CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B2 5PP

Company number 02607622
Status Active
Incorporation Date 3 May 1991
Company Type Private Limited Company
Address 1ST FLOOR, CAVENDISH HOUSE, 39 WATERLOO STREET, BIRMINGHAM, ENGLAND, B2 5PP
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Registered office address changed from 5th Floor Cavendish House 39 Waterloo Street Birmingham B2 5PP to 1st Floor, Cavendish House 39 Waterloo Street Birmingham B2 5PP on 15 May 2017; Appointment of Mr Simon Geoffrey Carter as a director on 20 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED are www.cardinaldistributionparkmanagement.co.uk, and www.cardinal-distribution-park-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. The distance to to Birmingham New Street Rail Station is 0.2 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal Distribution Park Management Limited is a Private Limited Company. The company registration number is 02607622. Cardinal Distribution Park Management Limited has been working since 03 May 1991. The present status of the company is Active. The registered address of Cardinal Distribution Park Management Limited is 1st Floor Cavendish House 39 Waterloo Street Birmingham England B2 5pp. . CARTER, Simon Geoffrey is a Director of the company. ROBSON PROPERTY MANAGEMENT LIMITED is a Director of the company. Secretary ASHMAN, Louise Jean has been resigned. Secretary LAWLEY, Anne Katharine has been resigned. Secretary LAWRENCE, Richard Peter has been resigned. Secretary READ, Jonathan Charles has been resigned. Secretary SLIPPER, Andrew Martin has been resigned. Secretary SMITH, Nicholas David Mayhew has been resigned. Secretary STEPHENSON, Mark William has been resigned. Secretary WINFIELD, Corin Robert has been resigned. Secretary WINSON, Avril Helen Winifred has been resigned. Director BAMFORD, Patrick Martyn has been resigned. Director COLEMAN, David Michael has been resigned. Director COLLINS, Michael Andrew has been resigned. Director CREEDY, Mark Peter has been resigned. Director CUTTS, John Charles has been resigned. Director GANDY, Jonathan Sydney has been resigned. Director GLASSETT, John Robert has been resigned. Director GRIFFITHS, Andrew Donald has been resigned. Director HODGE, Paul Antony has been resigned. Director HODGSON, Edward Andrew Horsford has been resigned. Director LEWIS, Mark Andrew has been resigned. Director MEERKERK, Gerrit Jan has been resigned. Director PAWLEY, Philip John has been resigned. Director SHAW, James Norman has been resigned. Director SLIPPER, Andrew Martin has been resigned. Director STACEY, Michael Andrew has been resigned. Director STARN, William Robert has been resigned. Director STEPHENSON, Mark William has been resigned. Director THIMONT, Paul Andrew has been resigned. Director WOODBRIDGE, Robin Philip has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Director
CARTER, Simon Geoffrey
Appointed Date: 20 March 2017
50 years old
Director
ROBSON PROPERTY MANAGEMENT LIMITED
Appointed Date: 04 July 2011

Resigned Directors

Secretary
ASHMAN, Louise Jean
Resigned: 09 November 2007
Appointed Date: 19 October 2000
Secretary
LAWLEY, Anne Katharine
Resigned: 13 February 1997
Appointed Date: 23 August 1994
Secretary
LAWRENCE, Richard Peter
Resigned: 31 December 2008
Appointed Date: 09 November 2007
Secretary
READ, Jonathan Charles
Resigned: 19 October 2000
Appointed Date: 28 September 1999
Secretary
SLIPPER, Andrew Martin
Resigned: 23 August 1994
Appointed Date: 16 September 1992
Secretary
SMITH, Nicholas David Mayhew
Resigned: 04 July 2011
Appointed Date: 13 July 2009
Secretary
STEPHENSON, Mark William
Resigned: 10 July 2009
Appointed Date: 31 December 2008
Secretary
WINFIELD, Corin Robert
Resigned: 28 September 1999
Appointed Date: 29 March 1999
Secretary
WINSON, Avril Helen Winifred
Resigned: 29 March 1999
Appointed Date: 13 February 1997
Director
BAMFORD, Patrick Martyn
Resigned: 29 March 1999
Appointed Date: 19 January 1999
66 years old
Director
COLEMAN, David Michael
Resigned: 13 February 1997
Appointed Date: 31 May 1996
80 years old
Director
COLLINS, Michael Andrew
Resigned: 30 September 1994
73 years old
Director
CREEDY, Mark Peter
Resigned: 13 February 1997
Appointed Date: 31 May 1996
71 years old
Director
CUTTS, John Charles
Resigned: 07 October 2002
Appointed Date: 29 March 1999
66 years old
Director
GANDY, Jonathan Sydney
Resigned: 30 April 1998
Appointed Date: 13 February 1997
73 years old
Director
GLASSETT, John Robert
Resigned: 13 February 1997
Appointed Date: 31 May 1996
71 years old
Director
GRIFFITHS, Andrew Donald
Resigned: 04 July 2011
Appointed Date: 25 November 2008
67 years old
Director
HODGE, Paul Antony
Resigned: 07 October 2002
Appointed Date: 29 March 1999
68 years old
Director
HODGSON, Edward Andrew Horsford
Resigned: 16 September 2015
Appointed Date: 08 February 2012
47 years old
Director
LEWIS, Mark Andrew
Resigned: 04 July 2011
Appointed Date: 25 November 2008
56 years old
Director
MEERKERK, Gerrit Jan
Resigned: 08 February 2012
Appointed Date: 04 July 2011
54 years old
Director
PAWLEY, Philip John
Resigned: 29 March 1999
Appointed Date: 28 August 1998
76 years old
Director
SHAW, James Norman
Resigned: 29 March 1999
Appointed Date: 13 February 1997
81 years old
Director
SLIPPER, Andrew Martin
Resigned: 23 August 1994
77 years old
Director
STACEY, Michael Andrew
Resigned: 28 August 1998
Appointed Date: 12 April 1997
61 years old
Director
STARN, William Robert
Resigned: 28 February 2017
Appointed Date: 16 September 2015
59 years old
Director
STEPHENSON, Mark William
Resigned: 31 December 2008
Appointed Date: 01 October 2002
55 years old
Director
THIMONT, Paul Andrew
Resigned: 13 February 1997
Appointed Date: 31 May 1996
72 years old
Director
WOODBRIDGE, Robin Philip
Resigned: 04 July 2011
Appointed Date: 02 March 2009
56 years old

CARDINAL DISTRIBUTION PARK MANAGEMENT LIMITED Events

15 May 2017
Registered office address changed from 5th Floor Cavendish House 39 Waterloo Street Birmingham B2 5PP to 1st Floor, Cavendish House 39 Waterloo Street Birmingham B2 5PP on 15 May 2017
20 Mar 2017
Appointment of Mr Simon Geoffrey Carter as a director on 20 March 2017
06 Mar 2017
Total exemption small company accounts made up to 31 May 2016
03 Mar 2017
Termination of appointment of William Robert Starn as a director on 28 February 2017
16 Aug 2016
Confirmation statement made on 1 August 2016 with updates
...
... and 125 more events
20 Aug 1992
Director resigned;new director appointed
20 Aug 1992
Secretary resigned;new secretary appointed
10 Feb 1992
Registered office changed on 10/02/92 from: 120 east road london N1 6AA
04 Jun 1991
Company name changed dalebay LIMITED\certificate issued on 04/06/91
03 May 1991
Incorporation

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