C.A.DESIGN SERVICES LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0NN

Company number 01595687
Status Active
Incorporation Date 4 November 1981
Company Type Private Limited Company
Address THE DESIGN CENTRE HEWETT ROAD, GAPTON HALL, GREAT YARMOUTH, NORFOLK, UNITED KINGDOM, NR31 0NN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Registered office address changed from The Design Centre Hewett Road Gapton Hall Great Yarmouth,Norfolk,Nr31 Onn to The Design Centre Hewett Road Gapton Hall Great Yarmouth Norfolk NR31 0NN on 21 April 2017; Director's details changed for Mr Aaron Wright on 21 April 2017; Director's details changed for Mr Aaron Wright on 21 April 2017. The most likely internet sites of C.A.DESIGN SERVICES LIMITED are www.cadesignservices.co.uk, and www.c-a-design-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and one months. The distance to to Berney Arms Rail Station is 2.9 miles; to Haddiscoe Rail Station is 5.4 miles; to Reedham (Norfolk) Rail Station is 6.2 miles; to Beccles Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.C A Design Services Limited is a Private Limited Company. The company registration number is 01595687. C A Design Services Limited has been working since 04 November 1981. The present status of the company is Active. The registered address of C A Design Services Limited is The Design Centre Hewett Road Gapton Hall Great Yarmouth Norfolk United Kingdom Nr31 0nn. . WRIGHT, Aaron is a Secretary of the company. BROWN, Stephen Michael is a Director of the company. MOATES, Guy William is a Director of the company. STANLEY, Paul Nicholas is a Director of the company. WRIGHT, Aaron is a Director of the company. Secretary HEYWOOD, Barrie Marshall has been resigned. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary HEYWOOD, Stephen Dene has been resigned. Secretary STANLEY, Paul Nicholas has been resigned. Director CROCKETT, Duncan Bruce has been resigned. Director DARLING, Gregory Stuart has been resigned. Director DARLING, Thomas George has been resigned. Director HEYWOOD, Barrie Marshall has been resigned. Director HEYWOOD, Stephen Dene has been resigned. Director YOUNG, Albert Francis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WRIGHT, Aaron
Appointed Date: 30 September 2013
Director
BROWN, Stephen Michael
Appointed Date: 01 September 2007
67 years old
Director
MOATES, Guy William
Appointed Date: 01 May 2002
58 years old
Director
STANLEY, Paul Nicholas
Appointed Date: 21 July 2000
67 years old
Director
WRIGHT, Aaron
Appointed Date: 01 June 2016
43 years old

Resigned Directors

Secretary
HEYWOOD, Barrie Marshall
Resigned: 01 March 2000
Secretary
HEYWOOD, Stephen Dene
Resigned: 30 September 2013
Appointed Date: 13 February 2003
Secretary
HEYWOOD, Stephen Dene
Resigned: 21 July 2000
Appointed Date: 01 March 2000
Secretary
STANLEY, Paul Nicholas
Resigned: 13 February 2003
Appointed Date: 21 July 2000
Director
CROCKETT, Duncan Bruce
Resigned: 31 October 2007
79 years old
Director
DARLING, Gregory Stuart
Resigned: 31 August 2011
Appointed Date: 21 July 2000
72 years old
Director
DARLING, Thomas George
Resigned: 15 August 2006
Appointed Date: 21 July 2000
96 years old
Director
HEYWOOD, Barrie Marshall
Resigned: 27 July 2001
82 years old
Director
HEYWOOD, Stephen Dene
Resigned: 21 July 2000
Appointed Date: 08 January 1999
59 years old
Director
YOUNG, Albert Francis
Resigned: 16 June 1993
86 years old

Persons With Significant Control

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

C.A.DESIGN SERVICES LIMITED Events

21 Apr 2017
Registered office address changed from The Design Centre Hewett Road Gapton Hall Great Yarmouth,Norfolk,Nr31 Onn to The Design Centre Hewett Road Gapton Hall Great Yarmouth Norfolk NR31 0NN on 21 April 2017
21 Apr 2017
Director's details changed for Mr Aaron Wright on 21 April 2017
21 Apr 2017
Director's details changed for Mr Aaron Wright on 21 April 2017
06 Feb 2017
Group of companies' accounts made up to 30 April 2016
10 Aug 2016
Confirmation statement made on 25 July 2016 with updates
...
... and 113 more events
12 Nov 1987
Full accounts made up to 31 December 1986
11 Nov 1986
Director's particulars changed
15 Oct 1986
Full accounts made up to 31 December 1985
15 Oct 1986
Annual return made up to 06/10/86
04 Nov 1981
Incorporation

C.A.DESIGN SERVICES LIMITED Charges

2 March 2011
Debenture
Delivered: 10 March 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 April 2001
Debenture
Delivered: 21 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1998
Legal charge
Delivered: 12 November 1998
Status: Satisfied on 16 November 2006
Persons entitled: Barclays Bank PLC
Description: Phase ii the design centre hewett road gapton hall…
8 February 1996
Guarantee & debenture
Delivered: 13 February 1996
Status: Satisfied on 5 October 2001
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
2 November 1988
Second debenture
Delivered: 16 November 1988
Status: Satisfied on 16 November 2006
Persons entitled: Birsco Engineering (Services) Limited Duncan Bruce Crockett Worldsouth Limited
Description: All the f/h and l/h property of the company and a second…
23 January 1985
Debenture
Delivered: 29 January 1985
Status: Satisfied on 3 February 1999
Persons entitled: Williams & Glyn's Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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