JAMES CADMAN & CO (HOLDINGS) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M33 2AF

Company number 02850008
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address LAUREN COURT, WHARF ROAD SALE, MANCHESTER, LANCASHIRE, M33 2AF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 . The most likely internet sites of JAMES CADMAN & CO (HOLDINGS) LIMITED are www.jamescadmancoholdings.co.uk, and www.james-cadman-co-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. James Cadman Co Holdings Limited is a Private Limited Company. The company registration number is 02850008. James Cadman Co Holdings Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of James Cadman Co Holdings Limited is Lauren Court Wharf Road Sale Manchester Lancashire M33 2af. . BEDFORD, Richard James is a Secretary of the company. BEDFORD, Matthew Alexander is a Director of the company. BEDFORD, Richard James is a Director of the company. BEDFORD, Russell Harvey is a Director of the company. Secretary BEDFORD, Russell Harvey has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Director BEDFORD, Christine has been resigned. Director BEDFORD, Russell Harvey has been resigned. Director HAWKINS, John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BEDFORD, Richard James
Appointed Date: 31 October 2004
Director
BEDFORD, Matthew Alexander
Appointed Date: 11 March 2008
47 years old
Director
BEDFORD, Richard James
Appointed Date: 11 March 2008
50 years old
Director
BEDFORD, Russell Harvey
Appointed Date: 07 August 2009
79 years old

Resigned Directors

Secretary
BEDFORD, Russell Harvey
Resigned: 31 October 2004
Appointed Date: 02 September 1993
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993
Director
BEDFORD, Christine
Resigned: 31 October 2004
Appointed Date: 01 September 1999
77 years old
Director
BEDFORD, Russell Harvey
Resigned: 11 March 2008
Appointed Date: 02 September 1993
79 years old
Director
HAWKINS, John
Resigned: 01 March 2001
Appointed Date: 02 September 1993
75 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 02 September 1993
Appointed Date: 02 September 1993

Persons With Significant Control

Mr Russell Harvey Bedford
Notified on: 30 October 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JAMES CADMAN & CO (HOLDINGS) LIMITED Events

02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1,000
11 Aug 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Director's details changed for Mr Richard James Bedford on 12 June 2015
...
... and 68 more events
13 Jan 1994
Accounting reference date notified as 31/03
17 Sep 1993
Registered office changed on 17/09/93 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
10 Sep 1993
Director resigned;new director appointed
10 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
02 Sep 1993
Incorporation

JAMES CADMAN & CO (HOLDINGS) LIMITED Charges

22 January 2007
Debenture
Delivered: 27 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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