CADASTRAL LIMITED
BARKING

Hellopages » Greater London » Barking and Dagenham » IG11 8BL

Company number 01380760
Status Active
Incorporation Date 27 July 1978
Company Type Private Limited Company
Address 1ST FLOOR PACIFIC HOUSE, HERTFORD ROAD, BARKING, ESSEX, IG11 8BL
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Total exemption small company accounts made up to 31 July 2016; Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 100 . The most likely internet sites of CADASTRAL LIMITED are www.cadastral.co.uk, and www.cadastral.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and three months. The distance to to Bethnal Green Rail Station is 5.6 miles; to Blackhorse Road Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 8.7 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadastral Limited is a Private Limited Company. The company registration number is 01380760. Cadastral Limited has been working since 27 July 1978. The present status of the company is Active. The registered address of Cadastral Limited is 1st Floor Pacific House Hertford Road Barking Essex Ig11 8bl. . HAYDEN, Derek Frederick is a Secretary of the company. HAYDEN, Derek Frederick is a Director of the company. HAYDEN, Steven Derek is a Director of the company. Secretary HAYDEN, Anthony William has been resigned. Director HAYDEN, Anthony William has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
HAYDEN, Derek Frederick
Appointed Date: 31 October 1997
Director
HAYDEN, Derek Frederick

91 years old
Director
HAYDEN, Steven Derek
Appointed Date: 31 October 1997
65 years old

Resigned Directors

Secretary
HAYDEN, Anthony William
Resigned: 03 November 1997
Director
HAYDEN, Anthony William
Resigned: 03 November 1997
86 years old

Persons With Significant Control

Mr Steven Derek Hayden
Notified on: 1 October 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CADASTRAL LIMITED Events

12 Apr 2017
Confirmation statement made on 12 April 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 July 2016
13 Apr 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
07 Sep 2015
Total exemption small company accounts made up to 31 July 2015
13 Apr 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 100
...
... and 63 more events
13 Apr 1989
Return made up to 11/04/89; full list of members
29 Mar 1988
Accounts for a small company made up to 31 July 1987
29 Mar 1988
Return made up to 29/03/88; full list of members
23 Apr 1987
Accounts for a small company made up to 31 July 1986
23 Apr 1987
Return made up to 27/04/87; full list of members

CADASTRAL LIMITED Charges

20 March 2000
Deposit agreement to secure own liabilities
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The deposit account denominated in sterling designated…
26 July 1999
Deposit agreement to secure own liabilities
Delivered: 31 July 1999
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The account with the bank denominated in sterling…
22 November 1993
Single debenture
Delivered: 29 November 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
7 December 1983
Single debenture
Delivered: 28 December 1983
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 December 1973
Single debenture
Delivered: 14 December 1978
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge undertaking and all property and…

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