CASSELLS FRESH SUPPLIES LTD
CO. ANTRIM


Company number NI067189
Status Active
Incorporation Date 20 November 2007
Company Type Private Limited Company
Address 98B MAIN STREET, LARNE, CO. ANTRIM, BT40 1RE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100,000 . The most likely internet sites of CASSELLS FRESH SUPPLIES LTD are www.cassellsfreshsupplies.co.uk, and www.cassells-fresh-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Cassells Fresh Supplies Ltd is a Private Limited Company. The company registration number is NI067189. Cassells Fresh Supplies Ltd has been working since 20 November 2007. The present status of the company is Active. The registered address of Cassells Fresh Supplies Ltd is 98b Main Street Larne Co Antrim Bt40 1re. . CASSELLS, Kenneth is a Secretary of the company. CASSELLS, Kenneth is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director CASSELLS, Mark has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
CASSELLS, Kenneth
Appointed Date: 20 November 2007
Director
CASSELLS, Kenneth
Appointed Date: 20 November 2007
56 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 20 November 2007
Appointed Date: 20 November 2007
Director
CASSELLS, Mark
Resigned: 21 September 2015
Appointed Date: 20 November 2007
37 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 20 November 2007
Appointed Date: 20 November 2007

Persons With Significant Control

Mr Kenneth Cassells
Notified on: 20 November 2016
56 years old
Nature of control: Ownership of shares – 75% or more

CASSELLS FRESH SUPPLIES LTD Events

22 Dec 2016
Confirmation statement made on 20 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100,000
25 Sep 2015
Termination of appointment of Mark Cassells as a director on 21 September 2015
19 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 18 more events
18 Dec 2007
Change of ARD
18 Dec 2007
Change of dirs/sec
18 Dec 2007
Change in sit reg add
18 Dec 2007
Change of dirs/sec
20 Nov 2007
Incorporation

CASSELLS FRESH SUPPLIES LTD Charges

24 February 2010
Mortgage debenture
Delivered: 8 March 2010
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: 2 by way of fixed charge:-. (I) all estates or interests in…

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