CD-TRAVELLER LIMITED
LEEDS CONSUMERPLAN LIMITED

Hellopages » West Yorkshire » Leeds » LS12 2LB

Company number 02802177
Status Active
Incorporation Date 22 March 1993
Company Type Private Limited Company
Address 3 ARMLEY COURT, ARMLEY ROAD, LEEDS, LS12 2LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of CD-TRAVELLER LIMITED are www.cdtraveller.co.uk, and www.cd-traveller.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 Wakefield Westgate Rail Station is 8.7 miles; to Ravensthorpe Rail Station is 9.1 miles; to Wakefield Kirkgate Rail Station is 9.2 miles; to Sandal & Agbrigg Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cd Traveller Limited is a Private Limited Company. The company registration number is 02802177. Cd Traveller Limited has been working since 22 March 1993. The present status of the company is Active. The registered address of Cd Traveller Limited is 3 Armley Court Armley Road Leeds Ls12 2lb. . RADCLIFFE, John Phillip is a Secretary of the company. INGHAM, Philip William is a Director of the company. LAWES, Adrian Richard is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary NEAGLE, Frederick has been resigned. Secretary ROBINSON, Christopher Eric has been resigned. Secretary WINRAM, Malcolm has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director NEAGLE, Frederick has been resigned. Director WINRAM, Malcolm has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RADCLIFFE, John Phillip
Appointed Date: 01 March 2001
Director
INGHAM, Philip William
Appointed Date: 22 March 1993
78 years old
Director
LAWES, Adrian Richard
Appointed Date: 27 October 2000
72 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 22 March 1993
Appointed Date: 22 March 1993
Secretary
NEAGLE, Frederick
Resigned: 17 December 1993
Appointed Date: 22 March 1993
Secretary
ROBINSON, Christopher Eric
Resigned: 01 March 2001
Appointed Date: 20 April 1997
Secretary
WINRAM, Malcolm
Resigned: 20 April 1997
Appointed Date: 17 December 1993
Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 22 March 1993
Appointed Date: 22 March 1993
Director
NEAGLE, Frederick
Resigned: 17 December 1993
Appointed Date: 22 March 1993
89 years old
Director
WINRAM, Malcolm
Resigned: 05 February 2001
Appointed Date: 17 December 1993
91 years old

Persons With Significant Control

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

CD-TRAVELLER LIMITED Events

15 Mar 2017
Confirmation statement made on 7 March 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
...
... and 57 more events
06 Jan 1994
Secretary resigned;director resigned
06 Jan 1994
New secretary appointed;new director appointed
26 Mar 1993
Secretary resigned
26 Mar 1993
Director resigned
22 Mar 1993
Incorporation

CD-TRAVELLER LIMITED Charges

26 June 2001
Debenture
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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