CARDINAL LOFTS (MILL) LIMITED
COLCHESTER

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Company number 09139183
Status Active
Incorporation Date 21 July 2014
Company Type Private Limited Company
Address 82C EAST HILL, COLCHESTER, CO1 2QW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 17 January 2017 with updates; Termination of appointment of Quinton Taylor David Hembry as a director on 1 November 2016. The most likely internet sites of CARDINAL LOFTS (MILL) LIMITED are www.cardinalloftsmill.co.uk, and www.cardinal-lofts-mill.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Cardinal Lofts Mill Limited is a Private Limited Company. The company registration number is 09139183. Cardinal Lofts Mill Limited has been working since 21 July 2014. The present status of the company is Active. The registered address of Cardinal Lofts Mill Limited is 82c East Hill Colchester Co1 2qw. . FRANCIS, Richard Charles Alexander is a Secretary of the company. ISHERWOOD, Larry is a Director of the company. Director HEMBRY, Maxwell Messina Jacob has been resigned. Director HEMBRY, Quinton Taylor David has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
FRANCIS, Richard Charles Alexander
Appointed Date: 25 May 2016
Director
ISHERWOOD, Larry
Appointed Date: 12 August 2015
76 years old

Resigned Directors

Director
HEMBRY, Maxwell Messina Jacob
Resigned: 01 November 2016
Appointed Date: 21 July 2014
66 years old
Director
HEMBRY, Quinton Taylor David
Resigned: 01 November 2016
Appointed Date: 21 July 2014
67 years old

Persons With Significant Control

Mr Maxwell Messina Jacob Hembry
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Quinton Taylor David Hembry
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Larry Isherwood
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

CARDINAL LOFTS (MILL) LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 28 February 2016
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
17 Jan 2017
Termination of appointment of Quinton Taylor David Hembry as a director on 1 November 2016
17 Jan 2017
Termination of appointment of Maxwell Messina Jacob Hembry as a director on 1 November 2016
17 Jan 2017
Termination of appointment of Quinton Taylor David Hembry as a director on 1 November 2016
...
... and 8 more events
14 Apr 2016
Current accounting period shortened from 31 July 2015 to 28 February 2015
05 Oct 2015
Registration of charge 091391830001, created on 30 September 2015
21 Aug 2015
Appointment of Mr Larry Isherwood as a director on 12 August 2015
13 Aug 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 2
21 Jul 2014
Incorporation
Statement of capital on 2014-07-21
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

CARDINAL LOFTS (MILL) LIMITED Charges

20 May 2016
Charge code 0913 9183 0003
Delivered: 8 June 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: Land on the south side of star lane ipswich title no…
20 May 2016
Charge code 0913 9183 0002
Delivered: 3 June 2016
Status: Outstanding
Persons entitled: Lendinvest Private Finance General Partners Limited
Description: Freehold property including land on the south side of star…
30 September 2015
Charge code 0913 9183 0001
Delivered: 5 October 2015
Status: Outstanding
Persons entitled: Montello Private Finance General Partners Limited
Description: All that freehold property situate and known as land on the…

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