CAWOOD LIMITED
ORMSKIRK HAZETECK LIMITED

Hellopages » Lancashire » West Lancashire » L40 8HH

Company number 04952268
Status Active
Incorporation Date 4 November 2003
Company Type Private Limited Company
Address 15 SMITHY LANE, SCARISBRICK, ORMSKIRK, LANCS, L40 8HH
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 049522680004, created on 28 October 2016; Satisfaction of charge 1 in full; Satisfaction of charge 3 in full. The most likely internet sites of CAWOOD LIMITED are www.cawood.co.uk, and www.cawood.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Cawood Limited is a Private Limited Company. The company registration number is 04952268. Cawood Limited has been working since 04 November 2003. The present status of the company is Active. The registered address of Cawood Limited is 15 Smithy Lane Scarisbrick Ormskirk Lancs L40 8hh. . PRINGLE, Alison Jane is a Secretary of the company. PRINGLE, Alison Jane is a Director of the company. PRINGLE, Andrew Martyn is a Director of the company. PRINGLE, Sally is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director PRINGLE, Esther has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
PRINGLE, Alison Jane
Appointed Date: 19 November 2003
Director
PRINGLE, Alison Jane
Appointed Date: 19 November 2003
62 years old
Director
PRINGLE, Andrew Martyn
Appointed Date: 19 November 2003
59 years old
Director
PRINGLE, Sally
Appointed Date: 18 August 2008
60 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 19 November 2003
Appointed Date: 04 November 2003
Director
PRINGLE, Esther
Resigned: 04 November 2008
Appointed Date: 19 November 2003
50 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 19 November 2003
Appointed Date: 04 November 2003

CAWOOD LIMITED Events

02 Nov 2016
Registration of charge 049522680004, created on 28 October 2016
01 Nov 2016
Satisfaction of charge 1 in full
01 Nov 2016
Satisfaction of charge 3 in full
01 Nov 2016
Satisfaction of charge 2 in full
09 Nov 2015
Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
...
... and 45 more events
18 Dec 2003
Secretary resigned
18 Dec 2003
Registered office changed on 18/12/03 from: shackletons 4 heathlands house gaskell avenue knutsford cheshire WA16 0DB
12 Dec 2003
Company name changed hazeteck LIMITED\certificate issued on 12/12/03
22 Nov 2003
Registered office changed on 22/11/03 from: 44 upper belgrave road clifton bristol BS8 2XN
04 Nov 2003
Incorporation

CAWOOD LIMITED Charges

28 October 2016
Charge code 0495 2268 0004
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Dean Watson (The Liquidators) Ian Mcculloch (The Liquidators) Barleymow Limited (Acting by the Liquidators)
Description: All that freehold property known as cawood holiday park…
4 November 2008
Legal charge
Delivered: 11 November 2008
Status: Satisfied on 1 November 2016
Persons entitled: National Westminster Bank PLC
Description: The property known as or being land on the south side of…
29 January 2004
Legal charge
Delivered: 18 February 2004
Status: Satisfied on 1 November 2016
Persons entitled: National Westminster Bank PLC
Description: Cawood holiday park ryther road cawood north yorkshire. By…
29 January 2004
Debenture
Delivered: 17 February 2004
Status: Satisfied on 1 November 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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