CADEBY TREE SALES LTD
MERIDIAN BUSINESS PARK

Hellopages » Leicestershire » Blaby » LE19 1WP

Company number 03990790
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address CHARNWOOD HOUSE, HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTERSHIRE, LE19 1WP
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 11 May 2017 with updates; Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CADEBY TREE SALES LTD are www.cadebytreesales.co.uk, and www.cadeby-tree-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. The distance to to Leicester Rail Station is 3.4 miles; to Syston Rail Station is 7.8 miles; to Sileby Rail Station is 9.6 miles; to Barrow upon Soar Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadeby Tree Sales Ltd is a Private Limited Company. The company registration number is 03990790. Cadeby Tree Sales Ltd has been working since 11 May 2000. The present status of the company is Active. The registered address of Cadeby Tree Sales Ltd is Charnwood House Harcourt Way Meridian Business Park Leicestershire Le19 1wp. . THEOBALD, Samantha Joan is a Secretary of the company. FLAMSON, Sarah Louise is a Director of the company. THEOBALD, Alex is a Director of the company. THEOBALD, Thomas Alex is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


Current Directors

Secretary
THEOBALD, Samantha Joan
Appointed Date: 11 May 2000

Director
FLAMSON, Sarah Louise
Appointed Date: 01 May 2012
45 years old

Director
THEOBALD, Alex
Appointed Date: 11 May 2000
70 years old

Director
THEOBALD, Thomas Alex
Appointed Date: 01 May 2012
41 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

Persons With Significant Control

Mr Alex Theobald
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

CADEBY TREE SALES LTD Events

19 May 2017
Confirmation statement made on 11 May 2017 with updates
26 May 2016
Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1,000

01 Feb 2016
Total exemption small company accounts made up to 31 October 2015
20 Jan 2016
Previous accounting period extended from 30 April 2015 to 31 October 2015
11 Dec 2015
Registration of charge 039907900003, created on 10 December 2015
...
... and 37 more events
08 Jul 2001
New secretary appointed
08 Jul 2001
New director appointed
08 Jul 2001
Secretary resigned
08 Jul 2001
Director resigned
11 May 2000
Incorporation

CADEBY TREE SALES LTD Charges

10 December 2015
Charge code 0399 0790 0003
Delivered: 11 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
23 November 2015
Charge code 0399 0790 0002
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal assignment of contract monies…
13 November 2015
Charge code 0399 0790 0001
Delivered: 13 November 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…

Similar Companies

CADEBY HOMES LIMITED CADEBY STONE LIMITED CADEC LIMITED CADECO LTD CADED LTD CADEES LIMITED CADEL & GREEN LIMITED