CARDINAL INNOVATIONS LTD
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 8AG

Company number 07802487
Status Active
Incorporation Date 7 October 2011
Company Type Private Limited Company
Address FERNHILL HOUSE, BATTYE STREET, BRADFORD, ENGLAND, BD4 8AG
Home Country United Kingdom
Nature of Business 31020 - Manufacture of kitchen furniture
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Cardinal Ltd Fernhill House Battye Street Bradford BD4 8AG England to Fernhill House Battye Street Bradford BD4 8AG on 18 August 2016. The most likely internet sites of CARDINAL INNOVATIONS LTD are www.cardinalinnovations.co.uk, and www.cardinal-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Cardinal Innovations Ltd is a Private Limited Company. The company registration number is 07802487. Cardinal Innovations Ltd has been working since 07 October 2011. The present status of the company is Active. The registered address of Cardinal Innovations Ltd is Fernhill House Battye Street Bradford England Bd4 8ag. . SIMPSON, Mark is a Secretary of the company. CONSIDINE, Paul David Benjamin is a Director of the company. CONSIDINE, Timothy Brian is a Director of the company. Secretary CONSIDINE, Timothy Brian has been resigned. Secretary CRESSWELL, Michael Ian has been resigned. The company operates in "Manufacture of kitchen furniture".


Current Directors

Secretary
SIMPSON, Mark
Appointed Date: 08 January 2015
Director
CONSIDINE, Paul David Benjamin
Appointed Date: 07 October 2011
60 years old
Director
CONSIDINE, Timothy Brian
Appointed Date: 07 October 2011
56 years old

Resigned Directors

Secretary
CONSIDINE, Timothy Brian
Resigned: 01 November 2011
Appointed Date: 07 October 2011
Secretary
CRESSWELL, Michael Ian
Resigned: 08 January 2015
Appointed Date: 01 November 2011

Persons With Significant Control

Mr Paul David Benjamin Considine
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Timothy Brian Considine Ba Hons Dipm
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CARDINAL INNOVATIONS LTD Events

21 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from C/O Cardinal Ltd Fernhill House Battye Street Bradford BD4 8AG England to Fernhill House Battye Street Bradford BD4 8AG on 18 August 2016
16 Aug 2016
Registered office address changed from Systems House Ives Street Shipley West Yorkshire BD17 7DZ to C/O Cardinal Ltd Fernhill House Battye Street Bradford BD4 8AG on 16 August 2016
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
...
... and 12 more events
16 Mar 2012
Resolutions
  • RES13 ‐ Agreement of loan with cardinal shopfittings + systems LIMITED, approve the security of the lender 29/02/2012
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Nov 2011
Current accounting period extended from 31 October 2012 to 31 December 2012
01 Nov 2011
Appointment of Mr Michael Ian Cresswell as a secretary
01 Nov 2011
Termination of appointment of Timothy Considine as a secretary
07 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARDINAL INNOVATIONS LTD Charges

2 March 2012
Debenture
Delivered: 23 March 2012
Status: Outstanding
Persons entitled: Cardinal Shopfitting & Systems Limited
Description: Fixed and floating charge over the undertaking and all…

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