CACHE INSTRUMENTATION LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF2 8JQ

Company number 04102061
Status Active
Incorporation Date 3 November 2000
Company Type Private Limited Company
Address 332A HORBURY ROAD, WAKEFIELD, WEST YORKSHIRE, WF2 8JQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Termination of appointment of Allan Briggs as a director on 3 November 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CACHE INSTRUMENTATION LIMITED are www.cacheinstrumentation.co.uk, and www.cache-instrumentation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Cache Instrumentation Limited is a Private Limited Company. The company registration number is 04102061. Cache Instrumentation Limited has been working since 03 November 2000. The present status of the company is Active. The registered address of Cache Instrumentation Limited is 332a Horbury Road Wakefield West Yorkshire Wf2 8jq. . BRIGGS, Pamela is a Secretary of the company. BRIGGS, Pamela is a Director of the company. BRIGGS, Richard Mark is a Director of the company. BRIGGS, Simon Andrew is a Director of the company. Nominee Secretary MATTHEWS, David Steven has been resigned. Director BRIGGS, Allan has been resigned. Nominee Director CORPORATE LEGAL LTD has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BRIGGS, Pamela
Appointed Date: 03 November 2000
Director
BRIGGS, Pamela
Appointed Date: 03 November 2000
75 years old
Director
BRIGGS, Richard Mark
Appointed Date: 01 November 2015
46 years old
Director
BRIGGS, Simon Andrew
Appointed Date: 01 November 2015
49 years old

Resigned Directors

Nominee Secretary
MATTHEWS, David Steven
Resigned: 03 November 2000
Appointed Date: 03 November 2000
Director
BRIGGS, Allan
Resigned: 03 November 2016
Appointed Date: 03 November 2000
76 years old
Nominee Director
CORPORATE LEGAL LTD
Resigned: 03 November 2000
Appointed Date: 03 November 2000

Persons With Significant Control

Mr Allan Briggs
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Briggs
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CACHE INSTRUMENTATION LIMITED Events

21 Nov 2016
Termination of appointment of Allan Briggs as a director on 3 November 2016
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
02 Dec 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
...
... and 46 more events
03 Oct 2001
New secretary appointed;new director appointed
25 Sep 2001
First Gazette notice for compulsory strike-off
09 Nov 2000
Director resigned
09 Nov 2000
Secretary resigned
03 Nov 2000
Incorporation

CACHE INSTRUMENTATION LIMITED Charges

19 April 2002
Debenture
Delivered: 4 May 2002
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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