CADWALADER (CRICCIETH) LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 3DR

Company number 02765705
Status Active
Incorporation Date 18 November 1992
Company Type Private Limited Company
Address HEN TY FFERM GARTH LANE, RUDRY, CAERPHILLY, WALES, CF83 3DR
Home Country United Kingdom
Nature of Business 47290 - Other retail sale of food in specialised stores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Registered office address changed from Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR Wales to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR on 29 September 2016; Registered office address changed from Cadwalader House Wellington Street Cardiff CF11 9BE to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR on 29 September 2016. The most likely internet sites of CADWALADER (CRICCIETH) LIMITED are www.cadwaladercriccieth.co.uk, and www.cadwalader-criccieth.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Cardiff Queen Street Rail Station is 6.8 miles; to Cardiff Central Rail Station is 7.2 miles; to Grangetown (Cardiff) Rail Station is 7.9 miles; to Bargoed Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadwalader Criccieth Limited is a Private Limited Company. The company registration number is 02765705. Cadwalader Criccieth Limited has been working since 18 November 1992. The present status of the company is Active. The registered address of Cadwalader Criccieth Limited is Hen Ty Fferm Garth Lane Rudry Caerphilly Wales Cf83 3dr. . BRIERLEY, Diane Elizabeth is a Secretary of the company. ANDREWS, Mark Hunter is a Director of the company. BRIERLEY, Diane Elizabeth is a Director of the company. Secretary ANDREWS, David Hunter has been resigned. Secretary GLOSTER, Richard James has been resigned. Director ANDREWS, David Scott has been resigned. Director ANDREWS, David Hunter has been resigned. Director BROWN, Katie Lynn has been resigned. Director EVANS, Gareth has been resigned. Director GLOSTER, Richard James has been resigned. Director HARRIS, Jeffrey Charles has been resigned. Director LLOYD, Alan John has been resigned. Director YAPP, Mary Hunter has been resigned. The company operates in "Other retail sale of food in specialised stores".


Current Directors

Secretary
BRIERLEY, Diane Elizabeth
Appointed Date: 01 September 2012
Director
ANDREWS, Mark Hunter
Appointed Date: 12 December 2011
61 years old
Director
BRIERLEY, Diane Elizabeth
Appointed Date: 23 March 2012
63 years old

Resigned Directors

Secretary
ANDREWS, David Hunter
Resigned: 31 December 2002
Appointed Date: 18 November 1992
Secretary
GLOSTER, Richard James
Resigned: 31 August 2012
Appointed Date: 01 January 2003
Director
ANDREWS, David Scott
Resigned: 30 September 2012
Appointed Date: 01 January 2002
77 years old
Director
ANDREWS, David Hunter
Resigned: 31 December 2002
Appointed Date: 18 November 1992
95 years old
Director
BROWN, Katie Lynn
Resigned: 29 September 2016
Appointed Date: 24 April 2008
44 years old
Director
EVANS, Gareth
Resigned: 25 June 2012
Appointed Date: 01 June 1999
72 years old
Director
GLOSTER, Richard James
Resigned: 31 August 2012
Appointed Date: 18 November 1992
73 years old
Director
HARRIS, Jeffrey Charles
Resigned: 31 May 2013
Appointed Date: 18 November 1992
75 years old
Director
LLOYD, Alan John
Resigned: 29 September 2016
Appointed Date: 18 November 1992
85 years old
Director
YAPP, Mary Hunter
Resigned: 31 December 1999
Appointed Date: 18 November 1992
98 years old

Persons With Significant Control

Mrs Diane Elizabeth Brierley
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

CADWALADER (CRICCIETH) LIMITED Events

06 Jan 2017
Confirmation statement made on 18 November 2016 with updates
29 Sep 2016
Registered office address changed from Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR Wales to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR on 29 September 2016
29 Sep 2016
Registered office address changed from Cadwalader House Wellington Street Cardiff CF11 9BE to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR on 29 September 2016
29 Sep 2016
Register inspection address has been changed from Cadwalader House Wellington Street Cardiff CF11 9BE Wales to Hen Ty Fferm Garth Lane Rudry Caerphilly CF83 3DR
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 85 more events
03 Nov 1994
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
04 Aug 1994
Accounts for a small company made up to 2 January 1994
21 Jan 1994
Return made up to 18/11/93; full list of members
23 Dec 1992
Accounting reference date notified as 31/12
18 Nov 1992
Incorporation

CADWALADER (CRICCIETH) LIMITED Charges

24 December 2013
Charge code 0276 5705 0001
Delivered: 28 December 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…

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