CALADANIAN LTD
IPSWICH

Hellopages » Suffolk » Babergh » IP7 7BD

Company number 05984095
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address SPRING FARM, STACKYARD GREEN, MONKS ELEIGH, IPSWICH, IP7 7BD
Home Country United Kingdom
Nature of Business 46320 - Wholesale of meat and meat products, 46330 - Wholesale of dairy products, eggs and edible oils and fats
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 October 2015; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-12-30 GBP 1 . The most likely internet sites of CALADANIAN LTD are www.caladanian.co.uk, and www.caladanian.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Caladanian Ltd is a Private Limited Company. The company registration number is 05984095. Caladanian Ltd has been working since 31 October 2006. The present status of the company is Active. The registered address of Caladanian Ltd is Spring Farm Stackyard Green Monks Eleigh Ipswich Ip7 7bd. . ANSWERBUY LIMITED is a Secretary of the company. LADEFOGED, Niels is a Director of the company. Secretary NICHOLSON, Ronald Henry has been resigned. Director NICHOLSON, Linda has been resigned. The company operates in "Wholesale of meat and meat products".


Current Directors

Secretary
ANSWERBUY LIMITED
Appointed Date: 30 March 2009
Director
LADEFOGED, Niels
Appointed Date: 01 October 2007
62 years old

Resigned Directors

Secretary
NICHOLSON, Ronald Henry
Resigned: 30 March 2009
Appointed Date: 31 October 2006
Director
NICHOLSON, Linda
Resigned: 30 March 2009
Appointed Date: 31 October 2006
74 years old

Persons With Significant Control

Mr Niels Ladefoged
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

CALADANIAN LTD Events

12 Dec 2016
Confirmation statement made on 31 October 2016 with updates
03 Aug 2016
Full accounts made up to 31 October 2015
30 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1
10 Aug 2015
Full accounts made up to 31 October 2014
15 Jan 2015
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 24 more events
22 Nov 2007
Location of debenture register
22 Nov 2007
Location of register of members
22 Nov 2007
Registered office changed on 22/11/07 from: 3 camlet way st albans hertfordshire AL3 4TL
09 Oct 2007
New director appointed
31 Oct 2006
Incorporation

CALADANIAN LTD Charges

22 March 2013
Debenture
Delivered: 23 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2009
Debenture
Delivered: 18 April 2009
Status: Satisfied on 4 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 March 2009
Deposit agreement
Delivered: 4 April 2009
Status: Satisfied on 4 March 2014
Persons entitled: Clydesdale Bank PLC
Description: Fixed charge the deposit see image for full details.

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