C.M. CADMAN GROUP LIMITED (THE)
COLCHESTER

Hellopages » Essex » Colchester » CO3 0NW

Company number 01217969
Status Active
Incorporation Date 1 July 1975
Company Type Private Limited Company
Address CADMAN HOUSE OFF PEARTREE ROAD, STANWAY, COLCHESTER, ESSEX, CO3 0NW
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Termination of appointment of Jennifer Louise Abbott as a director on 30 November 2016. The most likely internet sites of C.M. CADMAN GROUP LIMITED (THE) are www.cmcadmangrouplimited.co.uk, and www.c-m-cadman-group-limited.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and five months. C M Cadman Group Limited The is a Private Limited Company. The company registration number is 01217969. C M Cadman Group Limited The has been working since 01 July 1975. The present status of the company is Active. The registered address of C M Cadman Group Limited The is Cadman House Off Peartree Road Stanway Colchester Essex Co3 0nw. . KETT, Matthew Robert is a Secretary of the company. CADMAN, Alan Maurice is a Director of the company. CADMAN, Stuart Nigel James is a Director of the company. CADMAN, Violet Elizabeth is a Director of the company. WILLIAMS, Linda Violet is a Director of the company. Secretary ABBOTT, Jennifer Louise has been resigned. Secretary JONES, John Edward has been resigned. Director ABBOTT, Jennifer Louise has been resigned. Director CADMAN, Maurice James has been resigned. Director FRASER, Robert has been resigned. Director HUTLEY, Malvern has been resigned. Director JONES, John Edward has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
KETT, Matthew Robert
Appointed Date: 15 August 2016
Director
CADMAN, Alan Maurice
Appointed Date: 29 May 2002
71 years old
Director
CADMAN, Stuart Nigel James
Appointed Date: 21 March 2003
61 years old
Director
CADMAN, Violet Elizabeth

96 years old
Director
WILLIAMS, Linda Violet
Appointed Date: 18 July 2007
66 years old

Resigned Directors

Secretary
ABBOTT, Jennifer Louise
Resigned: 15 August 2016
Appointed Date: 23 April 2011
Secretary
JONES, John Edward
Resigned: 22 April 2011
Director
ABBOTT, Jennifer Louise
Resigned: 30 November 2016
Appointed Date: 01 April 2014
71 years old
Director
CADMAN, Maurice James
Resigned: 23 June 2007
94 years old
Director
FRASER, Robert
Resigned: 31 May 1994
89 years old
Director
HUTLEY, Malvern
Resigned: 31 December 2001
83 years old
Director
JONES, John Edward
Resigned: 22 April 2011
79 years old

Persons With Significant Control

Mr Alan Maurice Cadman
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Linda Violet Williams
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Violet Elizabeth Cadman
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C.M. CADMAN GROUP LIMITED (THE) Events

31 Jan 2017
Confirmation statement made on 30 January 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
07 Dec 2016
Termination of appointment of Jennifer Louise Abbott as a director on 30 November 2016
15 Aug 2016
Appointment of Mr Matthew Robert Kett as a secretary on 15 August 2016
15 Aug 2016
Termination of appointment of Jennifer Louise Abbott as a secretary on 15 August 2016
...
... and 108 more events
06 Mar 1987
Return made up to 28/01/87; full list of members
07 Feb 1987
Group of companies' accounts made up to 31 March 1986
19 Jun 1986
Group of companies' accounts made up to 31 March 1985
13 Dec 1982
Annual return made up to 24/11/82
01 Jul 1975
Certificate of incorporation

C.M. CADMAN GROUP LIMITED (THE) Charges

25 March 2010
Deed of charge over credit balances
Delivered: 3 April 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…
30 March 2007
Legal charge
Delivered: 5 April 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H kildare heath road stanway colchester essex.
8 April 1999
Deed of charge over credit balances
Delivered: 16 April 1999
Status: Satisfied on 6 October 2006
Persons entitled: Barclays Bank PLC
Description: Account number 20712469. the charge creates a fixed charge…
29 September 1993
Guarantee and debenture
Delivered: 19 October 1993
Status: Satisfied on 6 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 1993
Legal charge
Delivered: 23 July 1993
Status: Satisfied on 6 February 1998
Persons entitled: Barclays Bank PLC
Description: Offices workshops stores & other buildings off peartree…
2 March 1984
Legal charge
Delivered: 8 March 1984
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: F/H 75 & 77 london road & land adjoining 79 london road…
27 October 1980
Legal charge
Delivered: 3 November 1980
Status: Satisfied on 6 October 2006
Persons entitled: Barclays Bank PLC
Description: F/H property being a piece of land situate near peartree…

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