CARDINAL SHOPFITTING + SYSTEMS LIMITED
BRADFORD

Hellopages » West Yorkshire » Bradford » BD4 8AG

Company number 02419462
Status Active
Incorporation Date 4 September 1989
Company Type Private Limited Company
Address FERNHILL HOUSE, BATTYE STREET, BRADFORD, ENGLAND, BD4 8AG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Full accounts made up to 31 December 2015; Registered office address changed from Fern Hill 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 SHOPFITTING + SYSTEMS LIMITED are www.cardinalshopfittingsystems.co.uk, and www.cardinal-shopfitting-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Cardinal Shopfitting Systems Limited is a Private Limited Company. The company registration number is 02419462. Cardinal Shopfitting Systems Limited has been working since 04 September 1989. The present status of the company is Active. The registered address of Cardinal Shopfitting Systems Limited is Fernhill House Battye Street Bradford England Bd4 8ag. . SIMPSON, Mark is a Secretary of the company. CONSIDINE, Brian is a Director of the company. CONSIDINE, Paul David Benjamin is a Director of the company. CONSIDINE, Timothy Brian is a Director of the company. GOTT, Gerald is a Director of the company. Secretary BARNARD, Michael Andrew has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Director BARNARD, Michael Andrew has been resigned. Director DAVIES, Graham Philip has been resigned. Director THOMPSON, Douglas has been resigned. Director THOMPSON, Michael Patrick has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SIMPSON, Mark
Appointed Date: 08 January 2015
Director
CONSIDINE, Brian
Appointed Date: 12 July 1993
87 years old
Director
CONSIDINE, Paul David Benjamin

60 years old
Director
CONSIDINE, Timothy Brian
Appointed Date: 01 September 2000
56 years old
Director
GOTT, Gerald

77 years old

Resigned Directors

Secretary
BARNARD, Michael Andrew
Resigned: 17 April 2014
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 05 December 1991
Appointed Date: 26 November 1991
Director
BARNARD, Michael Andrew
Resigned: 17 April 2014
Appointed Date: 01 October 1995
76 years old
Director
DAVIES, Graham Philip
Resigned: 13 December 1999
68 years old
Director
THOMPSON, Douglas
Resigned: 13 December 1999
79 years old
Director
THOMPSON, Michael Patrick
Resigned: 26 March 2015
75 years old

Persons With Significant Control

Cardinal Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDINAL SHOPFITTING + SYSTEMS LIMITED Events

22 Jan 2017
Confirmation statement made on 8 January 2017 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
18 Aug 2016
Registered office address changed from Fern Hill 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 Fern Hill 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 300,850
...
... and 108 more events
03 Nov 1989
Accounting reference date notified as 31/12
02 Nov 1989
Particulars of mortgage/charge
28 Oct 1989
Particulars of mortgage/charge
28 Oct 1989
Particulars of mortgage/charge
04 Sep 1989
Incorporation

CARDINAL SHOPFITTING + SYSTEMS LIMITED Charges

22 July 1998
Fixed charge
Delivered: 23 July 1998
Status: Satisfied on 2 April 2003
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over the goods listed in the…
1 January 1994
Legal charge
Delivered: 14 January 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Part riverdale works dockfield road west yorkshire…
17 December 1993
Fixed and floating charge
Delivered: 24 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 December 1993
Legal charge
Delivered: 10 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and buildings k/a airedale mills ives street otley…
25 September 1990
Floating charge
Delivered: 5 October 1990
Status: Satisfied on 1 April 1994
Persons entitled: Skandia Financial Services Limited
Description: Undertaking and all property and assets present and future…
25 September 1990
Legal charge
Delivered: 5 October 1990
Status: Satisfied on 1 April 1994
Persons entitled: Skandia Financial Services Limited
Description: Airedale mills ives street shipley west yorkshire. (Please…
25 October 1989
Mortgage
Delivered: 2 November 1989
Status: Satisfied on 25 November 1993
Persons entitled: Lloyds Bank PLC
Description: Property k/a:- land and buildings on the west side of otley…
25 October 1989
Charge over cash deposits
Delivered: 28 October 1989
Status: Satisfied on 1 April 1994
Persons entitled: Lloyds Bank PLC
Description: All monies now or hereafter standing to the credit of the…
25 October 1989
Debenture
Delivered: 28 October 1989
Status: Satisfied on 25 November 1993
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

CARDINAL SERVICES UK LIMITED CARDINAL SHIPPING LIMITED CARDINAL SIX LTD CARDINAL SOCIAL CARE LIMITED CARDINAL SOLICITORS LTD CARDINAL SOLUTIONS LIMITED CARDINAL SPECIALIST SERVICES LIMITED