CADEBY HOMES LIMITED
NUNEATON

Hellopages » Leicestershire » Hinckley and Bosworth » CV13 0AX

Company number 01833227
Status Active
Incorporation Date 16 July 1984
Company Type Private Limited Company
Address CADEBY MANOR FARM, CADEBY, NUNEATON, WARWICKSHIRE, CV13 0AX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Registration of charge 018332270061, created on 13 March 2017; Appointment of Mr Michael Hardbattle as a director on 7 February 2017; Statement of capital following an allotment of shares on 31 October 2016 GBP 2,000 . The most likely internet sites of CADEBY HOMES LIMITED are www.cadebyhomes.co.uk, and www.cadeby-homes.co.uk. The predicted number of employees is 160 to 170. The company’s age is forty-one years and four months. The distance to to Nuneaton Rail Station is 7.4 miles; to Bedworth Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadeby Homes Limited is a Private Limited Company. The company registration number is 01833227. Cadeby Homes Limited has been working since 16 July 1984. The present status of the company is Active. The registered address of Cadeby Homes Limited is Cadeby Manor Farm Cadeby Nuneaton Warwickshire Cv13 0ax. The company`s financial liabilities are £2749.99k. It is £-351.35k against last year. The cash in hand is £18.99k. It is £-0.46k against last year. And the total assets are £4959.99k, which is £-1168.74k against last year. MASSARELLA, Louis Paul is a Secretary of the company. HARDBATTLE, Michael is a Director of the company. MASSARELLA, Louis Paul is a Director of the company. MASSARELLA, Louis Paul is a Director of the company. MASSARELLA, Mark Anthony is a Director of the company. Secretary HILL, Philip has been resigned. Secretary MAJOR, Nigel John has been resigned. Director HILL, Philip has been resigned. The company operates in "Construction of domestic buildings".


cadeby homes Key Finiance

LIABILITIES £2749.99k
-12%
CASH £18.99k
-3%
TOTAL ASSETS £4959.99k
-20%
All Financial Figures

Current Directors

Secretary
MASSARELLA, Louis Paul
Appointed Date: 17 September 2004

Director
HARDBATTLE, Michael
Appointed Date: 07 February 2017
45 years old

Director
MASSARELLA, Louis Paul
Appointed Date: 01 January 2002
52 years old

Director

Director
MASSARELLA, Mark Anthony
Appointed Date: 24 March 2009
63 years old

Resigned Directors

Secretary
HILL, Philip
Resigned: 29 December 1995

Secretary
MAJOR, Nigel John
Resigned: 17 September 2004
Appointed Date: 29 December 1995

Director
HILL, Philip
Resigned: 29 December 1995
83 years old

Persons With Significant Control

Mr Louis Paul Massarella
Notified on: 18 October 2016
76 years old
Nature of control: Ownership of shares – 75% or more

CADEBY HOMES LIMITED Events

15 Mar 2017
Registration of charge 018332270061, created on 13 March 2017
10 Feb 2017
Appointment of Mr Michael Hardbattle as a director on 7 February 2017
18 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 2,000

12 Nov 2016
Registration of charge 018332270060, created on 4 November 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
...
... and 182 more events
03 Nov 1987
Particulars of mortgage/charge

