Company number 04304374
Status Active
Incorporation Date 15 October 2001
Company Type Private Limited Company
Address 16 FLASS LANE, BARROW IN FURNESS, CUMBRIA, LA13 0AB
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 forty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of KADCON LIMITED are www.kadcon.co.uk, and www.kadcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Dalton Rail Station is 2.4 miles; to Askam Rail Station is 4.6 miles; to Ulverston Rail Station is 6.4 miles; to Foxfield Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kadcon Limited is a Private Limited Company.
The company registration number is 04304374. Kadcon Limited has been working since 15 October 2001.
The present status of the company is Active. The registered address of Kadcon Limited is 16 Flass Lane Barrow in Furness Cumbria La13 0ab. . DALTON, Alan Christopher is a Secretary of the company. DALTON, Kathleen Mary is a Director of the company. Secretary MARSDEN, Steven John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 October 2001
Appointed Date: 15 October 2001
Persons With Significant Control
Alan Christopher Dalton
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kathleen Mary Dalton
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
KADCON LIMITED Events
04 Nov 2016
Confirmation statement made on 1 October 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 October 2015
19 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
09 Jan 2015
Total exemption small company accounts made up to 31 October 2014
10 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
...
... and 38 more events
08 Nov 2001
New director appointed
08 Nov 2001
Secretary resigned
08 Nov 2001
Director resigned
05 Nov 2001
Ad 15/10/01--------- £ si 99@1=99 £ ic 1/100
15 Oct 2001
Incorporation
19 October 2012
Mortgage
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 hempland avenue barrow in furness…
24 September 2012
Debenture
Delivered: 27 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2012
Mortgage
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 21 gateshead street barrow in furness…
14 February 2012
Mortgage deed
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property known as or being 50 worcester street barrow…
14 February 2012
Mortgage
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 4 brewery street barrow in furness cumbria…
14 February 2012
Mortgage
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 10 thwaite street barrow in furness…
20 December 2004
Mortgage
Delivered: 6 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 31 granville street barrow…
9 April 2003
Mortgage
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 104 gloucester street…
9 April 2003
Mortgage
Delivered: 10 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being 14 gloucester street…