CAEC HOWARD (ARKWRIGHT) LIMITED
CAMBRIDGESHIRE

Hellopages » Cambridgeshire » Cambridge » CB2 1AW

Company number 02126349
Status Active
Incorporation Date 27 April 1987
Company Type Private Limited Company
Address 93 REGENT STREET, CAMBRIDGE, CAMBRIDGESHIRE, CB2 1AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 30 September 2016; Confirmation statement made on 31 January 2017 with updates; Termination of appointment of Michael Peter Summers as a director on 23 December 2016. The most likely internet sites of CAEC HOWARD (ARKWRIGHT) LIMITED are www.caechowardarkwright.co.uk, and www.caec-howard-arkwright.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and seven months. Caec Howard Arkwright Limited is a Private Limited Company. The company registration number is 02126349. Caec Howard Arkwright Limited has been working since 27 April 1987. The present status of the company is Active. The registered address of Caec Howard Arkwright Limited is 93 Regent Street Cambridge Cambridgeshire Cb2 1aw. . BEWES, Nicholas Cecil John is a Director of the company. JONES, Alun Huw is a Director of the company. Secretary AMIES, Thomas George Timothy has been resigned. Secretary HOWARD, Judith has been resigned. Director AMIES, Thomas George Timothy has been resigned. Director GRIMES, Thomas Edward has been resigned. Director HOWARD, Brian Edward has been resigned. Director HOWARD, Judith has been resigned. Director PETITT, James Walter has been resigned. Director SUMMERS, Michael Peter has been resigned. Director WOOD, Elliott Arthur John has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BEWES, Nicholas Cecil John
Appointed Date: 28 September 1999
58 years old
Director
JONES, Alun Huw
Appointed Date: 31 December 2014
64 years old

Resigned Directors

Secretary
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
Secretary
HOWARD, Judith
Resigned: 08 July 2009
Director
AMIES, Thomas George Timothy
Resigned: 30 September 2013
Appointed Date: 08 July 2009
54 years old
Director
GRIMES, Thomas Edward
Resigned: 28 September 1999
92 years old
Director
HOWARD, Brian Edward
Resigned: 04 March 2003
90 years old
Director
HOWARD, Judith
Resigned: 08 July 2009
82 years old
Director
PETITT, James Walter
Resigned: 30 October 1992
75 years old
Director
SUMMERS, Michael Peter
Resigned: 23 December 2016
Appointed Date: 04 March 2003
63 years old
Director
WOOD, Elliott Arthur John
Resigned: 31 December 2001
83 years old

Persons With Significant Control

Howard Crescent Limited
Notified on: 31 January 2017
Nature of control: Has significant influence or control

CAEC HOWARD (ARKWRIGHT) LIMITED Events

24 Mar 2017
Full accounts made up to 30 September 2016
09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Dec 2016
Termination of appointment of Michael Peter Summers as a director on 23 December 2016
05 May 2016
Full accounts made up to 30 September 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 89 more events
18 May 1988
Full accounts made up to 31 July 1987
03 Jul 1987
Particulars of mortgage/charge
02 Jul 1987
Accounting reference date notified as 31/07
28 Apr 1987
Secretary resigned
27 Apr 1987
Certificate of Incorporation

CAEC HOWARD (ARKWRIGHT) LIMITED Charges

31 January 2007
Legal charge
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sundance house staniland way werrington peterborough. By…
16 July 2004
Legal charge
Delivered: 27 July 2004
Status: Satisfied on 3 August 2011
Persons entitled: National Westminster Bank PLC
Description: The werrington centre, werrington, peterborough. By way of…
9 July 2004
Debenture
Delivered: 16 July 2004
Status: Satisfied on 2 February 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 June 2002
Deed of variation
Delivered: 26 June 2002
Status: Satisfied on 13 August 2004
Persons entitled: Eagle Star Life Assurance Company Limited
Description: The freehold property known as the werrington centre…
11 March 1998
Debenture
Delivered: 20 March 1998
Status: Satisfied on 13 August 2004
Persons entitled: Eagle Star Life Assurance Company Limited
Description: The company's present and future. Undertaking and all…
11 March 1998
Deed of substitution
Delivered: 20 March 1998
Status: Satisfied on 13 August 2004
Persons entitled: Eagle Star Life Assurance Company Limited
Description: F/H property k/a the werrington centre, werrington…
25 June 1987
Mortgage
Delivered: 3 July 1987
Status: Satisfied on 13 August 2004
Persons entitled: Eagle Star Insurance Company Limited
Description: Arkwright industrial estate, north bedfordshire…

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