CADISMARK SECURITIES LIMITED
RUSHDEN

Hellopages » Northamptonshire » East Northamptonshire » NN10 6BZ

Company number 02630808
Status Active
Incorporation Date 19 July 1991
Company Type Private Limited Company
Address C/O KEMPSTON CONTROLS LIMITED, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, NN10 6BZ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CADISMARK SECURITIES LIMITED are www.cadismarksecurities.co.uk, and www.cadismark-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. The distance to to Kettering Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadismark Securities Limited is a Private Limited Company. The company registration number is 02630808. Cadismark Securities Limited has been working since 19 July 1991. The present status of the company is Active. The registered address of Cadismark Securities Limited is C O Kempston Controls Limited Shirley Road Rushden Northamptonshire Nn10 6bz. . REGAN, Maureen Ann is a Secretary of the company. REGAN, Maureen Ann is a Director of the company. REGAN, Richard John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director REGAN, Bernard Roger has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
REGAN, Maureen Ann
Appointed Date: 06 August 1991
Director
REGAN, Maureen Ann
Appointed Date: 06 August 1991
83 years old
Director
REGAN, Richard John
Appointed Date: 30 June 2010
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 06 August 1991
Appointed Date: 19 July 1991
Nominee Director
BREWER, Kevin, Dr
Resigned: 06 August 1991
Appointed Date: 19 July 1991
73 years old
Director
REGAN, Bernard Roger
Resigned: 01 August 2009
Appointed Date: 06 August 1991
83 years old

Persons With Significant Control

Mrs Maureen Ann Regan
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

CADISMARK SECURITIES LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 30 June 2016
01 Aug 2016
Confirmation statement made on 16 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
17 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 50,001
03 Dec 2014
Registered office address changed from Greenbanks Hoo Lane Chipping Campden Gloucester GL55 6AZ to C/O Kempston Controls Limited Shirley Road Rushden Northamptonshire NN10 6BZ on 3 December 2014
...
... and 66 more events
13 Nov 1991
Secretary resigned;new secretary appointed;new director appointed
20 Aug 1991
Ad 06/08/91--------- £ si 2@1=2 £ ic 2/4
16 Aug 1991
Director resigned
16 Aug 1991
Secretary resigned
19 Jul 1991
Incorporation

CADISMARK SECURITIES LIMITED Charges

6 February 1992
Legal charge
Delivered: 18 February 1992
Status: Satisfied on 8 February 1996
Persons entitled: Barclays Bank PLC
Description: 8 the quadrangle chelsea harbour london borough of harrow…
24 January 1992
Debenture
Delivered: 3 February 1992
Status: Satisfied on 8 February 1996
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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