CADCENTRE PROPERTY LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB3 0HB

Company number 02060079
Status Active
Incorporation Date 1 October 1986
Company Type Private Limited Company
Address HIGH CROSS, MADINGLEY ROAD, CAMBRIDGE, CB3 0HB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Termination of appointment of Richard Longdon as a director on 31 December 2016; Full accounts made up to 31 March 2016. The most likely internet sites of CADCENTRE PROPERTY LIMITED are www.cadcentreproperty.co.uk, and www.cadcentre-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Cadcentre Property Limited is a Private Limited Company. The company registration number is 02060079. Cadcentre Property Limited has been working since 01 October 1986. The present status of the company is Active. The registered address of Cadcentre Property Limited is High Cross Madingley Road Cambridge Cb3 0hb. . DENTON, Claire is a Secretary of the company. KIDD, James Singer is a Director of the company. WARD, David Mathew is a Director of the company. Secretary BARRETT-HAGUE, Helen Patricia has been resigned. Secretary DERSLEY, John Richard has been resigned. Secretary TAYLOR, Paul Ronald has been resigned. Secretary WARD, David Mathew has been resigned. Director BISHOP, Robert John, Dr has been resigned. Director DERSLEY, John Richard has been resigned. Director GRAY, John Crispin has been resigned. Director LONGDON, Richard has been resigned. Director TAYLOR, Paul Ronald has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DENTON, Claire
Appointed Date: 16 July 2015
Director
KIDD, James Singer
Appointed Date: 31 December 2010
55 years old
Director
WARD, David Mathew
Appointed Date: 08 July 2016
49 years old

Resigned Directors

Secretary
BARRETT-HAGUE, Helen Patricia
Resigned: 11 December 2014
Appointed Date: 31 December 2010
Secretary
DERSLEY, John Richard
Resigned: 12 July 2001
Secretary
TAYLOR, Paul Ronald
Resigned: 25 December 2010
Appointed Date: 12 July 2001
Secretary
WARD, David Mathew
Resigned: 16 July 2015
Appointed Date: 11 December 2014
Director
BISHOP, Robert John, Dr
Resigned: 16 August 1994
87 years old
Director
DERSLEY, John Richard
Resigned: 12 July 2001
Appointed Date: 19 August 1994
77 years old
Director
GRAY, John Crispin
Resigned: 25 September 1999
Appointed Date: 19 August 1994
86 years old
Director
LONGDON, Richard
Resigned: 31 December 2016
Appointed Date: 31 January 2000
69 years old
Director
TAYLOR, Paul Ronald
Resigned: 31 December 2010
Appointed Date: 12 July 2001
61 years old

Persons With Significant Control

Aveva Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADCENTRE PROPERTY LIMITED Events

07 Feb 2017
Confirmation statement made on 22 January 2017 with updates
03 Jan 2017
Termination of appointment of Richard Longdon as a director on 31 December 2016
28 Dec 2016
Full accounts made up to 31 March 2016
18 Jul 2016
Appointment of Mr David Mathew Ward as a director on 8 July 2016
19 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 2
...
... and 92 more events
08 Dec 1986
Accounting reference date notified as 31/03
21 Nov 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
12 Nov 1986
Company name changed lavishlink LIMITED\certificate issued on 12/11/86
01 Nov 1986
Gazettable document
01 Oct 1986
Certificate of Incorporation

CADCENTRE PROPERTY LIMITED Charges

21 April 2004
Legal charge
Delivered: 27 April 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The whole of the l/h property land and buildings lying to…
31 January 1995
Guarantee and debenture
Delivered: 14 February 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 November 1994
Collateral debenture
Delivered: 6 December 1994
Status: Satisfied on 20 May 1997
Persons entitled: 3I PLC as Agent and Trustee for Itself and on Behalf of the Investors (As Defined)or Any of Them
Description: Fixed and floating charges over the undertaking and all…
26 May 1988
Legal charge
Delivered: 15 June 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H computer aided design centre madingley road cambridge…

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