CADDICK (HOVE) LIMITED
WEST YORKSHIRE GRENDALE CADDICK DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 02665480
Status Active
Incorporation Date 22 November 1991
Company Type Private Limited Company
Address CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, WEST YORKSHIRE, LS22 6LH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 22 November 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of CADDICK (HOVE) LIMITED are www.caddickhove.co.uk, and www.caddick-hove.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three 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 Hove Limited is a Private Limited Company. The company registration number is 02665480. Caddick Hove Limited has been working since 22 November 1991. The present status of the company is Active. The registered address of Caddick Hove 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, Alexandra Esther is a Director of the company. CADDICK, Paul is a Director of the company. Secretary HIRST, Peter Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BENTLEY, Philip Gordon has been resigned. Director HIRST, Peter Graham has been resigned. Director MCANDREWS, Neil has been resigned. Director WEATHERHEAD, Richard has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


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, Alexandra Esther
Appointed Date: 04 December 1991
73 years old
Director
CADDICK, Paul
Appointed Date: 04 December 1991
75 years old

Resigned Directors

Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 04 December 1991
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 December 1991
Appointed Date: 22 November 1991
Director
BENTLEY, Philip Gordon
Resigned: 24 February 1997
Appointed Date: 23 December 1991
80 years old
Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 15 September 1997
80 years old
Director
MCANDREWS, Neil
Resigned: 24 February 1997
Appointed Date: 23 December 1991
73 years old
Director
WEATHERHEAD, Richard
Resigned: 17 July 2009
Appointed Date: 15 September 1997
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 December 1991
Appointed Date: 22 November 1991

Persons With Significant Control

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

CADDICK (HOVE) LIMITED Events

11 Apr 2017
Full accounts made up to 31 August 2016
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
08 Mar 2016
Full accounts made up to 31 August 2015
02 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
02 Dec 2015
Director's details changed for Mr Paul Caddick on 1 January 2015
...
... and 76 more events
18 Dec 1991
New secretary appointed
11 Dec 1991
Secretary resigned;new director appointed
11 Dec 1991
Director resigned;new director appointed
11 Dec 1991
Registered office changed on 11/12/91 from: 12 york place leeds LS1 2DS
22 Nov 1991
Incorporation

CADDICK (HOVE) LIMITED Charges

23 December 1997
Mortgage debenture
Delivered: 8 January 1998
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land to the west of holmes avenue, west blatchington…
23 December 1997
Assignment of contracts by way of security
Delivered: 30 December 1997
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: All the rights,titles,benefits and interests of the company…
29 July 1992
Legal charge
Delivered: 31 July 1992
Status: Satisfied on 24 December 1997
Persons entitled: N M Rothschild & Sons Limitedand/or Any Transferee (As Defined Therein)
Description: L/H property situate at the junction of ramsden street and…

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