CADEL LIMITED
NEWTON STEWART BENMORE LODGE HOTEL LIMITED

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG8 6AU

Company number SC246683
Status Active
Incorporation Date 27 March 2003
Company Type Private Limited Company
Address THE NETHER BARR STEADING, NEWTON STEWART, WIGTOWNSHIRE, DG8 6AU
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-03 GBP 1,000 . The most likely internet sites of CADEL LIMITED are www.cadel.co.uk, and www.cadel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Cadel Limited is a Private Limited Company. The company registration number is SC246683. Cadel Limited has been working since 27 March 2003. The present status of the company is Active. The registered address of Cadel Limited is The Nether Barr Steading Newton Stewart Wigtownshire Dg8 6au. . BELL, Derek Charles is a Secretary of the company. BELL, Carol Sara Jane is a Director of the company. BELL, Derek Charles is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
BELL, Derek Charles
Appointed Date: 27 March 2003
Director
BELL, Carol Sara Jane
Appointed Date: 27 March 2003
49 years old
Director
BELL, Derek Charles
Appointed Date: 27 March 2003
52 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 27 March 2003
Appointed Date: 27 March 2003

Persons With Significant Control

Mr Derek Charles Bell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADEL LIMITED Events

04 Apr 2017
Confirmation statement made on 27 March 2017 with updates
16 Nov 2016
Micro company accounts made up to 31 March 2016
03 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-03
  • GBP 1,000
25 Sep 2015
Total exemption small company accounts made up to 31 March 2015
14 Apr 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1,000
...
... and 32 more events
26 May 2004
Return made up to 27/03/04; full list of members
  • 363(288) ‐ Director's particulars changed
15 Aug 2003
Partic of mort/charge *
02 May 2003
Partic of mort/charge *
27 Mar 2003
Secretary resigned
27 Mar 2003
Incorporation

CADEL LIMITED Charges

14 July 2005
Standard security
Delivered: 20 July 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Netherbarr steading and black sheep inn, newton stewart…
17 May 2005
Floating charge
Delivered: 21 May 2005
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 July 2003
Standard security
Delivered: 15 August 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: The benore lodge hotel and restaurant, crianlarich--title…
14 April 2003
Floating charge
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

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