Company number 01362046
Status Active
Incorporation Date 7 April 1978
Company Type Private Limited Company
Address 143 RIMROSE ROAD, BOOTLE, LIVERPOOL, MERSEYSIDE, L20 4XQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 43320 - Joinery installation, 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Total exemption small company accounts made up to 30 May 2016; Previous accounting period shortened from 31 May 2016 to 30 May 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of CADGRANGE LIMITED are www.cadgrange.co.uk, and www.cadgrange.co.uk. The predicted number of employees is 40 to 50. The company’s age is forty-seven years and eight months. Cadgrange Limited is a Private Limited Company.
The company registration number is 01362046. Cadgrange Limited has been working since 07 April 1978.
The present status of the company is Active. The registered address of Cadgrange Limited is 143 Rimrose Road Bootle Liverpool Merseyside L20 4xq. The company`s financial liabilities are £549.98k. It is £204.07k against last year. The cash in hand is £424.19k. It is £253.8k against last year. And the total assets are £1412.4k, which is £413.13k against last year. HALLIWELL, Brian David is a Secretary of the company. HALLIWELL, Brian David is a Director of the company. HALLIWELL, Marie May is a Director of the company. HALLIWELL, Neil Glynne is a Director of the company. Secretary HALLIWELL, Marie May has been resigned. Director HALLIWELL, David Glynne has been resigned. The company operates in "Development of building projects".
cadgrange Key Finiance
LIABILITIES
£549.98k
+58%
CASH
£424.19k
+148%
TOTAL ASSETS
£1412.4k
+41%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Brian David Halliwell
Notified on: 31 May 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Glynne Halliwell
Notified on: 31 May 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CADGRANGE LIMITED Events
11 Mar 2017
Total exemption small company accounts made up to 30 May 2016
27 Feb 2017
Previous accounting period shortened from 31 May 2016 to 30 May 2016
16 Nov 2016
Confirmation statement made on 30 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Dec 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-12-18
...
... and 75 more events
11 Sep 1987
Accounts for a small company made up to 31 May 1987
11 Sep 1987
Return made up to 19/08/87; full list of members
19 Sep 1986
Accounts for a small company made up to 31 May 1986
19 Sep 1986
Return made up to 31/08/86; full list of members
07 Apr 1978
Certificate of incorporation
12 August 2011
Third party legal charge trust
Delivered: 1 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 143 rimrose road bootle merseyside t/no. MS374638 (the…
18 August 2006
Legal charge
Delivered: 1 March 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 26A chestnut avenue crosby liverpool t/no MS245000. By…
26 June 1989
Legal mortgage
Delivered: 3 July 1989
Status: Satisfied
on 29 November 2006
Persons entitled: National Westminster Bank PLC
Description: 36/40 sandy road, seaforth, liverpool title no: ms 71684…
9 October 1987
Mortgage debenture
Delivered: 22 October 1987
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Legal mortgage over f/hold - churchview farmhouse and…