CADRE COMPONENTS LIMITED
HAYDOCK INDUSTRIAL ESTATE CARDRE COMPONENTS LIMITED

Hellopages » Merseyside » St. Helens » WA11 9FT

Company number 02978143
Status Active
Incorporation Date 12 October 1994
Company Type Private Limited Company
Address UNIT B RASPBERRY COURT, NO.1 MARLBOROUGH WAY, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK ST HELENS, WA11 9FT
Home Country United Kingdom
Nature of Business 31090 - Manufacture of other furniture
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CADRE COMPONENTS LIMITED are www.cadrecomponents.co.uk, and www.cadre-components.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and two months. The distance to to Eccleston Park Rail Station is 5.7 miles; to Gathurst Rail Station is 6 miles; to Birchwood Rail Station is 7.1 miles; to Runcorn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadre Components Limited is a Private Limited Company. The company registration number is 02978143. Cadre Components Limited has been working since 12 October 1994. The present status of the company is Active. The registered address of Cadre Components Limited is Unit B Raspberry Court No 1 Marlborough Way Haydock Industrial Estate Haydock St Helens Wa11 9ft. The company`s financial liabilities are £115.61k. It is £13.08k against last year. And the total assets are £366.77k, which is £-5.01k against last year. CLARK, Stephen is a Secretary of the company. CLARK, Christine Anne is a Director of the company. CLARK, Stephen is a Director of the company. HALLIDAY, Helen is a Director of the company. TALBOT, Sarah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director TALBOT, Andrew has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other furniture".


cadre components Key Finiance

LIABILITIES £115.61k
+12%
CASH n/a
TOTAL ASSETS £366.77k
-2%
All Financial Figures

Current Directors

Secretary
CLARK, Stephen
Appointed Date: 12 October 1994
Director
CLARK, Christine Anne
Appointed Date: 09 November 1999
74 years old
Director
CLARK, Stephen
Appointed Date: 12 October 1994
73 years old
Director
HALLIDAY, Helen
Appointed Date: 01 March 2012
49 years old
Director
TALBOT, Sarah
Appointed Date: 01 March 2012
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 November 1994
Appointed Date: 12 October 1994
Director
TALBOT, Andrew
Resigned: 09 November 1999
Appointed Date: 12 October 1994
54 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 November 1994
Appointed Date: 12 October 1994

Persons With Significant Control

Mr Stephen Clark
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CADRE COMPONENTS LIMITED Events

09 May 2017
Total exemption full accounts made up to 31 December 2016
17 Oct 2016
Confirmation statement made on 12 October 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Director's details changed for Miss Helen Clark on 10 November 2015
23 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 5,002
...
... and 55 more events
28 Nov 1995
Return made up to 12/10/95; full list of members
  • 363(287) ‐ Registered office changed on 28/11/95
21 Dec 1994
Accounting reference date notified as 31/12
24 Nov 1994
Secretary resigned;new secretary appointed;new director appointed
24 Nov 1994
Director resigned;new director appointed
12 Oct 1994
Incorporation

CADRE COMPONENTS LIMITED Charges

31 December 2006
Fixed and floating charge
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
22 July 2003
Fixed and floating charge
Delivered: 7 August 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
17 May 2000
Mortgage debenture
Delivered: 22 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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