CARDLEY LIMITED
LANCASHIRE MAYNINE LIMITED


Company number 05983935
Status Active
Incorporation Date 31 October 2006
Company Type Private Limited Company
Address 10 BOROUGH ROAD, DARWEN, LANCASHIRE, BB3 1PL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 31 October 2016 with updates; Amended total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CARDLEY LIMITED are www.cardley.co.uk, and www.cardley.co.uk. The predicted number of employees is 10 to 20. The company’s age is nineteen years and one months. Cardley Limited is a Private Limited Company. The company registration number is 05983935. Cardley Limited has been working since 31 October 2006. The present status of the company is Active. The registered address of Cardley Limited is 10 Borough Road Darwen Lancashire Bb3 1pl. The company`s financial liabilities are £24.28k. It is £13.59k against last year. The cash in hand is £1.16k. It is £-9.27k against last year. And the total assets are £416.38k, which is £53.43k against last year. CARTER, Nicholas is a Director of the company. LEADLEY, Nicholas John is a Director of the company. Secretary LEADLEY, Clare has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LEADLEY, Clare has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


cardley Key Finiance

LIABILITIES £24.28k
+127%
CASH £1.16k
-89%
TOTAL ASSETS £416.38k
+14%
All Financial Figures

Current Directors

Director
CARTER, Nicholas
Appointed Date: 22 April 2014
41 years old
Director
LEADLEY, Nicholas John
Appointed Date: 31 October 2006
54 years old

Resigned Directors

Secretary
LEADLEY, Clare
Resigned: 22 April 2014
Appointed Date: 31 October 2006
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006
Director
LEADLEY, Clare
Resigned: 22 April 2014
Appointed Date: 31 October 2006
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 October 2006
Appointed Date: 31 October 2006

Persons With Significant Control

Mr Nicholas Carter
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas John Leadley
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDLEY LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 31 July 2016
04 Nov 2016
Confirmation statement made on 31 October 2016 with updates
17 Jun 2016
Amended total exemption small company accounts made up to 31 July 2015
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
24 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
...
... and 29 more events
15 Nov 2006
Secretary resigned
15 Nov 2006
Director resigned
15 Nov 2006
New secretary appointed;new director appointed
15 Nov 2006
New director appointed
31 Oct 2006
Incorporation

CARDLEY LIMITED Charges

24 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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