CARDINAL HOMES LTD.
HADDENHAM AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8DA

Company number 02651702
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address RECTORY HOUSE, THAME ROAD, HADDENHAM AYLESBURY, BUCKINGHAMSHIRE, HP17 8DA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Full accounts made up to 31 May 2016; Confirmation statement made on 7 October 2016 with updates; Registration of charge 026517020006, created on 15 July 2016. The most likely internet sites of CARDINAL HOMES LTD. are www.cardinalhomes.co.uk, and www.cardinal-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Monks Risborough Rail Station is 5.3 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 6 miles; to Saunderton Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Homes Ltd is a Private Limited Company. The company registration number is 02651702. Cardinal Homes Ltd has been working since 07 October 1991. The present status of the company is Active. The registered address of Cardinal Homes Ltd is Rectory House Thame Road Haddenham Aylesbury Buckinghamshire Hp17 8da. . BLAKE, Jayne Caroline is a Secretary of the company. ALKHALIL, Amer is a Director of the company. DAVIDSON, Robert is a Director of the company. ULLATHORNE, David is a Director of the company. VICKERS, Sarah is a Director of the company. VICKERS, Simon Peter is a Director of the company. Secretary CURRAGH, Brian Philip has been resigned. Secretary CURRIE, Yvonne Mary has been resigned. Secretary GREED, Richard Charles has been resigned. Secretary GREED, Richard Charles has been resigned. Director BRIGGS, Robert Alastair has been resigned. Director BUSSEY, Alan John has been resigned. Director CARROLL, John Felix has been resigned. Director CURRAGH, Brian Philip has been resigned. Director GREED, Richard Charles has been resigned. Director HAKE, Jeffrey Gordon has been resigned. Director HALE, Jason Alan has been resigned. Director NUTT, Timothy Edward has been resigned. Director PEEROOZEE, Noweed has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BLAKE, Jayne Caroline
Appointed Date: 28 February 2013
Director
ALKHALIL, Amer
Appointed Date: 18 May 2016
64 years old
Director
DAVIDSON, Robert
Appointed Date: 02 June 2014
53 years old
Director
ULLATHORNE, David
Appointed Date: 19 September 2005
68 years old
Director
VICKERS, Sarah
Appointed Date: 05 June 2009
64 years old
Director
VICKERS, Simon Peter
Appointed Date: 13 December 2006
67 years old

Resigned Directors

Secretary
CURRAGH, Brian Philip
Resigned: 11 July 2008
Appointed Date: 19 September 2005
Secretary
CURRIE, Yvonne Mary
Resigned: 22 November 2002
Appointed Date: 09 December 1994
Secretary
GREED, Richard Charles
Resigned: 19 September 2005
Appointed Date: 22 November 2002
Secretary
GREED, Richard Charles
Resigned: 09 December 1994
Director
BRIGGS, Robert Alastair
Resigned: 28 February 1994
72 years old
Director
BUSSEY, Alan John
Resigned: 19 September 2005
Appointed Date: 18 January 2002
81 years old
Director
CARROLL, John Felix
Resigned: 09 December 1994
70 years old
Director
CURRAGH, Brian Philip
Resigned: 11 July 2008
Appointed Date: 19 September 2005
67 years old
Director
GREED, Richard Charles
Resigned: 19 September 2005
77 years old
Director
HAKE, Jeffrey Gordon
Resigned: 21 December 2012
Appointed Date: 30 July 2010
56 years old
Director
HALE, Jason Alan
Resigned: 31 May 2007
Appointed Date: 08 December 2006
60 years old
Director
NUTT, Timothy Edward
Resigned: 31 May 2007
Appointed Date: 08 December 2006
60 years old
Director
PEEROOZEE, Noweed
Resigned: 01 June 2009
Appointed Date: 19 January 2009
63 years old

Persons With Significant Control

Mr Simon Peter Vickers
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARDINAL HOMES LTD. Events

09 Dec 2016
Full accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
19 Jul 2016
Registration of charge 026517020006, created on 15 July 2016
18 May 2016
Appointment of Mr Amer Alkhalil as a director on 18 May 2016
08 Mar 2016
Full accounts made up to 31 May 2015
...
... and 105 more events
29 Nov 1991
Secretary resigned;new director appointed
19 Nov 1991
Company name changed speed 2017 LIMITED\certificate issued on 20/11/91
13 Nov 1991
Registered office changed on 13/11/91 from: c/o mehta & co broomfield hall buildings 37/39 chobham road, sunningdale berkshire SL5 0DS
31 Oct 1991
Registered office changed on 31/10/91 from: classic house 174-180 old street london EC1V 9BP
07 Oct 1991
Incorporation

CARDINAL HOMES LTD. Charges

15 July 2016
Charge code 0265 1702 0006
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1. the freehold land being 31 upper high street, thame OX9…
17 September 2007
Legal charge
Delivered: 18 September 2007
Status: Outstanding
Persons entitled: Lombard North Central PLC
Description: Waterslade house thame road haddenham oxfordshire. By way…
15 December 2006
Legal charge
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The f/h property being part waterslade house thame road…
12 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2002
Debenture
Delivered: 19 March 2002
Status: Satisfied on 21 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 February 2002
Legal mortgage
Delivered: 28 February 2002
Status: Satisfied on 21 September 2005
Persons entitled: Hsbc Bank PLC
Description: Manor farm byfleet surrey t/n SY188341, SY695952, SY548370…

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