CADASTRA LIMITED
WARE

Hellopages » Hertfordshire » East Hertfordshire » SG11 1NS

Company number 02113563
Status Active
Incorporation Date 20 March 1987
Company Type Private Limited Company
Address THE BALSAMS BARN, BALSAMS LANE, STANDON, WARE, HERTS, SG11 1NS
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of CADASTRA LIMITED are www.cadastra.co.uk, and www.cadastra.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Ware Rail Station is 5.5 miles; to Hertford North Rail Station is 7.7 miles; to Broxbourne Rail Station is 9.1 miles; to Bayford Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadastra Limited is a Private Limited Company. The company registration number is 02113563. Cadastra Limited has been working since 20 March 1987. The present status of the company is Active. The registered address of Cadastra Limited is The Balsams Barn Balsams Lane Standon Ware Herts Sg11 1ns. . WILLIAMSON, Pamela Jeannette is a Secretary of the company. WILLIAMSON, John Howard is a Director of the company. Secretary JACKSON, Suzanne Jessica has been resigned. Secretary CADASTRA LIMITED has been resigned. Director RABIN, Mortimer has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
WILLIAMSON, Pamela Jeannette
Appointed Date: 25 January 1999
Director
WILLIAMSON, John Howard

81 years old

Resigned Directors

Secretary
JACKSON, Suzanne Jessica
Resigned: 25 January 1999
Appointed Date: 06 November 1992
Secretary
CADASTRA LIMITED
Resigned: 06 November 1992
Director
RABIN, Mortimer
Resigned: 20 December 2015
91 years old

Persons With Significant Control

Mr John Howard Williamson
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Jeannette Williamson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADASTRA LIMITED Events

04 Jan 2017
Total exemption full accounts made up to 31 March 2016
16 Sep 2016
Confirmation statement made on 20 July 2016 with updates
07 May 2016
Total exemption full accounts made up to 31 March 2015
30 Dec 2015
Termination of appointment of Mortimer Rabin as a director on 20 December 2015
27 Sep 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-27
  • GBP 100
...
... and 80 more events
01 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Aug 1987
Accounting reference date notified as 30/09
27 Jul 1987
Company name changed legibus 867 LIMITED\certificate issued on 24/07/87
27 Jul 1987
Company name changed\certificate issued on 27/07/87
20 Mar 1987
Certificate of Incorporation

CADASTRA LIMITED Charges

27 July 1990
Legal charge
Delivered: 9 August 1990
Status: Satisfied on 11 August 2000
Persons entitled: Midland Bank PLC
Description: F/H "balsams" standon hertfordshire.

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