CAD 21 LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 7RZ

Company number 03672608
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address 12 BERRYMOOR COURT, NORTHUMBERLAND BUSINESS PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 7RZ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares ; Cancellation of shares. Statement of capital on 10 March 2016 GBP 86 . The most likely internet sites of CAD 21 LIMITED are www.cad21.co.uk, and www.cad-21.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-six years and twelve months. The distance to to Newcastle Rail Station is 6.8 miles; to Metrocentre Rail Station is 8.1 miles; to Dunston Rail Station is 8.3 miles; to Blaydon Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cad 21 Limited is a Private Limited Company. The company registration number is 03672608. Cad 21 Limited has been working since 24 November 1998. The present status of the company is Active. The registered address of Cad 21 Limited is 12 Berrymoor Court Northumberland Business Park Cramlington Northumberland Ne23 7rz. The company`s financial liabilities are £250.44k. It is £-3.46k against last year. The cash in hand is £214.19k. It is £195.38k against last year. And the total assets are £829.13k, which is £264.93k against last year. GRAINGER, Tony Eric is a Secretary of the company. ATHER, Peter Graham is a Director of the company. CHARLTON, Garry Melvin is a Director of the company. GRAINGER, Tony Eric is a Director of the company. Secretary GRAINGER, John Thomas has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director GRAY, Adrian has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other engineering activities".


cad 21 Key Finiance

LIABILITIES £250.44k
-2%
CASH £214.19k
+1038%
TOTAL ASSETS £829.13k
+46%
All Financial Figures

Current Directors

Secretary
GRAINGER, Tony Eric
Appointed Date: 01 June 2008

Director
ATHER, Peter Graham
Appointed Date: 01 June 2008
54 years old

Director
CHARLTON, Garry Melvin
Appointed Date: 01 June 2008
52 years old

Director
GRAINGER, Tony Eric
Appointed Date: 24 November 1998
64 years old

Resigned Directors

Secretary
GRAINGER, John Thomas
Resigned: 01 June 2008
Appointed Date: 24 November 1998

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Director
GRAY, Adrian
Resigned: 09 June 2015
Appointed Date: 01 June 2008
52 years old

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998

Persons With Significant Control

Cad 21 Holdings Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

CAD 21 LIMITED Events

28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
31 May 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

31 May 2016
Cancellation of shares. Statement of capital on 10 March 2016
  • GBP 86

31 May 2016
Purchase of own shares.
  • ANNOTATION Clarification This document is a second filing of form SH03 registered on 05/08/2015

12 Apr 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 57 more events
27 Nov 1998
New secretary appointed
27 Nov 1998
Secretary resigned
26 Nov 1998
New director appointed
26 Nov 1998
Registered office changed on 26/11/98 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF
24 Nov 1998
Incorporation

CAD 21 LIMITED Charges

30 November 2009
Legal mortgage
Delivered: 9 December 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 15 halegrove court bowesfield farm stockton on…
26 November 2004
Legal mortgage
Delivered: 27 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 21 apex business village cramlington…
28 February 2001
Legal mortgage
Delivered: 1 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as coast house 77-79 coast road north…
13 December 2000
Debenture
Delivered: 15 December 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…