CADDICK (CITY ONE) LIMITED
WETHERBY

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Company number 09248684
Status Active
Incorporation Date 3 October 2014
Company Type Private Limited Company
Address CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, WEST YORKSHIRE, LS22 6LH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 3 October 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of CADDICK (CITY ONE) LIMITED are www.caddickcityone.co.uk, and www.caddick-city-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve 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 One Limited is a Private Limited Company. The company registration number is 09248684. Caddick City One Limited has been working since 03 October 2014. The present status of the company is Active. The registered address of Caddick City One Limited is Castlegarth Grange Scott Lane Wetherby West Yorkshire Ls22 6lh. . BREWINS, Carl is a Director of the company. CADDICK, John Paul is a Director of the company. CADDICK, Paul is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BREWINS, Carl
Appointed Date: 03 October 2014
60 years old
Director
CADDICK, John Paul
Appointed Date: 20 November 2014
44 years old
Director
CADDICK, Paul
Appointed Date: 03 October 2014
75 years old

Persons With Significant Control

Mr Carl Brewins
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Caddick (Jpc Developments) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADDICK (CITY ONE) LIMITED Events

11 Apr 2017
Full accounts made up to 31 August 2016
18 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Mar 2016
Full accounts made up to 31 August 2015
19 Feb 2016
Previous accounting period shortened from 31 October 2015 to 31 August 2015
02 Dec 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
...
... and 4 more events
03 Mar 2015
Registration of charge 092486840001, created on 27 February 2015
03 Mar 2015
Registration of charge 092486840002, created on 21 February 2015
01 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2014
Appointment of Mr John Paul Caddick as a director on 20 November 2014
03 Oct 2014
Incorporation
Statement of capital on 2014-10-03
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CADDICK (CITY ONE) LIMITED Charges

27 February 2015
Charge code 0924 8684 0006
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Land at sweet street leeds t/no's WYK671552 WYK215784…
27 February 2015
Charge code 0924 8684 0005
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0924 8684 0004
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0924 8684 0003
Delivered: 4 March 2015
Status: Outstanding
Persons entitled: Bank Leumi (UK) PLC
Description: Contains fixed charge…
27 February 2015
Charge code 0924 8684 0001
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Caddick Developments Limited
Description: Land and buildings on the east side of bowling green…
21 February 2015
Charge code 0924 8684 0002
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Carl Brewins
Description: Land and buildings on the east side of bowling green…

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