Company number 02719219
Status Active
Incorporation Date 1 June 1992
Company Type Private Limited Company
Address 11 STATION APPROACH, OAKHAM, RUTLAND, LE15 6QW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty events have happened. The last three records are Previous accounting period extended from 30 June 2016 to 31 December 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-11-11
GBP 100
. The most likely internet sites of CADEBROOK LIMITED are www.cadebrook.co.uk, and www.cadebrook.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. Cadebrook Limited is a Private Limited Company.
The company registration number is 02719219. Cadebrook Limited has been working since 01 June 1992.
The present status of the company is Active. The registered address of Cadebrook Limited is 11 Station Approach Oakham Rutland Le15 6qw. . GOLDBERG, Jamie Louie is a Secretary of the company. GIBBESON, William is a Director of the company. Secretary DOBKIN, Michael has been resigned. Secretary GIBBESON, Susan Whyte has been resigned. Secretary GOLDBERG, Stephen Harold has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GIBBESON, William has been resigned. Director GOLDBERG, Stephen Harold has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 June 1992
Appointed Date: 01 June 1992
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 June 1992
Appointed Date: 01 June 1992
Persons With Significant Control
Mr William Gibbeson
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CADEBROOK LIMITED Events
24 Mar 2017
Previous accounting period extended from 30 June 2016 to 31 December 2016
11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-11-11
29 Jun 2016
Notice of ceasing to act as receiver or manager
29 Jun 2016
Appointment of receiver or manager
...
... and 70 more events
09 Feb 1994
Return made up to 01/06/93; full list of members
09 Dec 1993
Registered office changed on 09/12/93 from: 1-3 hale lane, mill hill, london, NW7 3NU
05 Aug 1992
Secretary resigned;new secretary appointed;new director appointed
05 Aug 1992
Director resigned;new director appointed
01 Jun 1992
Incorporation
21 December 2006
General security assignment
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: The benefit of its right title and interest in and to the…
21 December 2006
Floating charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: Floating charge all the undertaking and assets of the…
21 December 2006
Legal charge
Delivered: 9 January 2007
Status: Outstanding
Persons entitled: Dunbar Bank PLC
Description: F/H land on the south east side of colwell road haywards…
21 December 2006
Legal charge
Delivered: 30 December 2006
Status: Outstanding
Persons entitled: Sussex Partnership National Health Service Trust
Description: Larchwood being part of f/h land and premises k/a land…