CARADOR LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 1BQ

Company number 04892825
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address 3RD FLOOR VYMAN HOUSE, 104 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-08-10 GBP 100 . The most likely internet sites of CARADOR LIMITED are www.carador.co.uk, and www.carador.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Carador Limited is a Private Limited Company. The company registration number is 04892825. Carador Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Carador Limited is 3rd Floor Vyman House 104 College Road Harrow Middlesex Ha1 1bq. . PATEL, Dipak Ramanlal is a Secretary of the company. DAVIES, Tomos Lewis is a Director of the company. Secretary BOYDEN, Gillian Mary has been resigned. Secretary CDJ SECRETARY LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOYDEN, Timothy Keith has been resigned. Director SHAH, Chandrakant has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PATEL, Dipak Ramanlal
Appointed Date: 01 May 2007

Director
DAVIES, Tomos Lewis
Appointed Date: 01 May 2007
66 years old

Resigned Directors

Secretary
BOYDEN, Gillian Mary
Resigned: 01 October 2004
Appointed Date: 11 September 2003

Secretary
CDJ SECRETARY LIMITED
Resigned: 01 May 2007
Appointed Date: 01 October 2004

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003

Director
BOYDEN, Timothy Keith
Resigned: 01 May 2007
Appointed Date: 11 September 2003
78 years old

Director
SHAH, Chandrakant
Resigned: 01 May 2007
Appointed Date: 05 November 2003
70 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 September 2003
Appointed Date: 09 September 2003

CARADOR LIMITED Events

16 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Aug 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100

30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
24 Jul 2014
Annual return made up to 20 July 2014 with full list of shareholders
...
... and 45 more events
13 Oct 2003
New director appointed
22 Sep 2003
Registered office changed on 22/09/03 from: 788-790 finchley road london NW11 7TJ
22 Sep 2003
Secretary resigned
22 Sep 2003
Director resigned
09 Sep 2003
Incorporation

CARADOR LIMITED Charges

17 October 2012
Legal charge
Delivered: 20 October 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and building on the west side of sandpit road…
6 September 2012
Debenture
Delivered: 13 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 August 2007
Legal charge
Delivered: 8 September 2007
Status: Satisfied on 20 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings on the west side of sandpit lane…
17 December 2003
Legal charge
Delivered: 24 December 2003
Status: Satisfied on 20 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property known as part of the ground floor, 1ST and…
6 December 2003
Debenture
Delivered: 18 December 2003
Status: Satisfied on 20 October 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…