CADAN PRODUCTS (UK) LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S40 1LA

Company number 08187848
Status Active
Incorporation Date 22 August 2012
Company Type Private Limited Company
Address 91/97 SALTERGATE, CHESTERFIELD, DERBYSHIRE, S40 1LA
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 22 August 2016 with updates; Termination of appointment of Peter James Ayres as a director on 1 April 2016. The most likely internet sites of CADAN PRODUCTS (UK) LIMITED are www.cadanproductsuk.co.uk, and www.cadan-products-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Cadan Products Uk Limited is a Private Limited Company. The company registration number is 08187848. Cadan Products Uk Limited has been working since 22 August 2012. The present status of the company is Active. The registered address of Cadan Products Uk Limited is 91 97 Saltergate Chesterfield Derbyshire S40 1la. . DEXTER, Martin Tudor is a Director of the company. Director AYRES, Peter James has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
DEXTER, Martin Tudor
Appointed Date: 22 August 2012
68 years old

Resigned Directors

Director
AYRES, Peter James
Resigned: 01 April 2016
Appointed Date: 22 August 2012
63 years old

Persons With Significant Control

Mr Martin Tudor Dexter
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter James Ayres
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADAN PRODUCTS (UK) LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
13 Sep 2016
Confirmation statement made on 22 August 2016 with updates
01 Apr 2016
Termination of appointment of Peter James Ayres as a director on 1 April 2016
18 Dec 2015
Total exemption small company accounts made up to 31 December 2014
27 Aug 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 100
...
... and 5 more events
26 Feb 2014
Director's details changed for Mr Peter James Ayres on 24 February 2014
10 Sep 2013
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 100
04 Apr 2013
Current accounting period extended from 31 August 2013 to 31 December 2013
22 Nov 2012
Particulars of a mortgage or charge / charge no: 1
22 Aug 2012
Incorporation

CADAN PRODUCTS (UK) LIMITED Charges

6 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Sme Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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