CADDICK (YORK) LIMITED
WEST YORKSHIRE RHODES STREET DEVELOPMENTS LIMITED

Hellopages » West Yorkshire » Leeds » LS22 6LH

Company number 02809439
Status Active
Incorporation Date 15 April 1993
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 eighty events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Full accounts made up to 31 August 2016; Part of the property or undertaking has been released and no longer forms part of charge 5. The most likely internet sites of CADDICK (YORK) LIMITED are www.caddickyork.co.uk, and www.caddick-york.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eight 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 York Limited is a Private Limited Company. The company registration number is 02809439. Caddick York Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of Caddick York 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. 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. Nominee Director YORK PLACE COMPANY NOMINEES 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: 26 May 1993
75 years old

Director
HARTLEY, Myles Edward
Appointed Date: 13 September 2005
56 years old

Resigned Directors

Secretary
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 26 May 1993

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 26 May 1993
Appointed Date: 15 April 1993

Director
HIRST, Peter Graham
Resigned: 01 March 2015
Appointed Date: 26 May 1993
80 years old

Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 26 May 1993
Appointed Date: 15 April 1993

Persons With Significant Control

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

CADDICK (YORK) LIMITED Events

12 Apr 2017
Confirmation statement made on 10 April 2017 with updates
11 Apr 2017
Full accounts made up to 31 August 2016
29 Nov 2016
Part of the property or undertaking has been released and no longer forms part of charge 5
22 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 1

08 Mar 2016
Full accounts made up to 31 August 2015
...
... and 70 more events
05 Jun 1993
Registered office changed on 05/06/93 from: 12 york place leeds LS1 2DS

05 Jun 1993
New secretary appointed;new director appointed

05 Jun 1993
New director appointed

01 Jun 1993
Company name changed spellbeck LIMITED\certificate issued on 02/06/93
15 Apr 1993
Incorporation

CADDICK (YORK) 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/no 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: F/H land and buildings on hull road york t/no NYK56899; and…
6 March 2006
Legal charge
Delivered: 8 March 2006
Status: Satisfied on 29 May 2010
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land and buildings at hull road york t/no nyk 56899 and…
9 November 2005
Deed of assignment
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: All its right, title, benefit and interest in and to the…
9 November 2005
Legal charge
Delivered: 24 November 2005
Status: Outstanding
Persons entitled: N M Rothschild & Sons Limited
Description: F/H land and buildings at hull road york t/no nyk 56899 and…