INTEGRAL CRADLES LIMITED
CASTLEFORD COXGOMYL INTEGRAL LTD INTEGRAL CRADLES LIMITED

Hellopages » West Yorkshire » Wakefield » WF10 5HW

Company number 05123002
Status Active
Incorporation Date 10 May 2004
Company Type Private Limited Company
Address 13-14 FLEMMING COURT, CASTLEFORD, WEST YORKSHIRE, ENGLAND, WF10 5HW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 051230020005 in full. The most likely internet sites of INTEGRAL CRADLES LIMITED are www.integralcradles.co.uk, and www.integral-cradles.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. The distance to to Featherstone Rail Station is 2.2 miles; to Garforth Rail Station is 6.3 miles; to Sandal & Agbrigg Rail Station is 6.5 miles; to Moorthorpe Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Integral Cradles Limited is a Private Limited Company. The company registration number is 05123002. Integral Cradles Limited has been working since 10 May 2004. The present status of the company is Active. The registered address of Integral Cradles Limited is 13 14 Flemming Court Castleford West Yorkshire England Wf10 5hw. . COATES, Adam John is a Secretary of the company. WALTON, Josephine is a Secretary of the company. BEDFORD, Sally Ann is a Director of the company. TEASDALE, Paul William is a Director of the company. WALTON, Kevin Robert is a Director of the company. Secretary SHEK, Josephine has been resigned. Secretary STEAD, Sophie has been resigned. Secretary WALTON, Kevin Robert has been resigned. Secretary WHITWORTH, Andrew David has been resigned. Director DONOSO PICAPORTE, Hugo has been resigned. Director EASTWOOD, Simon James has been resigned. Director HAWTREY, Scott Henry has been resigned. Director OREJON, Jose Manuel has been resigned. Director WALTON, Josephine has been resigned. Director WHITWORTH, Andrew David has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
COATES, Adam John
Appointed Date: 01 October 2015
Secretary
WALTON, Josephine
Appointed Date: 01 October 2015
Director
BEDFORD, Sally Ann
Appointed Date: 01 October 2015
57 years old
Director
TEASDALE, Paul William
Appointed Date: 01 October 2015
58 years old
Director
WALTON, Kevin Robert
Appointed Date: 10 May 2004
54 years old

Resigned Directors

Secretary
SHEK, Josephine
Resigned: 09 December 2005
Appointed Date: 11 November 2005
Secretary
STEAD, Sophie
Resigned: 31 March 2011
Appointed Date: 19 November 2007
Secretary
WALTON, Kevin Robert
Resigned: 11 November 2005
Appointed Date: 10 May 2004
Secretary
WHITWORTH, Andrew David
Resigned: 19 November 2007
Appointed Date: 09 December 2005
Director
DONOSO PICAPORTE, Hugo
Resigned: 16 April 2013
Appointed Date: 24 May 2011
51 years old
Director
EASTWOOD, Simon James
Resigned: 31 March 2011
Appointed Date: 08 December 2005
62 years old
Director
HAWTREY, Scott Henry
Resigned: 08 December 2005
Appointed Date: 10 May 2004
55 years old
Director
OREJON, Jose Manuel
Resigned: 19 January 2011
Appointed Date: 12 May 2010
51 years old
Director
WALTON, Josephine
Resigned: 01 October 2015
Appointed Date: 22 February 2013
45 years old
Director
WHITWORTH, Andrew David
Resigned: 01 April 2015
Appointed Date: 08 December 2005
66 years old

Persons With Significant Control

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

INTEGRAL CRADLES LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
07 Oct 2016
Full accounts made up to 31 December 2015
13 Aug 2016
Satisfaction of charge 051230020005 in full
13 Aug 2016
Satisfaction of charge 051230020004 in full
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
...
... and 70 more events
25 Nov 2005
Secretary resigned
25 Nov 2005
New secretary appointed
17 Nov 2005
Return made up to 10/05/05; full list of members; amend
07 Jun 2005
Return made up to 10/05/05; full list of members
  • 363(287) ‐ Registered office changed on 07/06/05
10 May 2004
Incorporation

INTEGRAL CRADLES LIMITED Charges

12 November 2015
Charge code 0512 3002 0007
Delivered: 16 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 March 2015
Charge code 0512 3002 0006
Delivered: 23 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
11 February 2015
Charge code 0512 3002 0005
Delivered: 13 February 2015
Status: Satisfied on 13 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
7 January 2015
Charge code 0512 3002 0004
Delivered: 14 January 2015
Status: Satisfied on 13 August 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
28 January 2011
Guarantee & debenture
Delivered: 5 February 2011
Status: Satisfied on 9 April 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 December 2007
Guarantee & debenture
Delivered: 21 December 2007
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 October 2007
Guarantee & debenture
Delivered: 6 November 2007
Status: Satisfied on 16 March 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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