CARDEL LIMITED
HERTFORDSHIRE CARD-EL LIMITED

Hellopages » Hertfordshire » North Hertfordshire » SG7 6XL

Company number 03153417
Status Active
Incorporation Date 31 January 1996
Company Type Private Limited Company
Address 5 MARQUIS CENTRE, BALDOCK, HERTFORDSHIRE, SG7 6XL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a small company made up to 31 January 2016; Appointment of Mr Marshall Thomas Haldane as a director on 1 May 2016. The most likely internet sites of CARDEL LIMITED are www.cardel.co.uk, and www.cardel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Cardel Limited is a Private Limited Company. The company registration number is 03153417. Cardel Limited has been working since 31 January 1996. The present status of the company is Active. The registered address of Cardel Limited is 5 Marquis Centre Baldock Hertfordshire Sg7 6xl. . SILVER, Maximilian George is a Secretary of the company. BHALA, Rajiv is a Director of the company. HALDANE, Marshall Thomas is a Director of the company. SILVER, Maximilian George is a Director of the company. Secretary BROWN, Susan Patricia has been resigned. Secretary LAMB, William Elliot has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BROWN, Susan Patricia has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director LAMB, Elliot James has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
SILVER, Maximilian George
Appointed Date: 01 May 2015
Director
BHALA, Rajiv
Appointed Date: 01 May 2015
40 years old
Director
HALDANE, Marshall Thomas
Appointed Date: 01 May 2016
63 years old
Director
SILVER, Maximilian George
Appointed Date: 01 May 2015
40 years old

Resigned Directors

Secretary
BROWN, Susan Patricia
Resigned: 01 May 2015
Appointed Date: 01 September 1997
Secretary
LAMB, William Elliot
Resigned: 01 September 1997
Appointed Date: 31 January 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Director
BROWN, Susan Patricia
Resigned: 01 May 2015
Appointed Date: 01 February 1999
71 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 31 January 1996
Appointed Date: 31 January 1996
Director
LAMB, Elliot James
Resigned: 01 May 2015
Appointed Date: 31 January 1996
63 years old

Persons With Significant Control

Euston Capital Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDEL LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
08 Jun 2016
Appointment of Mr Marshall Thomas Haldane as a director on 1 May 2016
22 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,002
29 Sep 2015
Full accounts made up to 31 January 2015
...
... and 52 more events
15 Feb 1996
Director resigned
15 Feb 1996
Secretary resigned
15 Feb 1996
New secretary appointed
15 Feb 1996
New director appointed
31 Jan 1996
Incorporation

CARDEL LIMITED Charges

1 May 2015
Charge code 0315 3417 0001
Delivered: 20 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…

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