05 Oct 1987
Return made up to 30/04/87; full list of members

25 Jul 1986
Full accounts made up to 31 December 1985

25 Jul 1986
Full accounts made up to 31 December 1984

16 Jul 1984
Incorporation

CADEBY HOMES LIMITED Charges

13 March 2017
Charge code 0183 3227 0061
Delivered: 15 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land off forest road hugglescote coalville…
4 November 2016
Charge code 0183 3227 0060
Delivered: 12 November 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All the land on the east side of 10 odstone road barton in…
9 June 2016
Charge code 0183 3227 0059
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Glebe farm glenfield leicester t/no LT451360…
5 May 2016
Charge code 0183 3227 0058
Delivered: 10 May 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land off forest road hugglescote coalville leicestershire…
20 August 2015
Charge code 0183 3227 0057
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north west side of bagworth road nailstone…
20 August 2015
Charge code 0183 3227 0056
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land on the north west side of bagworth road nailstone…
19 August 2015
Charge code 0183 3227 0055
Delivered: 21 August 2015
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Mill hill/harolds lane enderby leicestershire t/no LT462176…
17 October 2014
Charge code 0183 3227 0054
Delivered: 28 October 2014
Status: Satisfied on 10 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: South farm 64 shenton lane market bosworth t/n LT458745…
23 September 2014
Charge code 0183 3227 0053
Delivered: 26 September 2014
Status: Satisfied on 10 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at manor farm worthington leicestershire title no…
31 July 2014
Charge code 0183 3227 0052
Delivered: 13 August 2014
Status: Satisfied on 10 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at melbourne road ibstock leicestershire…
23 December 2013
Charge code 0183 3227 0051
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Bdw Trading Limited (Registered Number 03018173)
Description: The freehold property known as land at hawley close…
23 December 2013
Charge code 0183 3227 0050
Delivered: 7 January 2014
Status: Outstanding
Persons entitled: Bdw Trading Limited (Registered Number 03018173)
Description: The freehold property known as land at hawley close…
10 May 2013
Charge code 0183 3227 0049
Delivered: 17 May 2013
Status: Satisfied on 10 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and houses at chapel street ibstock leicestershire…
26 April 2013
Charge code 0183 3227 0048
Delivered: 8 May 2013
Status: Satisfied on 10 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and houses at springwell lane whetstone t/no.LT415418…
15 April 2013
Charge code 0183 3227 0047
Delivered: 26 April 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Notification of addition to or amendment of charge…
15 April 2013
Charge code 0183 3227 0046
Delivered: 26 April 2013
Status: Satisfied on 10 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at forest road hugglescote leicestershire t/no's…
15 April 2013
Charge code 0183 3227 0045
Delivered: 26 April 2013
Status: Satisfied on 10 August 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land and houses at trent bridge bardon leicestershire t/no…
20 December 2012
Legal charge
Delivered: 24 December 2012
Status: Outstanding
Persons entitled: Bdw Trading Limited
Description: The f/h property land at trent bridge bardon leicestershire.
16 November 2012
Legal charge
Delivered: 24 November 2012
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land at desford road kirby muxloe leicester t/no.LT446608…
23 March 2012
Legal charge
Delivered: 12 April 2012
Status: Satisfied on 16 September 2016
Persons entitled: J a Ball New Homes Limited
Description: 402 ratby lane kirby muxloe leicester title number LT397824.
14 March 2011
Legal charge
Delivered: 24 March 2011
Status: Satisfied on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: Land at central road hugglescote coalville t/no LT113781;…
17 February 2011
Debenture
Delivered: 22 February 2011
Status: Satisfied on 22 May 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 December 2009
Legal charge
Delivered: 10 December 2009
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: 157 whitehill road ellistown leicestershire t/n LT121532.by…
4 November 2009
Legal charge
Delivered: 6 November 2009
Status: Satisfied on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage in 34 woodhouse road quorn…
29 October 2009
Legal charge
Delivered: 30 October 2009
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land at loughborough road shepshed t/no's LT407704 and…
18 January 2008
Legal charge
Delivered: 24 January 2008
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: 'Ladymead' 12 mill lane heather leicestershire. By way of…
17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: 10 elton way ellistown leicestershire. By way of fixed…
17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: 1A spencer view ellistown leicestershire. By way of fixed…
17 July 2007
Legal charge
Delivered: 20 July 2007
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: 8 elton way ellistown leicestershire. By way of fixed…
25 April 2007
Legal charge
Delivered: 27 April 2007
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Grey lodge 84A woodland drive braunstone leicester. By way…
19 March 2007
Legal charge
Delivered: 31 March 2007
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Factory premises on the south side of dovecote shepsted…
22 December 2005
Legal charge
Delivered: 23 December 2005
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land on south side, 71 brook street, shepshed…
8 June 2005
Legal charge
Delivered: 11 June 2005
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: The land and buildings at hinckley road and heath lane…
23 December 2004
Legal charge
Delivered: 6 January 2005
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: 67-69 brook street, shepshed, leicestershire t/no. LT86263…
25 June 2004
Legal charge
Delivered: 29 June 2004
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the west side of 70 leicester road mountsorrel…
14 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: 156 whitehill road elliston leicestershire. By way of fixed…
12 May 2004
Legal charge
Delivered: 15 May 2004
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: 37-39 melton road barrow upon soar leicestershire. By way…
27 October 2003
Legal charge
Delivered: 7 November 2003
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the north west side of rosebery road, anstey…
20 August 2003
Legal charge
Delivered: 22 August 2003
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land lying to the south of high street, desford hickley and…
25 June 2003
Legal charge
Delivered: 1 July 2003
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land at the back of 157 whitehill road ellistown…
26 November 2002
Legal charge
Delivered: 29 November 2002
Status: Outstanding
Persons entitled: David Wilson Homes Limited
Description: F/H 26 high street desford leicestershire t/n LT340238.
11 November 2002
Legal charge
Delivered: 19 November 2002
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: 60 sandford road syston leicestershire t/n LT256872. By way…
23 June 1999
Legal mortgage
Delivered: 2 July 1999
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property l/a land @ stoke road hinckley leicestershire…
22 February 1999
Legal mortgage
Delivered: 4 March 1999
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a the elms ashby road markfield…
8 October 1998
Legal mortgage
Delivered: 20 October 1998
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 130 newbold road barlestone…
5 November 1997
Legal mortgage
Delivered: 14 November 1997
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property situate in carmel hastings road forest drive…
25 June 1996
Legal mortgage
Delivered: 1 July 1996
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/as the cattle market rectory lane market…
31 May 1995
Legal mortgage
Delivered: 6 June 1995
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 1 & 2 main street poot 3 ladysmith…
30 January 1995
Legal mortgage
Delivered: 6 February 1995
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 40 and adjoining land peckleton lane…
3 November 1994
Legal mortgage
Delivered: 18 November 1994
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a woodbine cottage fleckney leicestershire…
5 October 1994
Legal mortgage
Delivered: 11 October 1994
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property situate at and being land at rookery farm…
6 July 1994
Legal mortgage
Delivered: 15 July 1994
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC,
Description: The freehold property known as or being land at the rear of…
20 June 1994
Legal mortgage
Delivered: 24 June 1994
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land at inn on the park rectory lane…
23 September 1993
Legal mortgage
Delivered: 30 September 1993
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the north side of grange road hugglescote…
8 December 1992
Legal mortgage
Delivered: 14 December 1992
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land on the south east side of launde way markfield…
2 January 1992
Legal mortgage
Delivered: 8 January 1992
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Freehold property known as roundhill hospital (formerly…
31 January 1991
Legal mortgage
Delivered: 5 February 1991
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land at brendon way off penine way ashby de la zouche-title…
29 December 1988
Legal mortgage
Delivered: 10 January 1989
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: Land at main street newbold verdon leicestershire and/or…
14 October 1987
Legal mortgage
Delivered: 3 November 1987
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/Hold property k/a all that land at dennis street…
21 April 1986
Legal mortgage
Delivered: 1 May 1986
Status: Satisfied on 18 December 2014
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a land situate at herrick drive thornby…