CADDICK (RUNCORN) LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 02403202
Status Active
Incorporation Date 11 July 1989
Company Type Private Limited Company
Address CASTLEGARTH GRANGE, SCOTT LANE, WETHERBY, WEST YORKSHIRE, LS22 6LH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 11 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of CADDICK (RUNCORN) LIMITED are www.caddickruncorn.co.uk, and www.caddick-runcorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and five 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 Runcorn Limited is a Private Limited Company. The company registration number is 02403202. Caddick Runcorn Limited has been working since 11 July 1989. The present status of the company is Active. The registered address of Caddick Runcorn 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, Alexandra Esther is a Director of the company. CADDICK, Paul is a Director of the company. Secretary BEAUMONT, Gillian Mary has been resigned. Secretary HIRST, Peter Graham has been resigned. Director CADDICK, Alexandra Esther has been resigned. Director HIRST, Peter Graham has been resigned. Director NEWMAN, Adrian Reginald John has been resigned. The company operates in "Non-trading 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, Alexandra Esther
Appointed Date: 15 July 1991
73 years old
Director
CADDICK, Paul

75 years old

Resigned Directors

Secretary
BEAUMONT, Gillian Mary
Resigned: 21 October 1994
Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 22 October 1994
Director
CADDICK, Alexandra Esther
Resigned: 15 July 1991
73 years old
Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 11 January 1993
80 years old
Director
NEWMAN, Adrian Reginald John
Resigned: 31 December 1994
Appointed Date: 11 January 1993
68 years old

Persons With Significant Control

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

CADDICK (RUNCORN) LIMITED Events

10 Apr 2017
Full accounts made up to 31 August 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
08 Mar 2016
Full accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 100
29 Jul 2015
Director's details changed for Mr Paul Caddick on 1 January 2015
...
... and 89 more events
29 Jan 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Jan 1990
Company name changed cpp developments LIMITED\certificate issued on 23/01/90
27 Sep 1989
Company name changed sovshelfco (no. 31) LIMITED\certificate issued on 28/09/89
27 Sep 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1989
Incorporation

CADDICK (RUNCORN) LIMITED Charges

4 March 1999
Legal charge
Delivered: 10 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at queens court manor farm road runcorn cheshire t/n…
31 August 1995
Supplemental deed of legal charge and mortgage incorporating a charge and set off agreement over cash deposit
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: The Norwich Union Life Insurance Society Norwich Union Mortgage Finance Limited
Description: All sums standing to the credit of the "norwich union…
31 August 1995
Deed of legal charge with cross charging provisions
Delivered: 8 September 1995
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited The Norwich Union Life Insurance Society
Description: Freehold property known as unit 4 kings court runcorn…
7 January 1994
Deed of legal charge and mortgage
Delivered: 21 January 1994
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/Hold property--units 1,2 and 3 kings court,the…
13 April 1993
Legal charge
Delivered: 29 April 1993
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H units 1,2,3,4,kings court the courts runcorn cheshire…
28 August 1992
Legal charge
Delivered: 8 September 1992
Status: Outstanding
Persons entitled: Norwich Union Mortgage Finance Limited
Description: F/H unit 4 kings court manor park runcorn cheshire part of…
16 July 1991
Legal mortgage
Delivered: 29 July 1991
Status: Satisfied on 13 November 1992
Persons entitled: Nat West Investment Bank Limited
Description: F/H land lying to the south of warrington road, runctorn…
6 December 1990
Mortgage debenture
Delivered: 6 December 1990
Status: Satisfied on 16 February 1993
Persons entitled: Natwest Investment Bank Limited
Description: A specific equitable charge over all freehold and leasehold…
16 November 1990
Mortgage
Delivered: 6 December 1990
Status: Satisfied on 13 November 1992
Persons entitled: Natwest Investment Bank Limited
Description: An agreement dated 5 january 1990 between (1) commission…

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