CAD SERVICES LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9SZ

Company number 04533535
Status Active
Incorporation Date 12 September 2002
Company Type Private Limited Company
Address 11-13 ANEURIN BEVAN AVENUE, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Miss Julie Fletcher as a director on 26 February 2016. The most likely internet sites of CAD SERVICES LIMITED are www.cadservices.co.uk, and www.cad-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wildmill Rail Station is 2 miles; to Bridgend Rail Station is 3 miles; to Pyle Rail Station is 5.4 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cad Services Limited is a Private Limited Company. The company registration number is 04533535. Cad Services Limited has been working since 12 September 2002. The present status of the company is Active. The registered address of Cad Services Limited is 11 13 Aneurin Bevan Avenue Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan Cf32 9sz. . HAINES, Stephen is a Secretary of the company. DIXON, Andrew Stephen is a Director of the company. DIXON, Sian Elin is a Director of the company. FLETCHER, Julie is a Director of the company. HAINES, Stephen is a Director of the company. MORRIS, Lisa Jayne is a Director of the company. PROCTOR, Marsden is a Director of the company. WELLS, Laurence is a Director of the company. Secretary DIXON, Sian Elin has been resigned. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HAINES, Stephen
Appointed Date: 16 July 2009
Director
DIXON, Andrew Stephen
Appointed Date: 12 September 2002
64 years old
Director
DIXON, Sian Elin
Appointed Date: 26 February 2016
61 years old
Director
FLETCHER, Julie
Appointed Date: 26 February 2016
56 years old
Director
HAINES, Stephen
Appointed Date: 12 September 2002
64 years old
Director
MORRIS, Lisa Jayne
Appointed Date: 04 August 2015
53 years old
Director
PROCTOR, Marsden
Appointed Date: 04 August 2015
55 years old
Director
WELLS, Laurence
Appointed Date: 04 August 2015
63 years old

Resigned Directors

Secretary
DIXON, Sian Elin
Resigned: 16 July 2009
Appointed Date: 12 September 2002
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 26 September 2002
Appointed Date: 12 September 2002
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 26 September 2002
Appointed Date: 12 September 2002

Persons With Significant Control

Mr Stephen Haines
Notified on: 12 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Stephen Dixon
Notified on: 12 September 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAD SERVICES LIMITED Events

20 Sep 2016
Confirmation statement made on 12 September 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
22 Apr 2016
Appointment of Miss Julie Fletcher as a director on 26 February 2016
22 Apr 2016
Appointment of Mrs Sian Elin Dixon as a director on 26 February 2016
19 Apr 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 43 more events
10 Oct 2002
New director appointed
02 Oct 2002
New secretary appointed
02 Oct 2002
Director resigned
02 Oct 2002
Secretary resigned
12 Sep 2002
Incorporation

CAD SERVICES LIMITED Charges

3 August 2015
Charge code 0453 3535 0004
Delivered: 6 August 2015
Status: Outstanding
Persons entitled: Santander Asset Finance PLC
Description: No specific land, ship, aircraft or intellectual property…
23 June 2014
Charge code 0453 3535 0003
Delivered: 23 June 2014
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
12 December 2012
Debenture
Delivered: 21 December 2012
Status: Satisfied on 7 October 2014
Persons entitled: Aldermore Invoice Finance, a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2003
Debenture
Delivered: 20 March 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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