CARDEA RESOURCING LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 1QG

Company number 07108893
Status Active
Incorporation Date 18 December 2009
Company Type Private Limited Company
Address MERCURY PLACE, 11 ST. GEORGE STREET, LEICESTER, LE1 1QG
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Statement of capital following an allotment of shares on 17 February 2017 GBP 225.00 ; Sub-division of shares on 17 February 2017; Change of share class name or designation. The most likely internet sites of CARDEA RESOURCING LIMITED are www.cardearesourcing.co.uk, and www.cardea-resourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Cardea Resourcing Limited is a Private Limited Company. The company registration number is 07108893. Cardea Resourcing Limited has been working since 18 December 2009. The present status of the company is Active. The registered address of Cardea Resourcing Limited is Mercury Place 11 St George Street Leicester Le1 1qg. . BAGGULEY, Caroline Anne is a Secretary of the company. BAGGULEY, Caroline Anne is a Director of the company. CLARK, Helen is a Director of the company. ROSS, Paul Alexander is a Director of the company. Secretary ABBOTT, Martin Glen has been resigned. Secretary BRUNDELL, Paul James has been resigned. Director BRUNDELL, Paul James has been resigned. Director HANSON, Jayne Elizabeth has been resigned. Director WOOLLETT, Antony has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
BAGGULEY, Caroline Anne
Appointed Date: 22 April 2014
Director
BAGGULEY, Caroline Anne
Appointed Date: 22 April 2014
57 years old
Director
CLARK, Helen
Appointed Date: 17 February 2017
47 years old
Director
ROSS, Paul Alexander
Appointed Date: 18 December 2009
64 years old

Resigned Directors

Secretary
ABBOTT, Martin Glen
Resigned: 15 April 2014
Appointed Date: 31 March 2011
Secretary
BRUNDELL, Paul James
Resigned: 16 December 2010
Appointed Date: 18 December 2009
Director
BRUNDELL, Paul James
Resigned: 16 December 2010
Appointed Date: 18 December 2009
64 years old
Director
HANSON, Jayne Elizabeth
Resigned: 22 December 2014
Appointed Date: 01 April 2014
68 years old
Director
WOOLLETT, Antony
Resigned: 18 April 2013
Appointed Date: 12 July 2012
56 years old

Persons With Significant Control

Barker Ross Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDEA RESOURCING LIMITED Events

14 Mar 2017
Statement of capital following an allotment of shares on 17 February 2017
  • GBP 225.00
14 Mar 2017
Sub-division of shares on 17 February 2017
13 Mar 2017
Change of share class name or designation
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ 19,000 a ordinary shares of £0.01 each sub-divided into 38,000 a ordinary shares of £0.005 each 17/02/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Feb 2017
Appointment of Mrs Helen Clark as a director on 17 February 2017
...
... and 44 more events
09 Dec 2010
Particulars of a mortgage or charge / charge no: 2
16 Jul 2010
Particulars of a mortgage or charge / charge no: 1
30 Jun 2010
Previous accounting period shortened from 31 December 2010 to 30 June 2010
29 Jan 2010
Registered office address changed from , 7 Faraday Court 36 Conduit Street, Leicester, LE2 0JN on 29 January 2010
18 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

CARDEA RESOURCING LIMITED Charges

10 June 2011
Legal assignment
Delivered: 11 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
7 December 2010
Fixed charge on non-vesting debts and floating charge
Delivered: 9 December 2010
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
15 July 2010
Debenture
Delivered: 16 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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