CADDICK (ROSE WHARF) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 03414985
Status Active
Incorporation Date 5 August 1997
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 sixty-six events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of CADDICK (ROSE WHARF) LIMITED are www.caddickrosewharf.co.uk, and www.caddick-rose-wharf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four 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 Rose Wharf Limited is a Private Limited Company. The company registration number is 03414985. Caddick Rose Wharf Limited has been working since 05 August 1997. The present status of the company is Active. The registered address of Caddick Rose Wharf 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. 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 "Buying and selling of own 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: 26 August 1997
75 years old
Director
DYSON, James Phillip
Appointed Date: 09 July 2008
55 years old
Director
HARTLEY, Myles Edward
Appointed Date: 27 March 2012
56 years old

Resigned Directors

Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 05 August 1997
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997
Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 05 August 1997
80 years old
Director
WEATHERHEAD, Richard
Resigned: 17 July 2009
Appointed Date: 05 August 1997
71 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 05 August 1997
Appointed Date: 05 August 1997

Persons With Significant Control

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

CADDICK (ROSE WHARF) LIMITED Events

12 Apr 2017
Full accounts made up to 31 August 2016
25 Aug 2016
Confirmation statement made on 5 August 2016 with updates
08 Mar 2016
Full accounts made up to 31 August 2015
24 Aug 2015
Annual return made up to 5 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 James Phillip Dyson on 1 January 2015
...
... and 56 more events
19 Aug 1997
New secretary appointed;new director appointed
19 Aug 1997
Director resigned
19 Aug 1997
Secretary resigned
19 Aug 1997
Registered office changed on 19/08/97 from: 12 york place leeds west yorkshire LS1 2DS
05 Aug 1997
Incorporation

CADDICK (ROSE WHARF) LIMITED Charges

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…
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: The land on the south west side of east street low fold…
29 August 2003
Charge
Delivered: 11 September 2003
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: Land on the south west side of east street low fold t/n…
22 December 1997
Debenture creating fixed and floating charge
Delivered: 30 December 1997
Status: Satisfied on 28 March 2008
Persons entitled: Riggs Bank Europe Limited
Description: F/H land with buildings b and c rose wharf east street…

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