CARDYNHAM LIMITED
GLOUCESTERSHIRE CHELTRADING 226 LIMITED

Hellopages » Gloucestershire » Cheltenham » GL50 1HH

Company number 03800890
Status Active
Incorporation Date 5 July 1999
Company Type Private Limited Company
Address THIRD FLOOR 95 PROMENADE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HH
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 5 July 2016 with updates; Director's details changed for Mr John Roger Paterson on 5 July 2016. The most likely internet sites of CARDYNHAM LIMITED are www.cardynham.co.uk, and www.cardynham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardynham Limited is a Private Limited Company. The company registration number is 03800890. Cardynham Limited has been working since 05 July 1999. The present status of the company is Active. The registered address of Cardynham Limited is Third Floor 95 Promenade Cheltenham Gloucestershire Gl50 1hh. . PROMENADE SECRETARIES LIMITED is a Secretary of the company. PATERSON, John Roger is a Director of the company. Secretary QUADRANGLE SECRETARIES LIMITED has been resigned. Director PATERSON, Sharon Lee has been resigned. Nominee Director STOORNE INCORPORATIONS LIMITED has been resigned. Nominee Director STOORNE SERVICES LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
PROMENADE SECRETARIES LIMITED
Appointed Date: 18 June 2004
Director
PATERSON, John Roger
Appointed Date: 31 August 1999
77 years old

Resigned Directors

Secretary
QUADRANGLE SECRETARIES LIMITED
Resigned: 18 June 2004
Appointed Date: 05 July 1999
Director
PATERSON, Sharon Lee
Resigned: 18 June 2004
Appointed Date: 31 August 1999
70 years old
Nominee Director
STOORNE INCORPORATIONS LIMITED
Resigned: 01 September 1999
Appointed Date: 05 July 1999
Nominee Director
STOORNE SERVICES LIMITED
Resigned: 01 September 1999
Appointed Date: 05 July 1999

Persons With Significant Control

Mr John Roger Paterson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

CARDYNHAM LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
06 Jul 2016
Confirmation statement made on 5 July 2016 with updates
05 Jul 2016
Director's details changed for Mr John Roger Paterson on 5 July 2016
13 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Jul 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 2
...
... and 44 more events
02 Sep 1999
Company name changed cheltrading 226 LIMITED\certificate issued on 03/09/99
09 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
09 Jul 1999
Resolutions
  • ELRES ‐ Elective resolution
05 Jul 1999
Incorporation

CARDYNHAM LIMITED Charges

10 February 2005
Debenture
Delivered: 16 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all assets now and in the…
10 February 2005
Legal charge
Delivered: 11 February 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a cardynham house hotel the cross painswick…

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