CADDICK (NEWBURN) LIMITED
WETHERBY

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 06267458
Status Active
Incorporation Date 4 June 2007
Company Type Private Limited Company
Address CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, LS22 6LH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 1 ; Accounts for a dormant company made up to 31 August 2015. The most likely internet sites of CADDICK (NEWBURN) LIMITED are www.caddicknewburn.co.uk, and www.caddick-newburn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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 Newburn Limited is a Private Limited Company. The company registration number is 06267458. Caddick Newburn Limited has been working since 04 June 2007. The present status of the company is Active. The registered address of Caddick Newburn Limited is Castlegarth Grange Scott Lane Wetherby 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. 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 "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: 04 June 2007
75 years old
Director
HARTLEY, Myles Edward
Appointed Date: 04 June 2007
56 years old

Resigned Directors

Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 04 June 2007
Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 04 June 2007
80 years old
Director
WEATHERHEAD, Richard
Resigned: 17 July 2009
Appointed Date: 04 June 2007
71 years old

CADDICK (NEWBURN) LIMITED Events

02 Nov 2016
Accounts for a dormant company made up to 31 August 2016
11 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 1
24 Nov 2015
Accounts for a dormant company made up to 31 August 2015
05 Jun 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 1
05 Jun 2015
Director's details changed for Mr Paul Caddick on 1 January 2015
...
... and 22 more events
12 Apr 2008
Particulars of a mortgage or charge / charge no: 2
12 Apr 2008
Particulars of a mortgage or charge / charge no: 4
12 Apr 2008
Particulars of a mortgage or charge / charge no: 3
29 Jan 2008
Accounting reference date extended from 30/06/08 to 31/08/08
04 Jun 2007
Incorporation

CADDICK (NEWBURN) LIMITED Charges

31 October 2008
Deed of assignment of deposit account charges
Delivered: 12 November 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (In Its Capacity as Security Trustee for the Finance Parties)
Description: All its rights, title and interest in and under each of the…
3 April 2008
Deed of charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited in Its Capacity as Security Trustee for the Finance Parties
Description: Land at newburn riverside newcastle upon tyne t/no…
3 April 2008
Deed of assignment of agreements
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited (In Its Capacity as Security Trustee for the Finance Parties)
Description: Right title and interest in and under each of the…
3 April 2008
Account charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited in Its Capacity as Security Trustee for the Finance Parties
Description: Right title and interest arising out of, in, to and under…
3 April 2008
Deed of charge
Delivered: 12 April 2008
Status: Outstanding
Persons entitled: Nm Rothschild & Sons Limited
Description: Land at newburn riverside newcastle upon tyne t/no…

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