CAPTAIN KOOKS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M33 7AN

Company number 03857362
Status Active
Incorporation Date 12 October 1999
Company Type Private Limited Company
Address 66 CROSS STREET, SALE, MANCHESTER, M33 7AN
Home Country United Kingdom
Nature of Business 56102 - Unlicensed restaurants and cafes
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CAPTAIN KOOKS LIMITED are www.captainkooks.co.uk, and www.captain-kooks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Captain Kooks Limited is a Private Limited Company. The company registration number is 03857362. Captain Kooks Limited has been working since 12 October 1999. The present status of the company is Active. The registered address of Captain Kooks Limited is 66 Cross Street Sale Manchester M33 7an. . ANDREOU, Stella is a Secretary of the company. ANDREOU, Andrew is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Unlicensed restaurants and cafes".


Current Directors

Secretary
ANDREOU, Stella
Appointed Date: 12 October 1999
Director
ANDREOU, Andrew
Appointed Date: 12 October 1999
51 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 October 1999
Appointed Date: 12 October 1999

Persons With Significant Control

Mr Andrew Andreou
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Lucy Amelia Watson
Notified on: 1 July 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPTAIN KOOKS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 June 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
12 Jan 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
05 Sep 2002
Total exemption small company accounts made up to 31 October 2001
28 Aug 2001
Accounts for a dormant company made up to 31 October 2000
18 Dec 2000
Return made up to 12/10/00; full list of members
18 Oct 1999
Secretary resigned
12 Oct 1999
Incorporation

CAPTAIN KOOKS LIMITED Charges

12 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
11 June 2012
Debenture
Delivered: 20 June 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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