CARDINAL INTERNATIONAL LIMITED
CHICHESTER VAX INTERNATIONAL LIMITED

Hellopages » West Sussex » Chichester » PO19 7DN

Company number 01541386
Status Active
Incorporation Date 26 January 1981
Company Type Private Limited Company
Address SUITE 29 FORUM HOUSE, STIRLING ROAD, CHICHESTER, PO19 7DN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017; Director's details changed; Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017. The most likely internet sites of CARDINAL INTERNATIONAL LIMITED are www.cardinalinternational.co.uk, and www.cardinal-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and eight months. The distance to to Bosham Rail Station is 3.3 miles; to Nutbourne Rail Station is 4.8 miles; to Barnham Rail Station is 5.9 miles; to Southbourne Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardinal International Limited is a Private Limited Company. The company registration number is 01541386. Cardinal International Limited has been working since 26 January 1981. The present status of the company is Active. The registered address of Cardinal International Limited is Suite 29 Forum House Stirling Road Chichester Po19 7dn. . BAKER, Christopher Paul is a Secretary of the company. CAMPLING, Jeremy Graham Paul is a Director of the company. POPE, Sandra Jane is a Director of the company. Secretary ANDREW, Christopher John has been resigned. Secretary JEBSON, Lawrence Ian has been resigned. Secretary POLLARD, Julian David has been resigned. Secretary REID, John Denoon has been resigned. Secretary STRETCH, Julian Piers has been resigned. Director ANDREW, Christopher John has been resigned. Director AUSTEN, Patrick George has been resigned. Director BAGG, Wilfred Jonathan has been resigned. Director BAKER, Christopher Paul has been resigned. Director BRAZIER, Alan John has been resigned. Director BRAZIER, Elizabeth Marion has been resigned. Director BRAZIER, Ian Gordon has been resigned. Director HEELEY, Karen Jean has been resigned. Director HELLER, Hermann has been resigned. Director JEBSON, Lawrence Ian has been resigned. Director JILLINGS, Charles David Owen has been resigned. Director MACKINLAY, Jeremy Edward has been resigned. Director PAL, Ravendra has been resigned. Director POLLARD, Julian David has been resigned. Director RAWSON, Kim Patrick has been resigned. Director STRETCH, Julian Piers has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BAKER, Christopher Paul
Appointed Date: 02 July 2013
Director
CAMPLING, Jeremy Graham Paul
Appointed Date: 22 March 2011
56 years old
Director
POPE, Sandra Jane
Appointed Date: 18 November 2009
62 years old

Resigned Directors

Secretary
ANDREW, Christopher John
Resigned: 02 July 2013
Appointed Date: 13 February 2002
Secretary
JEBSON, Lawrence Ian
Resigned: 01 March 2000
Appointed Date: 31 December 1998
Secretary
POLLARD, Julian David
Resigned: 13 February 2002
Appointed Date: 01 March 2000
Secretary
REID, John Denoon
Resigned: 07 September 1995
Secretary
STRETCH, Julian Piers
Resigned: 31 December 1998
Appointed Date: 07 September 1995
Director
ANDREW, Christopher John
Resigned: 14 March 2013
Appointed Date: 18 November 2009
77 years old
Director
AUSTEN, Patrick George
Resigned: 31 October 2000
Appointed Date: 01 September 1997
82 years old
Director
BAGG, Wilfred Jonathan
Resigned: 30 May 1997
Appointed Date: 29 September 1995
73 years old
Director
BAKER, Christopher Paul
Resigned: 30 November 2009
Appointed Date: 31 October 2000
71 years old
Director
BRAZIER, Alan John
Resigned: 30 September 1999
92 years old
Director
BRAZIER, Elizabeth Marion
Resigned: 29 September 1995
72 years old
Director
BRAZIER, Ian Gordon
Resigned: 30 April 1999
61 years old
Director
HEELEY, Karen Jean
Resigned: 29 September 1995
65 years old
Director
HELLER, Hermann
Resigned: 04 November 1997
Appointed Date: 22 July 1993
94 years old
Director
JEBSON, Lawrence Ian
Resigned: 11 January 2001
Appointed Date: 20 November 1995
71 years old
Director
JILLINGS, Charles David Owen
Resigned: 03 December 1998
Appointed Date: 06 February 1996
70 years old
Director
MACKINLAY, Jeremy Edward
Resigned: 30 April 1999
Appointed Date: 04 July 1996
81 years old
Director
PAL, Ravendra
Resigned: 31 October 1997
Appointed Date: 07 February 1995
87 years old
Director
POLLARD, Julian David
Resigned: 14 March 2011
Appointed Date: 01 March 2000
62 years old
Director
RAWSON, Kim Patrick
Resigned: 30 September 1996
Appointed Date: 29 September 1995
70 years old
Director
STRETCH, Julian Piers
Resigned: 31 December 1998
Appointed Date: 29 September 1995
83 years old

CARDINAL INTERNATIONAL LIMITED Events

28 Feb 2017
Director's details changed for Mr Jeremy Graham Paul Campling on 28 February 2017
23 Feb 2017
Director's details changed
23 Feb 2017
Secretary's details changed for Mr Christopher Paul Baker on 22 February 2017
22 Feb 2017
Director's details changed for Mrs Sandra Jane Pope on 22 February 2017
05 Jan 2017
Accounts for a small company made up to 31 March 2016
...
... and 165 more events
24 Jan 1985
Accounts made up to 31 March 1984
29 Oct 1983
Accounts made up to 31 March 1983
28 Oct 1983
Accounts made up to 31 March 1982
19 Mar 1982
Increase in nominal capital
23 Jun 1981
Increase in nominal capital

CARDINAL INTERNATIONAL LIMITED Charges

15 December 2004
Charge on shares
Delivered: 18 December 2004
Status: Satisfied on 10 February 2007
Persons entitled: The Phoenix Timber Group PLC
Description: The 108,944 ordinary shares of £1 each and all dividends…
8 September 1995
Debenture
Delivered: 26 September 1995
Status: Outstanding
Persons entitled: Co-Operation Retirement Benefit Fund (L) Limited
Description: Fixed and floating charges over the undertaking and all…
19 June 1995
Debenture
Delivered: 27 June 1995
Status: Satisfied on 23 October 1999
Persons entitled: Alan John Brazier
Description: Fixed and floating charges over the undertaking and all…
19 June 1995
Debenture
Delivered: 27 June 1995
Status: Satisfied on 6 April 2002
Persons entitled: The Trustees of the Quilgold Pension and Assurance Scheme
Description: Fixed and floating charges over the undertaking and all…
26 October 1994
Debenture
Delivered: 4 November 1994
Status: Satisfied on 28 July 1999
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 December 1986
Mortgage debenture
Delivered: 16 December 1986
Status: Satisfied on 8 December 1994
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
27 September 1982
Debenture
Delivered: 30 September 1982
Status: Satisfied on 6 April 2002
Persons entitled: Commercial Union Assurance Company P.L.C.
Description: Floating charge over undertaking and all property present…
9 June 1981
Debenture
Delivered: 16 June 1981
Status: Satisfied
Persons entitled: Commercial Union Assurance Company Limited
Description: Floating charge over all the undertaking and property of…

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