I J CADDICK & CO LIMITED
TORFAEN

Hellopages » Torfaen » Torfaen » NP4 9RN

Company number 00677391
Status Active
Incorporation Date 9 December 1960
Company Type Private Limited Company
Address NORTH STREET, BLAENAVON, TORFAEN, NP4 9RN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 October 2016 with updates; Termination of appointment of Brian John Caddick as a director on 6 September 2016. The most likely internet sites of I J CADDICK & CO LIMITED are www.ijcaddickco.co.uk, and www.i-j-caddick-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and eleven months. I J Caddick Co Limited is a Private Limited Company. The company registration number is 00677391. I J Caddick Co Limited has been working since 09 December 1960. The present status of the company is Active. The registered address of I J Caddick Co Limited is North Street Blaenavon Torfaen Np4 9rn. . CADDICK, Illtyd Thomas is a Secretary of the company. CADDICK, Illtyd Thomas John is a Director of the company. CADDICK, Richard Wynne is a Director of the company. Secretary CADDICK, Illtyd Wynne has been resigned. Director CADDICK, Brian John has been resigned. Director CADDICK, Illtyd Wynne has been resigned. Director CADDICK, Illtyd John has been resigned. Director EVANS, Gary John has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CADDICK, Illtyd Thomas
Appointed Date: 01 October 2008
Director
CADDICK, Illtyd Thomas John
Appointed Date: 15 June 2011
52 years old
Director
CADDICK, Richard Wynne
Appointed Date: 01 October 2010
48 years old

Resigned Directors

Secretary
CADDICK, Illtyd Wynne
Resigned: 30 September 2008
Director
CADDICK, Brian John
Resigned: 06 September 2016
78 years old
Director
CADDICK, Illtyd Wynne
Resigned: 15 June 2011
83 years old
Director
CADDICK, Illtyd John
Resigned: 26 October 1993
116 years old
Director
EVANS, Gary John
Resigned: 20 December 2002
Appointed Date: 06 April 2000
54 years old

Persons With Significant Control

Mr Illtyd Thomas John Caddick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Wynne Caddick
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

I J CADDICK & CO LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 25 October 2016 with updates
19 Sep 2016
Termination of appointment of Brian John Caddick as a director on 6 September 2016
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2,000
...
... and 66 more events
23 Nov 1988
Return made up to 29/10/88; full list of members
08 Apr 1988
Accounts for a small company made up to 31 December 1986
08 Apr 1988
Return made up to 14/01/88; full list of members
30 Jan 1987
Accounts for a small company made up to 31 December 1985
30 Jan 1987
Return made up to 20/12/86; full list of members

I J CADDICK & CO LIMITED Charges

3 January 2012
Debenture
Delivered: 5 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 July 1961
Mortgage
Delivered: 14 July 1961
Status: Outstanding
Persons entitled: Midland Bank LTD
Description: Land & premises in north street, blaenavon, monmouthshire…

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