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director DENNIS, Royston John has been resigned. Director DENNIS, Vera has been resigned. Director WARNER, John Charles has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
EVANS, Laura Jayne
Appointed Date: 03 January 2014
33 years old

Director
EVANS, Susan Jayne
Appointed Date: 03 January 2014
57 years old

Resigned Directors

Secretary
BUTLER, Maureen June
Resigned: 01 March 2005
Appointed Date: 15 December 2004

Secretary
DENNIS, Vera
Resigned: 03 January 2014
Appointed Date: 01 March 2005

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Director
DENNIS, Royston John
Resigned: 03 January 2014
Appointed Date: 15 December 2004
55 years old

Director
DENNIS, Vera
Resigned: 03 January 2014
Appointed Date: 10 January 2005
86 years old

Director
WARNER, John Charles
Resigned: 17 October 2007
Appointed Date: 15 December 2004
81 years old

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 15 December 2004
Appointed Date: 15 December 2004

Persons With Significant Control

Mrs Susan Jayne Evans
Notified on: 15 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more

CASKAWAY LIMITED Events

06 Jan 2017
Confirmation statement made on 15 December 2016 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 12,000

23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 45 more events
29 Dec 2004
New director appointed
29 Dec 2004
New director appointed
22 Dec 2004
Director resigned
22 Dec 2004
Secretary resigned
15 Dec 2004
Incorporation

CASKAWAY LIMITED Charges

11 April 2005
Debenture
Delivered: 13 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…