DUTTON & CADWELL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 04349537
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 100 . The most likely internet sites of DUTTON & CADWELL LIMITED are www.duttoncadwell.co.uk, and www.dutton-cadwell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dutton Cadwell Limited is a Private Limited Company. The company registration number is 04349537. Dutton Cadwell Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Dutton Cadwell Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . DUTTON, Nigel Gareth is a Director of the company. Secretary CADWELL, Peter John has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director CADWELL, Peter John has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
DUTTON, Nigel Gareth
Appointed Date: 09 January 2002
69 years old

Resigned Directors

Secretary
CADWELL, Peter John
Resigned: 31 October 2011
Appointed Date: 09 January 2002
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002
Director
CADWELL, Peter John
Resigned: 31 October 2011
Appointed Date: 09 January 2002
72 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 09 January 2002
Appointed Date: 09 January 2002

Persons With Significant Control

Mr Nigel Gareth Dutton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DUTTON & CADWELL LIMITED Events

11 Jan 2017
Confirmation statement made on 9 January 2017 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 100
21 Oct 2015
Total exemption small company accounts made up to 31 March 2015
21 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
...
... and 42 more events
22 Jan 2002
Director resigned
17 Jan 2002
New director appointed
17 Jan 2002
New secretary appointed;new director appointed
17 Jan 2002
Registered office changed on 17/01/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
09 Jan 2002
Incorporation

DUTTON & CADWELL LIMITED Charges

9 May 2007
Legal charge
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of wentloog corporate park cardiff…
27 October 2006
Legal charge
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 53 crescent road newport gwent. By way of fixed charge the…
8 March 2006
Legal charge
Delivered: 11 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 0.9 acres of land to the rear of the land at eastern…
15 September 2005
Legal charge
Delivered: 24 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south side of braeval street…
27 July 2004
Legal charge
Delivered: 6 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Sully house, swanbridge, sully, t/no WA332243. By way of…
12 November 2003
Legal charge
Delivered: 13 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and property to the south of wentloog avenue cardiff…
8 April 2002
Debenture
Delivered: 22 April 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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