CADDICK (KENILWORTH) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 03418696
Status Active
Incorporation Date 13 August 1997
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 Accounts for a dormant company made up to 31 August 2016; Confirmation statement made on 6 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CADDICK (KENILWORTH) LIMITED are www.caddickkenilworth.co.uk, and www.caddick-kenilworth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three 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 Kenilworth Limited is a Private Limited Company. The company registration number is 03418696. Caddick Kenilworth Limited has been working since 13 August 1997. The present status of the company is Active. The registered address of Caddick Kenilworth 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 YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HIRST, Peter Graham has been resigned. Director WEATHERHEAD, Richard has been resigned. Nominee Director YORK PLACE COMPANY 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: 26 August 1997
75 years old

Resigned Directors

Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 13 August 1997

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997

Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 13 August 1997
80 years old

Director
WEATHERHEAD, Richard
Resigned: 17 July 2009
Appointed Date: 13 August 1997
71 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 August 1997
Appointed Date: 13 August 1997

Persons With Significant Control

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

CADDICK (KENILWORTH) LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 6 August 2016 with updates
24 Nov 2015
Accounts for a dormant company made up to 31 August 2015
24 Aug 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1

24 Aug 2015
Director's details changed for Mr Paul Caddick on 1 January 2015
...
... and 47 more events
21 Aug 1997
New secretary appointed;new director appointed
21 Aug 1997
Director resigned
21 Aug 1997
Secretary resigned
21 Aug 1997
Registered office changed on 21/08/97 from: 12 york place leeds LS1 2DS
13 Aug 1997
Incorporation

CADDICK (KENILWORTH) LIMITED Charges

30 July 1998
Mortgage debenture
Delivered: 11 August 1998
Status: Outstanding
Persons entitled: Halifax PLC
Description: The f/h propety k/a land situate at spring lane kenilworth…