W.D. CADE LIMITED
ST. IVES

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JR

Company number 01360273
Status Active
Incorporation Date 29 March 1978
Company Type Private Limited Company
Address PARK HOUSE, PARK ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5JR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 28 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of W.D. CADE LIMITED are www.wdcade.co.uk, and www.w-d-cade.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. W D Cade Limited is a Private Limited Company. The company registration number is 01360273. W D Cade Limited has been working since 29 March 1978. The present status of the company is Active. The registered address of W D Cade Limited is Park House Park Road St Ives Cambridgeshire Pe27 5jr. . CADE, Rosita Elaine is a Secretary of the company. CADE, Adam Lewis is a Director of the company. CADE, Rosita Elaine is a Director of the company. Director CADE, William Dolman has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
CADE, Rosita Elaine
Director
CADE, Adam Lewis
Appointed Date: 01 April 2014
37 years old
Director
CADE, Rosita Elaine

70 years old

Resigned Directors

Director
CADE, William Dolman
Resigned: 31 March 2014
77 years old

Persons With Significant Control

Mrs Rosita Elaine Cade
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Adam Lewis Cade
Notified on: 6 April 2016
37 years old
Nature of control: Has significant influence or control

W.D. CADE LIMITED Events

22 Feb 2017
Total exemption small company accounts made up to 31 July 2016
11 Jan 2017
Confirmation statement made on 28 December 2016 with updates
14 Apr 2016
Total exemption small company accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
27 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 71 more events
14 Jan 1988
Return made up to 24/11/87; full list of members
29 Jan 1987
Accounts for a small company made up to 31 July 1986
29 Jan 1987
Return made up to 04/12/86; full list of members
24 Sep 1986
Declaration of satisfaction of mortgage/charge
24 Sep 1986
Declaration of satisfaction of mortgage/charge

W.D. CADE LIMITED Charges

6 March 2007
Legal mortgage
Delivered: 9 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at 4 park road st ives cambridgeshire. With…
3 November 2005
Legal mortgage
Delivered: 4 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land on the south side of horse and gate street fen…
16 March 2001
Legal mortgage
Delivered: 3 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 47 high street, earith, huntingdon…
20 July 2000
Debenture
Delivered: 25 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1995
Legal charge
Delivered: 14 March 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plot of land on west side of st ives road, houghton, cambs…
24 February 1995
Fixed and floating charge
Delivered: 25 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 February 1995
Legal charge
Delivered: 25 February 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a croyland huntingdon road, wyton, cambs…
12 January 1993
Legal charge
Delivered: 13 January 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property k/a the fold priory road st ives…
8 March 1990
Legal charge
Delivered: 9 March 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: "Croyland" thicket road houghton cambridgeshire.
5 December 1984
Legal charge
Delivered: 22 December 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 4 kings road, st ives cambridgeshire.
16 July 1984
Legal charge
Delivered: 19 July 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at belfield hartford huntingdon, cambridgeshire.
23 November 1983
Legal charge
Delivered: 29 November 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 2 kings rd, st. Ives, huntingdon, cambridge.
1 February 1983
Legal charge
Delivered: 7 February 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 17 crown walk st. Ives huntingdon cambridgeshire.

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