CADDICK (CITY EXCHANGE) LIMITED
WEST YORKSHIRE READCO 238 LIMITED

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Company number 03920256
Status Active
Incorporation Date 7 February 2000
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 fifty-seven events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 August 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 1 . The most likely internet sites of CADDICK (CITY EXCHANGE) LIMITED are www.caddickcityexchange.co.uk, and www.caddick-city-exchange.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten 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 City Exchange Limited is a Private Limited Company. The company registration number is 03920256. Caddick City Exchange Limited has been working since 07 February 2000. The present status of the company is Active. The registered address of Caddick City Exchange 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. Nominee Secretary JACKSON, Guy Collingwood has been resigned. Nominee Director CROSSLEY, Robert Henry has been resigned. Director HIRST, Peter Graham has been resigned. Nominee Director JACKSON, Guy Collingwood has been resigned. Director WEATHERHEAD, Richard 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: 03 March 2000
75 years old

Resigned Directors

Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 03 March 2000

Nominee Secretary
JACKSON, Guy Collingwood
Resigned: 03 March 2000
Appointed Date: 07 February 2000

Nominee Director
CROSSLEY, Robert Henry
Resigned: 03 March 2000
Appointed Date: 07 February 2000
58 years old

Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 03 March 2000
80 years old

Nominee Director
JACKSON, Guy Collingwood
Resigned: 03 March 2000
Appointed Date: 07 February 2000
68 years old

Director
WEATHERHEAD, Richard
Resigned: 17 July 2009
Appointed Date: 03 March 2000
71 years old

Persons With Significant Control

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

CADDICK (CITY EXCHANGE) LIMITED Events

10 Feb 2017
Confirmation statement made on 7 February 2017 with updates
02 Nov 2016
Accounts for a dormant company made up to 31 August 2016
25 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1

25 Feb 2016
Director's details changed for Mr Paul Caddick on 1 January 2016
24 Nov 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 47 more events
27 Jun 2000
New director appointed
31 Mar 2000
Particulars of mortgage/charge
22 Mar 2000
Particulars of mortgage/charge
09 Mar 2000
Company name changed readco 238 LIMITED\certificate issued on 10/03/00
07 Feb 2000
Incorporation

CADDICK (CITY EXCHANGE) LIMITED Charges

20 November 2000
Mortgage
Delivered: 8 December 2000
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: The beneficial interest in benefit to the borrower of an…
15 March 2000
Legal charge
Delivered: 31 March 2000
Status: Outstanding
Persons entitled: Queens House Developments PLC
Description: Former head post office hull.
15 March 2000
Charge
Delivered: 22 March 2000
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: The f/h property being the former head post office lowgate…