CADDICK (AVH DEVELOPMENTS) LIMITED
WEST YORKSHIRE CADDICK (HALIFAX) LIMITED DRAPERFLEX LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 03866453
Status Active
Incorporation Date 27 October 1999
Company Type Private Limited Company
Address CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, WEST YORKSHIRE, LS22 6LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CADDICK (AVH DEVELOPMENTS) LIMITED are www.caddickavhdevelopments.co.uk, and www.caddick-avh-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Pannal Rail Station is 6.3 miles; to Knaresborough Rail Station is 6.6 miles; to Starbeck Rail Station is 6.8 miles; to Garforth Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caddick Avh Developments Limited is a Private Limited Company. The company registration number is 03866453. Caddick Avh Developments Limited has been working since 27 October 1999. The present status of the company is Active. The registered address of Caddick Avh Developments Limited is Castlegarth Grange Scott Lane Wetherby West Yorkshire Ls22 6lh. . BULLERS, Paul Andrew is a Secretary of the company. BULLERS, Paul Andrew is a Director of the company. CADDICK, Paul is a Director of the company. Secretary HIRST, Peter Graham has been resigned. Secretary WEATHERHEAD, Richard has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director DYSON, James Phillip has been resigned. Director HIRST, Peter Graham has been resigned. Director WEATHERHEAD, Richard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BULLERS, Paul Andrew
Appointed Date: 01 March 2015
Director
BULLERS, Paul Andrew
Appointed Date: 01 March 2015
59 years old
Director
CADDICK, Paul
Appointed Date: 10 November 1999
75 years old

Resigned Directors

Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 13 March 2000
Secretary
WEATHERHEAD, Richard
Resigned: 13 March 2000
Appointed Date: 10 November 1999
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 10 November 1999
Appointed Date: 27 October 1999
Director
DYSON, James Phillip
Resigned: 22 July 2015
Appointed Date: 27 July 2000
55 years old
Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 13 March 2000
80 years old
Director
WEATHERHEAD, Richard
Resigned: 17 July 2009
Appointed Date: 10 November 1999
71 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 10 November 1999
Appointed Date: 27 October 1999

Persons With Significant Control

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

CADDICK (AVH DEVELOPMENTS) LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 August 2016
27 Oct 2016
Confirmation statement made on 27 October 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 August 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1
20 Nov 2015
Director's details changed for Mr Paul Caddick on 1 January 2015
...
... and 51 more events
12 Jan 2000
New secretary appointed;new director appointed
12 Jan 2000
New director appointed
12 Jan 2000
Secretary resigned
12 Jan 2000
Director resigned
27 Oct 1999
Incorporation

CADDICK (AVH DEVELOPMENTS) LIMITED Charges

31 August 2000
Mortgage
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: The beneficial interest in benefit to the borrower of three…
31 August 2000
Charge
Delivered: 5 September 2000
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: 1), land forming the site of thomson street halifax…

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