THE CARDINAL (SUTTON) LIMITED
DERBY

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Company number 05183468
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address 5 PROSPECT PLACE MILLENNIUM WAY, PRIDE PARK, DERBY, DERBYSHIRE, DE24 8HG
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 19 July 2016 with updates; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-26 GBP 200 . The most likely internet sites of THE CARDINAL (SUTTON) LIMITED are www.thecardinalsutton.co.uk, and www.the-cardinal-sutton.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-one years and four months. The distance to to Peartree Rail Station is 1.8 miles; to Duffield Rail Station is 5.2 miles; to Willington Rail Station is 6.6 miles; to Langley Mill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cardinal Sutton Limited is a Private Limited Company. The company registration number is 05183468. The Cardinal Sutton Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of The Cardinal Sutton Limited is 5 Prospect Place Millennium Way Pride Park Derby Derbyshire De24 8hg. The company`s financial liabilities are £149.23k. It is £52.55k against last year. The cash in hand is £97.14k. It is £4.47k against last year. And the total assets are £312.04k, which is £95.36k against last year. ANDERTON, Paul St John is a Secretary of the company. ANDERTON, Paul St John is a Director of the company. EDWARDS, Jonathan is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director SMYTH, John George has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


the cardinal (sutton) Key Finiance

LIABILITIES £149.23k
+54%
CASH £97.14k
+4%
TOTAL ASSETS £312.04k
+44%
All Financial Figures

Current Directors

Secretary
ANDERTON, Paul St John
Appointed Date: 21 July 2004
Director
ANDERTON, Paul St John
Appointed Date: 21 July 2004
62 years old
Director
EDWARDS, Jonathan
Appointed Date: 21 July 2004
55 years old

Resigned Directors

Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 21 July 2004
Appointed Date: 19 July 2004
Director
SMYTH, John George
Resigned: 23 May 2005
Appointed Date: 21 July 2004
52 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 21 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Ritz Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE CARDINAL (SUTTON) LIMITED Events

17 Oct 2016
Total exemption small company accounts made up to 31 January 2016
28 Jul 2016
Confirmation statement made on 19 July 2016 with updates
26 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 200
06 Aug 2015
Total exemption small company accounts made up to 31 January 2015
17 Jul 2015
Statement of capital following an allotment of shares on 17 September 2014
  • GBP 200
...
... and 42 more events
16 Aug 2004
Registered office changed on 16/08/04 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
12 Aug 2004
Ad 26/07/04--------- £ si 99@1=99 £ ic 1/100
12 Aug 2004
Director resigned
12 Aug 2004
Secretary resigned
19 Jul 2004
Incorporation

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