CADIX (UK) LTD.
HAVERHILL

Hellopages » Suffolk » St Edmundsbury » CB9 7XZ

Company number 03700776
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address UNIT 6 2 COUNTIES ESTATE, FALCONER ROAD, HAVERHILL, SUFFOLK, CB9 7XZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Statement of capital following an allotment of shares on 31 December 2016 GBP 160,000 ; Statement of capital following an allotment of shares on 1 January 2017 GBP 320,000 ; Confirmation statement made on 15 January 2017 with updates. The most likely internet sites of CADIX (UK) LTD. are www.cadixuk.co.uk, and www.cadix-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Cadix Uk Ltd is a Private Limited Company. The company registration number is 03700776. Cadix Uk Ltd has been working since 25 January 1999. The present status of the company is Active. The registered address of Cadix Uk Ltd is Unit 6 2 Counties Estate Falconer Road Haverhill Suffolk Cb9 7xz. . EBBENS, Kate Elizabeth is a Secretary of the company. EBBENS, Kate Elizabeth is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director EBBENS, Edwin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
EBBENS, Kate Elizabeth
Appointed Date: 25 January 1999
Director
EBBENS, Kate Elizabeth
Appointed Date: 01 July 2005
53 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999
Director
EBBENS, Edwin
Resigned: 31 January 2017
Appointed Date: 25 January 1999
55 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 25 January 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Garden Home Limited
Notified on: 15 January 2017
Nature of control: Ownership of shares – More than 25% but not more than 50%

CADIX (UK) LTD. Events

08 May 2017
Statement of capital following an allotment of shares on 31 December 2016
  • GBP 160,000
29 Apr 2017
Statement of capital following an allotment of shares on 1 January 2017
  • GBP 320,000
11 Apr 2017
Confirmation statement made on 15 January 2017 with updates
31 Jan 2017
Termination of appointment of Edwin Ebbens as a director on 31 January 2017
08 Apr 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 100
...
... and 51 more events
01 Feb 1999
Director resigned
01 Feb 1999
New secretary appointed
01 Feb 1999
New director appointed
01 Feb 1999
Registered office changed on 01/02/99 from: temple house 20 holywell row london EC2A 4JB
25 Jan 1999
Incorporation

CADIX (UK) LTD. Charges

3 December 2007
Legal assignment
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under the agreement…
9 May 2005
Fixed charge on purchased debts which fail to vest
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
9 May 2005
Floating charge (all assets)
Delivered: 10 May 2005
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD (Security Holder)
Description: By way of floating charge all the undertaking of the…
30 November 2004
Debenture
Delivered: 2 December 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2001
Debenture
Delivered: 30 October 2001
Status: Satisfied on 31 August 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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