Company number 01903178
Status Active
Incorporation Date 9 April 1985
Company Type Private Limited Company
Address HAMILTON HOUSE, 315 ST SAVIOURS ROAD, LEICESTER, LE5 4HG
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc
Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
GBP 8,020
. The most likely internet sites of CADFORD LIMITED are www.cadford.co.uk, and www.cadford.co.uk. The predicted number of employees is 30 to 40. The company’s age is forty years and eight months. Cadford Limited is a Private Limited Company.
The company registration number is 01903178. Cadford Limited has been working since 09 April 1985.
The present status of the company is Active. The registered address of Cadford Limited is Hamilton House 315 St Saviours Road Leicester Le5 4hg. The company`s financial liabilities are £777.86k. It is £64.35k against last year. The cash in hand is £710.48k. It is £80.09k against last year. And the total assets are £916.27k, which is £103.13k against last year. BADIANI, Jayantilal is a Secretary of the company. BADIANI, Mahendra Bhagwanji is a Director of the company. Secretary BADIANI, Mrudela Mahendra has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".
cadford Key Finiance
LIABILITIES
£777.86k
+9%
CASH
£710.48k
+12%
TOTAL ASSETS
£916.27k
+12%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
CADFORD LIMITED Events
28 Oct 2016
Confirmation statement made on 25 October 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
18 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
28 May 2015
Total exemption small company accounts made up to 31 August 2014
04 Jan 2015
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2015-01-04
...
... and 97 more events
30 Sep 1986
Declaration of satisfaction of mortgage/charge
22 Aug 1986
Particulars of mortgage/charge
22 Aug 1986
Particulars of mortgage/charge
04 Aug 1986
Particulars of mortgage/charge
09 Apr 1985
Certificate of incorporation
1 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Greens service station nottingham road selston nottingham…
1 November 2004
Legal charge
Delivered: 18 November 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Derby road garage kirkby-in-ashfield nottingham t/no…
27 October 2004
Debenture
Delivered: 30 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 December 2003
Legal charge
Delivered: 10 December 2003
Status: Outstanding
Persons entitled: Total UK Limited
Description: Annesley service station on the west side of derby road…
8 December 2003
Legal charge
Delivered: 10 December 2003
Status: Satisfied
on 20 March 2006
Persons entitled: Total UK Limited
Description: F/H selston service station on the south side of nottingham…
20 October 1992
Charge
Delivered: 24 October 1992
Status: Satisfied
on 24 November 2005
Persons entitled: Midland Bank PLC
Description: Goodwill uncalled capital intellectual rights.
23 June 1989
Legal charge
Delivered: 3 July 1989
Status: Satisfied
on 24 November 2005
Persons entitled: Midland Bank PLC
Description: F/H derby road garage annesley nottinghamshire.
23 June 1989
Fixed and floating charge
Delivered: 3 July 1989
Status: Satisfied
on 24 November 2005
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book and after debts owed the company…
17 November 1988
Legal charge
Delivered: 29 November 1988
Status: Satisfied
on 24 November 2005
Persons entitled: Midland Bank PLC
Description: Green service station nottingham road selston…
19 May 1988
Legal charge
Delivered: 6 June 1988
Status: Satisfied
on 21 November 1988
Persons entitled: Mobil Oil Company Limited
Description: Holyhead service station holyhead road wednesbury west…
21 August 1986
Legal charge
Delivered: 22 August 1986
Status: Satisfied
on 28 January 1993
Persons entitled: Barclays Bank PLC
Description: F/H premises k/a derby road garage annesley notts.
19 August 1986
Legal charge
Delivered: 22 August 1986
Status: Satisfied
on 28 January 1993
Persons entitled: Mobil Oil Company Limited
Description: Derby road garage derby road annesley kirkby-in-ashfield…
31 July 1986
Legal charge
Delivered: 4 August 1986
Status: Satisfied
on 28 January 1993
Persons entitled: Barclays Bank PLC
Description: Freehold land k/a python hill filling station rainworth…
20 June 1985
Legal charge
Delivered: 5 July 1985
Status: Satisfied
Persons entitled: Barclays Bank PLC
Description: Derby road garage, 1 derby road, annesley…