CASESHOP.COM LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 3AB

Company number 04273185
Status Active
Incorporation Date 20 August 2001
Company Type Private Limited Company
Address GROUND FLOOR, 2 COMPTON WAY, WITNEY, OXFORDSHIRE, OX28 3AB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CASESHOP.COM LIMITED are www.caseshopcom.co.uk, and www.caseshop-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. The distance to to Hanborough Rail Station is 5.1 miles; to Charlbury Rail Station is 5.9 miles; to Ascott-under-Wychwood Rail Station is 6.7 miles; to Shipton Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caseshop Com Limited is a Private Limited Company. The company registration number is 04273185. Caseshop Com Limited has been working since 20 August 2001. The present status of the company is Active. The registered address of Caseshop Com Limited is Ground Floor 2 Compton Way Witney Oxfordshire Ox28 3ab. . HOLLIDAY, Antony Roland is a Secretary of the company. DUDLEY, Graham Allan is a Director of the company. Secretary DUDLEY, Elizabeth Mcewan has been resigned. Secretary WALTERS, Alexander Campbell has been resigned. Director FRANKLIN, Edward Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HOLLIDAY, Antony Roland
Appointed Date: 16 August 2006
Director
DUDLEY, Graham Allan
Appointed Date: 20 August 2001
49 years old

Resigned Directors

Secretary
DUDLEY, Elizabeth Mcewan
Resigned: 16 August 2006
Appointed Date: 02 January 2003
Secretary
WALTERS, Alexander Campbell
Resigned: 02 January 2003
Appointed Date: 20 August 2001
Director
FRANKLIN, Edward Charles
Resigned: 01 June 2006
Appointed Date: 09 December 2005
53 years old

Persons With Significant Control

Mr Graham Allan Dudley
Notified on: 20 August 2016
49 years old
Nature of control: Has significant influence or control

CASESHOP.COM LIMITED Events

13 Feb 2017
Confirmation statement made on 20 August 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Sep 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
08 Jan 2003
New secretary appointed
08 Jan 2003
Secretary resigned
14 Oct 2002
Return made up to 20/08/02; full list of members
  • 363(287) ‐ Registered office changed on 14/10/02
02 Jun 2002
Accounting reference date extended from 31/08/02 to 31/12/02
20 Aug 2001
Incorporation

CASESHOP.COM LIMITED Charges

9 June 2004
Debenture
Delivered: 22 June 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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