CADES (HOLDINGS) LIMITED
WETHERBY

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Company number 05100305
Status Active
Incorporation Date 13 April 2004
Company Type Private Limited Company
Address UNIT 407 BIRCH PARK, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, UNITED KINGDOM, LS23 7FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Registered office address changed from Unit 357 Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FL United Kingdom to Unit 407 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG on 25 July 2016. The most likely internet sites of CADES (HOLDINGS) LIMITED are www.cadesholdings.co.uk, and www.cades-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. The distance to to Hammerton Rail Station is 6 miles; to Garforth Rail Station is 8.5 miles; to East Garforth Rail Station is 8.6 miles; to Cross Gates Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cades Holdings Limited is a Private Limited Company. The company registration number is 05100305. Cades Holdings Limited has been working since 13 April 2004. The present status of the company is Active. The registered address of Cades Holdings Limited is Unit 407 Birch Park Thorp Arch Estate Wetherby West Yorkshire United Kingdom Ls23 7fg. . OLDFIELD, Christopher is a Director of the company. OLDFIELD, Philip is a Director of the company. Secretary RHODES, Helen has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director RHODES, Helen has been resigned. Director RHODES, Stephen has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
OLDFIELD, Christopher
Appointed Date: 16 January 2015
61 years old
Director
OLDFIELD, Philip
Appointed Date: 16 January 2015
67 years old

Resigned Directors

Secretary
RHODES, Helen
Resigned: 16 January 2015
Appointed Date: 13 April 2004
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004
Director
RHODES, Helen
Resigned: 16 January 2015
Appointed Date: 13 April 2004
60 years old
Director
RHODES, Stephen
Resigned: 16 January 2015
Appointed Date: 13 April 2004
63 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 13 April 2004
Appointed Date: 13 April 2004

Persons With Significant Control

Dust Control Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADES (HOLDINGS) LIMITED Events

16 May 2017
Confirmation statement made on 13 April 2017 with updates
03 Nov 2016
Accounts for a dormant company made up to 28 February 2016
25 Jul 2016
Registered office address changed from Unit 357 Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FL United Kingdom to Unit 407 Birch Park Thorp Arch Estate Wetherby West Yorkshire LS23 7FG on 25 July 2016
25 Apr 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 10,000
24 Jun 2015
Registered office address changed from Churwell Vale Shawcross Business Park Dewsbury West Yorkshire WF12 7rd United Kingdom to Unit 357 Street 7 Thorp Arch Estate Wetherby West Yorkshire LS23 7FL on 24 June 2015
...
... and 53 more events
28 Apr 2004
Secretary resigned
28 Apr 2004
New secretary appointed;new director appointed
28 Apr 2004
New director appointed
28 Apr 2004
Registered office changed on 28/04/04 from: 12 york place leeds west yorkshire LS1 2DS
13 Apr 2004
Incorporation

CADES (HOLDINGS) LIMITED Charges

18 May 2004
Debenture
Delivered: 19 May 2004
Status: Satisfied on 14 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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