CARDALE GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7RS

Company number 00621528
Status Liquidation
Incorporation Date 23 February 1959
Company Type Private Limited Company
Address 88 WOOD STREET, LONDON, EC2V 7RS
Home Country United Kingdom
Nature of Business 2852 - General mechanical engineering
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Restoration by order of the court; Final Gazette dissolved following liquidation; Return of final meeting in a creditors' voluntary winding up. The most likely internet sites of CARDALE GROUP LIMITED are www.cardalegroup.co.uk, and www.cardale-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and ten months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.2 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardale Group Limited is a Private Limited Company. The company registration number is 00621528. Cardale Group Limited has been working since 23 February 1959. The present status of the company is Liquidation. The registered address of Cardale Group Limited is 88 Wood Street London Ec2v 7rs. . HAYES, Nicholas William is a Secretary of the company. BARBER, Graham Dennis is a Director of the company. HAYES, Nicholas William is a Director of the company. HILTON, Clive Alfred Samuel is a Director of the company. SIBLEY, Nicholas John is a Director of the company. Secretary COWAN, Peter John has been resigned. Director ALLAN, Leonard Rodney has been resigned. Director COWAN, Peter John has been resigned. Director HORSLER, John Stanley has been resigned. Director MANT, Donald James has been resigned. Director SIBLEY, Julia has been resigned. Director SIBLEY, Margaret Maud has been resigned. Director SIBLEY, Roy Arthur Stuart has been resigned. Director THOMPSON, Graham has been resigned. The company operates in "General mechanical engineering".


Current Directors

Secretary
HAYES, Nicholas William
Appointed Date: 02 November 1998
Director
BARBER, Graham Dennis

80 years old
Director
HAYES, Nicholas William
Appointed Date: 02 November 1998
67 years old
Director
HILTON, Clive Alfred Samuel
Appointed Date: 23 March 2009
71 years old
Director
SIBLEY, Nicholas John

70 years old

Resigned Directors

Secretary
COWAN, Peter John
Resigned: 02 November 1998
Director
ALLAN, Leonard Rodney
Resigned: 30 August 2001
Appointed Date: 27 November 1996
93 years old
Director
COWAN, Peter John
Resigned: 12 January 1998
92 years old
Director
HORSLER, John Stanley
Resigned: 12 January 1995
Appointed Date: 02 March 1992
71 years old
Director
MANT, Donald James
Resigned: 28 February 1998
100 years old
Director
SIBLEY, Julia
Resigned: 26 February 1997
69 years old
Director
SIBLEY, Margaret Maud
Resigned: 06 August 1998
106 years old
Director
SIBLEY, Roy Arthur Stuart
Resigned: 19 May 2008
104 years old
Director
THOMPSON, Graham
Resigned: 14 September 1999
Appointed Date: 27 November 1996
86 years old

CARDALE GROUP LIMITED Events

20 Aug 2015
Restoration by order of the court
24 Apr 2012
Final Gazette dissolved following liquidation
24 Jan 2012
Return of final meeting in a creditors' voluntary winding up
13 Jan 2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
25 Aug 2011
Liquidators' statement of receipts and payments to 14 August 2011
...
... and 94 more events
27 Apr 1983
Company name changed\certificate issued on 27/04/83
22 May 1964
Company name changed\certificate issued on 22/05/64
29 Mar 1963
Allotment of shares
23 Feb 1959
Certificate of incorporation
23 Feb 1959
Incorporation

CARDALE GROUP LIMITED Charges

17 June 2009
Composite guarantee and debenture
Delivered: 20 June 2009
Status: Outstanding
Persons entitled: Kbc Business Capital, a Division of Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
17 June 2009
Debenture
Delivered: 20 June 2009
Status: Satisfied on 7 January 2012
Persons entitled: Nicholas John Sibley
Description: Fixed and floating charge over the undertaking and all…
21 July 2008
Composite guarantee & debenture
Delivered: 25 July 2008
Status: Outstanding
Persons entitled: Kbc Business Capital, a Division of Kbc Bank Nv
Description: Fixed and floating charge over the undertaking and all…
12 July 2005
An omnibus guarantee and set-off agreement
Delivered: 15 July 2005
Status: Satisfied on 23 July 2008
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sums or sums standing to the credit if any one or more…
10 May 2002
Debenture
Delivered: 23 May 2002
Status: Satisfied on 23 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 January 1967
Charge
Delivered: 8 February 1967
Status: Satisfied on 23 July 2008
Persons entitled: Midland Bank LTD
Description: Factory & office block in selbourne road, duton, beds with…

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