CADDICK (KING'S LYNN) LIMITED
WEST YORKSHIRE BROOMCO (2778) LIMITED

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Company number 04349711
Status Active
Incorporation Date 9 January 2002
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 one hundred and two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 7 January 2017 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of CADDICK (KING'S LYNN) LIMITED are www.caddickkingslynn.co.uk, and www.caddick-king-s-lynn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven 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 King S Lynn Limited is a Private Limited Company. The company registration number is 04349711. Caddick King S Lynn Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Caddick King S Lynn 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. HULME, Alexandra Victoria is a Director of the company. Secretary BARKER, Stephen Edmund has been resigned. Secretary HIRST, Peter Graham has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director BARKER, Stephen Edmund has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director HIRST, Peter Graham has been resigned. Director HOPE, Margaret Mary has been resigned. Director WEATHERHEAD, Richard has been resigned. Nominee Director DLA SECRETARIAL SERVICES 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, Paul
Appointed Date: 12 November 2003
75 years old
Director
HULME, Alexandra Victoria
Appointed Date: 01 June 2005
47 years old

Resigned Directors

Secretary
BARKER, Stephen Edmund
Resigned: 12 November 2003
Appointed Date: 19 March 2002
Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 12 November 2003
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 09 January 2002
Director
BARKER, Stephen Edmund
Resigned: 12 November 2003
Appointed Date: 19 March 2002
74 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 19 March 2002
Appointed Date: 09 January 2002
Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 12 November 2003
80 years old
Director
HOPE, Margaret Mary
Resigned: 12 November 2003
Appointed Date: 19 March 2002
68 years old
Director
WEATHERHEAD, Richard
Resigned: 17 July 2009
Appointed Date: 12 November 2003
71 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 19 March 2002
Appointed Date: 09 January 2002

Persons With Significant Control

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

CADDICK (KING'S LYNN) LIMITED Events

11 Apr 2017
Full accounts made up to 31 August 2016
13 Jan 2017
Confirmation statement made on 7 January 2017 with updates
08 Mar 2016
Full accounts made up to 31 August 2015
12 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 350,002
12 Jan 2016
Director's details changed for Mr Paul Caddick on 1 January 2016
...
... and 92 more events
25 Mar 2002
Secretary resigned;director resigned
25 Mar 2002
New director appointed
25 Mar 2002
New secretary appointed;new director appointed
25 Mar 2002
Accounting reference date extended from 31/01/03 to 31/03/03
09 Jan 2002
Incorporation

CADDICK (KING'S LYNN) LIMITED Charges

24 February 2006
Legal charge
Delivered: 9 March 2006
Status: Satisfied on 20 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land and buildings on the east and west side…
12 November 2003
Deed of charge security over shares
Delivered: 24 November 2003
Status: Satisfied on 20 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All securities and their proceeds of sale all dividends…
12 November 2003
Legal charge
Delivered: 24 November 2003
Status: Satisfied on 20 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Leasehold property k/a land and buildings on the east and…
12 November 2003
Debenture
Delivered: 24 November 2003
Status: Satisfied on 20 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
12 November 2003
Charge and assignment by way of security
Delivered: 25 November 2003
Status: Satisfied on 20 May 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest, present and future in respect of…
25 April 2002
Debenture
Delivered: 15 May 2002
Status: Satisfied on 15 April 2004
Persons entitled: Alfred Mcalpine Construction Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
Deed (creating a charge and assignment)
Delivered: 15 May 2002
Status: Satisfied on 15 April 2004
Persons entitled: Laing O'rourke Special Projects Limited
Description: The land and buildings on the east and west side of broad…
25 April 2002
Charge over cash deposit
Delivered: 15 May 2002
Status: Satisfied on 15 April 2004
Persons entitled: Alfred Mcalpine Construction Limited
Description: All right title and interest in and to the deposit and the…
25 April 2002
Debenture
Delivered: 15 May 2002
Status: Satisfied on 15 April 2004
Persons entitled: Laing O'rourke Special Projects Limited
Description: Fixed and floating charges over the undertaking and all…
25 April 2002
Deed (creating a charge and assignment)
Delivered: 15 May 2002
Status: Satisfied on 15 April 2004
Persons entitled: Alfred Mcalpine Construction Limited (The Lender)
Description: The land and buildings on the east and west side of broad…
25 April 2002
Debenture
Delivered: 7 May 2002
Status: Satisfied on 20 May 2006
Persons entitled: Eagle Star Life Assurance Company Limited
Description: The leasehold property k/a land and buildings on then east…
25 April 2002
Deposit deed
Delivered: 7 May 2002
Status: Satisfied on 20 May 2006
Persons entitled: Eagle Star Life Assurance Company Limited
Description: The deposit and all its interest in the account. See the…
25 April 2002
Debenture
Delivered: 3 May 2002
Status: Satisfied on 15 April 2004
Persons entitled: Kbc Bank Nv
Description: Land and buildings on the east and west side of broad…
25 April 2002
Equitable charge over beneficial interests
Delivered: 3 May 2002
Status: Satisfied on 15 April 2004
Persons entitled: Kbc Bank Nv
Description: All that l/h land k/a land and buildings on the east and…
28 March 2002
Debenture
Delivered: 5 April 2002
Status: Satisfied on 27 April 2002
Persons entitled: Alfred Mcalpine Construction Limited
Description: The leasehold property known as land and buildings on the…

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