CARESSIN LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN3 8AD

Company number 03219244
Status Active
Incorporation Date 2 July 1996
Company Type Private Limited Company
Address THE STABLES TONG LANE, LAMBERHURST, TUNBRIDGE WELLS, ENGLAND, TN3 8AD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to The Stables Tong Lane Lamberhurst Tunbridge Wells TN3 8AD on 24 March 2017; Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of CARESSIN LIMITED are www.caressin.co.uk, and www.caressin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. Caressin Limited is a Private Limited Company. The company registration number is 03219244. Caressin Limited has been working since 02 July 1996. The present status of the company is Active. The registered address of Caressin Limited is The Stables Tong Lane Lamberhurst Tunbridge Wells England Tn3 8ad. The company`s financial liabilities are £165.1k. It is £84.26k against last year. The cash in hand is £266.82k. It is £243.17k against last year. And the total assets are £287.66k, which is £242.48k against last year. HELMER, Patricia Meriel is a Secretary of the company. HELMER, Patricia Meriel is a Director of the company. HELMER, Romald Patrick Helmerow is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


caressin Key Finiance

LIABILITIES £165.1k
+104%
CASH £266.82k
+1028%
TOTAL ASSETS £287.66k
+536%
All Financial Figures

Current Directors

Secretary
HELMER, Patricia Meriel
Appointed Date: 02 July 1996
Director
HELMER, Patricia Meriel
Appointed Date: 02 July 1996
84 years old
Director
HELMER, Romald Patrick Helmerow
Appointed Date: 02 July 1996
86 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 July 1996
Appointed Date: 02 July 1996

Persons With Significant Control

Mrs Carolyn Julia Relihan
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vanessa Joanne Williams
Notified on: 7 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gavin Romald Helmer
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARESSIN LIMITED Events

24 Mar 2017
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS to The Stables Tong Lane Lamberhurst Tunbridge Wells TN3 8AD on 24 March 2017
09 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Jul 2016
Confirmation statement made on 2 July 2016 with updates
29 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 11
...
... and 54 more events
10 Jul 1997
Return made up to 02/07/97; full list of members
30 Jun 1997
Accounting reference date shortened from 31/07/97 to 30/06/97
27 Mar 1997
Particulars of mortgage/charge
08 Jul 1996
Secretary resigned
02 Jul 1996
Incorporation

CARESSIN LIMITED Charges

16 October 2012
Legal charge
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 2 elmfield mansions, elmfield road, london; all buildings…
15 December 2010
Legal charge over land
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 30C yukon road balham london t/no SGL332325 by…
15 December 2010
Legal charge over land
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 30D yukon road balham london t/no SGL332380 by…
15 December 2010
Legal charge over land
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 42 and 44 heythorp street southfields london t/no SGL379424…
15 December 2010
Legal charge over land
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 4 florence buildings portsmouth t/no PM19704…
15 December 2010
Legal charge over land
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H land k/a 3 florence buildings portsmouth t/no PM19703…
17 February 2004
Legal charge
Delivered: 3 March 2004
Status: Satisfied on 10 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property known as 42 and 44 heythorp street…
12 December 1997
Legal charge
Delivered: 18 December 1997
Status: Satisfied on 10 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a 30D yukon road balham london. Fixed…
17 March 1997
Legal charge
Delivered: 27 March 1997
Status: Satisfied on 10 January 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 30C yukon road, balham london; all…

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