CADDICK CONSTRUCTION LIMITED
WEST YORKSHIRE

Hellopages » West Yorkshire » Wakefield » WF11 8DA

Company number 01435461
Status Active
Incorporation Date 6 July 1979
Company Type Private Limited Company
Address CALDER GRANGE, KNOTTINGLEY, WEST YORKSHIRE, WF11 8DA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 12 July 2016 with updates; Full accounts made up to 31 August 2015. The most likely internet sites of CADDICK CONSTRUCTION LIMITED are www.caddickconstruction.co.uk, and www.caddick-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and five months. The distance to to Pontefract Baghill Rail Station is 3.7 miles; to Castleford Rail Station is 5.8 miles; to Featherstone Rail Station is 6.2 miles; to Moorthorpe Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caddick Construction Limited is a Private Limited Company. The company registration number is 01435461. Caddick Construction Limited has been working since 06 July 1979. The present status of the company is Active. The registered address of Caddick Construction Limited is Calder Grange Knottingley West Yorkshire Wf11 8da. . HIRST, Peter Graham is a Secretary of the company. BRADLEY, Keith is a Director of the company. CADDICK, Alexandra Esther is a Director of the company. CADDICK, Paul is a Director of the company. DOBSON, Adrian Christopher is a Director of the company. HINCHLIFFE, Kenneth Roy is a Director of the company. HIRST, Peter Graham is a Director of the company. MURRAY, Andrew is a Director of the company. PLOWMAN, Ian Keith is a Director of the company. Secretary BEAUMONT, Gillian Mary has been resigned. Director BEAUMONT, Gillian Mary has been resigned. Director BELL, Bryan has been resigned. Director CULLEN, Anthony has been resigned. Director HAMPTON, Michael Robin has been resigned. Director HARKER, James has been resigned. Director PRICE, John Joseph has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HIRST, Peter Graham
Appointed Date: 22 October 1994
Director
BRADLEY, Keith

67 years old
Director
CADDICK, Alexandra Esther

73 years old
Director
CADDICK, Paul

75 years old
Director
DOBSON, Adrian Christopher
Appointed Date: 01 November 1999
65 years old
Director
HINCHLIFFE, Kenneth Roy
Appointed Date: 01 November 1991
77 years old
Director
HIRST, Peter Graham

80 years old
Director
MURRAY, Andrew
Appointed Date: 01 November 1999
74 years old
Director
PLOWMAN, Ian Keith
Appointed Date: 01 April 2007
55 years old

Resigned Directors

Secretary
BEAUMONT, Gillian Mary
Resigned: 21 October 1994
Director
BEAUMONT, Gillian Mary
Resigned: 21 October 1994
Appointed Date: 31 May 1993
82 years old
Director
BELL, Bryan
Resigned: 19 March 1999
Appointed Date: 01 April 1996
79 years old
Director
CULLEN, Anthony
Resigned: 08 September 2000
80 years old
Director
HAMPTON, Michael Robin
Resigned: 31 August 1997
Appointed Date: 01 April 1996
74 years old
Director
HARKER, James
Resigned: 03 March 2007
Appointed Date: 01 November 1999
86 years old
Director
PRICE, John Joseph
Resigned: 04 January 2011
Appointed Date: 01 April 2007
80 years old

Persons With Significant Control

Caddick Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADDICK CONSTRUCTION LIMITED Events

11 Apr 2017
Full accounts made up to 31 August 2016
05 Aug 2016
Confirmation statement made on 12 July 2016 with updates
08 Mar 2016
Full accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 50,100
29 Jul 2015
Director's details changed for Adrian Christopher Dobson on 1 January 2015
...
... and 112 more events
19 Nov 1985
Company name changed\certificate issued on 19/11/85
17 Jan 1984
Accounts made up to 31 August 1983
10 Feb 1983
Accounts made up to 31 August 1981
09 Feb 1983
Accounts made up to 31 August 1980
06 Jul 1979
Incorporation

CADDICK CONSTRUCTION LIMITED Charges

5 October 1994
Chattels mortgage
Delivered: 5 October 1994
Status: Satisfied on 13 April 1999
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant machinery and things…
1 July 1992
Sub-mortgage
Delivered: 10 July 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: An area 2.19 acres or thereabouts at the corner of concorde…
30 May 1989
Legal charge
Delivered: 19 June 1989
Status: Satisfied on 21 February 1992
Persons entitled: Barclays Bank PLC
Description: Units 3 & 4 south baileygate industrial estate ponterfract…
12 August 1988
Debenture
Delivered: 24 August 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 November 1985
Legal charge
Delivered: 7 November 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The site of 8 industrial units, erectred thereon or part…
1 November 1985
Legal charge
Delivered: 7 November 1985
Status: Satisfied on 21 February 1992
Persons entitled: Barclays Bank PLC
Description: All that plot of land situate on the gresley road…
30 January 1985
Legal charge
Delivered: 7 February 1985
Status: Satisfied on 21 February 1992
Persons entitled: Barclays Bank PLC
Description: Land & buildings on the south side of lady balk lane…
21 September 1984
Guarantee & debenture
Delivered: 27 September 1984
Status: Satisfied on 14 October 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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