CAUDWELL'S MILL (ROWSLEY) LTD
DERBYS

Hellopages » Derbyshire » Derbyshire Dales » DE4 2EB

Company number 05620707
Status Active
Incorporation Date 11 November 2005
Company Type Private Limited Company
Address CAUDWELLS MILL, ROWSLEY, MATLOCK, DERBYS, DE4 2EB
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Director's details changed for Anthony Laurence Margree on 9 November 2016; Confirmation statement made on 11 November 2016 with updates; Director's details changed for Richard Charles Andrew Eastwood on 9 November 2016. The most likely internet sites of CAUDWELL'S MILL (ROWSLEY) LTD are www.caudwellsmillrowsley.co.uk, and www.caudwell-s-mill-rowsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Caudwell S Mill Rowsley Ltd is a Private Limited Company. The company registration number is 05620707. Caudwell S Mill Rowsley Ltd has been working since 11 November 2005. The present status of the company is Active. The registered address of Caudwell S Mill Rowsley Ltd is Caudwells Mill Rowsley Matlock Derbys De4 2eb. . EASTWOOD, Richard Charles Andrew is a Secretary of the company. EASTWOOD, Richard Charles Andrew is a Director of the company. JACKSON, Michael Philip is a Director of the company. MARGREE, Anthony Laurence is a Director of the company. Secretary MARGREE, Anthony Laurence has been resigned. Director WALKER, Joseph Graeme has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
EASTWOOD, Richard Charles Andrew
Appointed Date: 25 May 2006
Director
EASTWOOD, Richard Charles Andrew
Appointed Date: 11 November 2005
75 years old
Director
JACKSON, Michael Philip
Appointed Date: 24 July 2006
83 years old
Director
MARGREE, Anthony Laurence
Appointed Date: 01 April 2006
78 years old

Resigned Directors

Secretary
MARGREE, Anthony Laurence
Resigned: 25 May 2006
Appointed Date: 11 November 2005
Director
WALKER, Joseph Graeme
Resigned: 08 February 2016
Appointed Date: 24 April 2006
84 years old

Persons With Significant Control

Caudwells Mill Trust Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CAUDWELL'S MILL (ROWSLEY) LTD Events

14 Nov 2016
Director's details changed for Anthony Laurence Margree on 9 November 2016
14 Nov 2016
Confirmation statement made on 11 November 2016 with updates
14 Nov 2016
Director's details changed for Richard Charles Andrew Eastwood on 9 November 2016
10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
20 Jun 2016
Termination of appointment of Joseph Graeme Walker as a director on 8 February 2016
...
... and 26 more events
29 Jun 2006
New director appointed
05 Jun 2006
New director appointed
05 Jun 2006
New secretary appointed
05 Jun 2006
Secretary resigned
11 Nov 2005
Incorporation

CAUDWELL'S MILL (ROWSLEY) LTD Charges

24 July 2006
Debenture
Delivered: 29 July 2006
Status: Satisfied on 5 October 2011
Persons entitled: East Midlands Community Loan Fund (A Sub Fund of the Local Investment Fund)
Description: Fixed and floating charges over the undertaking and all…

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