CADDICK (IRLAM) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 02710723
Status Active
Incorporation Date 29 April 1992
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 seventy-six events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 August 2016; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 1,000 . The most likely internet sites of CADDICK (IRLAM) LIMITED are www.caddickirlam.co.uk, and www.caddick-irlam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight 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 Irlam Limited is a Private Limited Company. The company registration number is 02710723. Caddick Irlam Limited has been working since 29 April 1992. The present status of the company is Active. The registered address of Caddick Irlam 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 BEAUMONT, Gillian Mary has been resigned. Secretary HIRST, Peter Graham has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HIRST, Peter Graham has been resigned. Director NEWMAN, Adrian Reginald John 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: 23 June 1992
73 years old
Director
CADDICK, Paul
Appointed Date: 23 June 1992
75 years old

Resigned Directors

Secretary
BEAUMONT, Gillian Mary
Resigned: 21 October 1994
Appointed Date: 18 June 1992
Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 22 October 1994
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 18 June 1992
Appointed Date: 29 April 1992
Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 18 June 1992
80 years old
Director
NEWMAN, Adrian Reginald John
Resigned: 31 December 1994
Appointed Date: 18 June 1992
68 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 18 June 1992
Appointed Date: 29 April 1992

Persons With Significant Control

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

CADDICK (IRLAM) LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
11 Apr 2017
Full accounts made up to 31 August 2016
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1,000
22 Apr 2016
Director's details changed for Mr Paul Caddick on 1 January 2016
22 Apr 2016
Director's details changed for Mrs Alexandra Esther Caddick on 1 January 2016
...
... and 66 more events
30 Jun 1992
New director appointed
30 Jun 1992
New director appointed
30 Jun 1992
Secretary resigned
22 Jun 1992
Company name changed martlet trading LIMITED\certificate issued on 23/06/92
29 Apr 1992
Incorporation

CADDICK (IRLAM) LIMITED Charges

3 July 1992
Charge
Delivered: 14 July 1992
Status: Outstanding
Persons entitled: N M Rothschild & Sons LTD and/or Any Transferee (As Defined in Clause 17.1 of the Charge
Description: 1.Plot 26 northbank ind. Park irlam gtr manchester being…

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