Company number 05918311
Status Active
Incorporation Date 29 August 2006
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 forty events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 29 August 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of CADDICK (KNOWSLEY) LIMITED are www.caddickknowsley.co.uk, and www.caddick-knowsley.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 Knowsley Limited is a Private Limited Company.
The company registration number is 05918311. Caddick Knowsley Limited has been working since 29 August 2006.
The present status of the company is Active. The registered address of Caddick Knowsley 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. DYSON, James Phillip is a Director of the company. HARTLEY, Myles Edward is a Director of the company. Secretary HIRST, Peter Graham has been resigned. Director HIRST, Peter Graham has been resigned. Director WEATHERHEAD, Richard has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Persons With Significant Control
Caddick Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
CADDICK (KNOWSLEY) LIMITED Events
12 Apr 2017
Full accounts made up to 31 August 2016
19 Sep 2016
Confirmation statement made on 29 August 2016 with updates
08 Mar 2016
Full accounts made up to 31 August 2015
14 Oct 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
14 Oct 2015
Director's details changed for Mr Paul Caddick on 1 January 2015
...
... and 30 more events
15 Mar 2008
Company name changed caddick (sweet street) LIMITED\certificate issued on 19/03/08
07 Feb 2008
Accounts for a dormant company made up to 31 August 2007
31 Aug 2007
Return made up to 29/08/07; full list of members
31 Aug 2007
Location of register of members
29 Aug 2006
Incorporation
30 March 2012
Debenture
Delivered: 4 April 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H rose wharf east street leeds t/nos WYK571280 WYK613093…
17 June 2008
Deed of charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (Security Trustee)
Description: The property known as f/h land at penrhyn road knowsley…
17 June 2008
Deed of charge
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: The property known as f/h land at penrhyn road knowsley…
17 June 2008
Deed of assignment of building contract
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: All rights in the agreement dated 30 may 2008, between the…