CARDWAY LIMITED
CONGLETON

Hellopages » Cheshire » Cheshire East » CW12 4BX
Company number 01653940
Status Active
Incorporation Date 26 July 1982
Company Type Private Limited Company
Address MEADOWLANDS, 17 MEADOW AVENUE, CONGLETON, CHESHIRE, CW12 4BX
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 twenty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Satisfaction of charge 10 in full; Satisfaction of charge 9 in full. The most likely internet sites of CARDWAY LIMITED are www.cardway.co.uk, and www.cardway.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and seven months. The distance to to Kidsgrove Rail Station is 5.1 miles; to Goostrey Rail Station is 6.2 miles; to Chelford Rail Station is 8.2 miles; to Prestbury Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardway Limited is a Private Limited Company. The company registration number is 01653940. Cardway Limited has been working since 26 July 1982. The present status of the company is Active. The registered address of Cardway Limited is Meadowlands 17 Meadow Avenue Congleton Cheshire Cw12 4bx. The company`s financial liabilities are £114.14k. It is £-374.72k against last year. And the total assets are £215.56k, which is £172.29k against last year. REDFERN, Brenda is a Secretary of the company. REDFERN, Brenda is a Director of the company. REDFERN, John is a Director of the company. Director ARTIS, Roger Ernest has been resigned. Director LOYNES, Bernard John has been resigned. Director REDFERN, Brenda has been resigned. Director SEBIRE, Stephen John has been resigned. Director TAYLOR, Gordon Laurence has been resigned. The company operates in "Other letting and operating of own or leased real estate".


cardway Key Finiance

LIABILITIES £114.14k
-77%
CASH n/a
TOTAL ASSETS £215.56k
+398%
All Financial Figures

Current Directors

Secretary

Director
REDFERN, Brenda
Appointed Date: 01 October 1999
77 years old

Director
REDFERN, John

77 years old

Resigned Directors

Director
ARTIS, Roger Ernest
Resigned: 17 June 1996
Appointed Date: 01 August 1995
87 years old

Director
LOYNES, Bernard John
Resigned: 01 October 1996
70 years old

Director
REDFERN, Brenda
Resigned: 01 August 1995
77 years old

Director
SEBIRE, Stephen John
Resigned: 03 October 1996
Appointed Date: 01 August 1995
88 years old

Director
TAYLOR, Gordon Laurence
Resigned: 06 March 1998
86 years old

Persons With Significant Control

Mr John Redfern Personal Settlement 1998
Notified on: 30 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Brenda Margaret Redfern
Notified on: 30 May 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDWAY LIMITED Events

27 Apr 2017
Total exemption full accounts made up to 31 December 2016
21 Nov 2016
Satisfaction of charge 10 in full
21 Nov 2016
Satisfaction of charge 9 in full
04 Nov 2016
Registration of charge 016539400012, created on 4 November 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

31 Oct 2016
Confirmation statement made on 24 October 2016 with updates
...
... and 117 more events
27 Jun 1988
Accounts for a small company made up to 30 June 1987

23 Oct 1987
Return made up to 16/06/87; full list of members

10 Aug 1987
Secretary resigned;new secretary appointed;new director appointed

27 Jan 1987
Accounts for a small company made up to 30 June 1986

02 Dec 1986
Return made up to 20/05/86; full list of members

CARDWAY LIMITED Charges

4 November 2016
Charge code 0165 3940 0012
Delivered: 4 November 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage all legal interest in part of the…
19 October 2016
Charge code 0165 3940 0011
Delivered: 24 October 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
15 August 2011
Legal and general charge
Delivered: 24 August 2011
Status: Satisfied on 21 November 2016
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: F/H property k/a warehouse and office premises linley lane…
15 August 2011
Legal charge
Delivered: 24 August 2011
Status: Satisfied on 21 November 2016
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: F/H property k/a warehouse and office premises linley lane…
26 September 2008
Legal charge
Delivered: 2 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Warehouse and office premises on the west side of linley…
29 November 2002
Mortgage deed
Delivered: 12 December 2002
Status: Satisfied on 28 October 2008
Persons entitled: The Hanley Economic Building Society
Description: The property k/a land and buildings on the west side of…
22 February 2002
Legal charge
Delivered: 2 March 2002
Status: Satisfied on 23 September 2008
Persons entitled: The Trustees of the Cardway Pension Scheme
Description: F/H property situate and k/a the warehouse and premises…
16 July 2001
Legal mortgage
Delivered: 23 July 2001
Status: Satisfied on 21 December 2002
Persons entitled: National Westminster Bank PLC
Description: F/Hold property known as warehouse and premises linley lane…
31 March 1995
Legal charge over assets
Delivered: 19 April 1995
Status: Satisfied on 12 April 2002
Persons entitled: Nova Packaging Limited
Description: The fixtures fittings plant machinery and equipment of the…
16 May 1994
Legal charge
Delivered: 20 May 1994
Status: Satisfied on 12 April 2002
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the west side of linley lane…
11 March 1993
Chattel mortgage
Delivered: 13 March 1993
Status: Satisfied on 12 April 2002
Persons entitled: Lombard North Central PLC
Description: 1X used flexoerapnic printer slotter with conveyor yr-1988…
19 October 1983
Debenture
Delivered: 27 October 1983
Status: Satisfied on 17 December 1993
Persons entitled: Barclays Bank PLC
Description: (Please see doc M10). Fixed and floating charges over the…