CADDICK LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 2TG

Company number 03997646
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address CAROLINE MEDCALF, BEECH FARM LYMM ROAD, THELWALL, WARRINGTON, CHESHIRE, WA4 2TG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 300,000 . The most likely internet sites of CADDICK LIMITED are www.caddick.co.uk, and www.caddick.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Caddick Limited is a Private Limited Company. The company registration number is 03997646. Caddick Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Caddick Limited is Caroline Medcalf Beech Farm Lymm Road Thelwall Warrington Cheshire Wa4 2tg. . MARSH, Matthew is a Director of the company. MEDCALF, Caroline is a Director of the company. ROUSSIS, Daphne Lara is a Director of the company. VAN CAMFORT, Filip is a Director of the company. Secretary MARSH, Matthew has been resigned. Secretary PROCTOR, Lee Marcus has been resigned. Secretary WEBB, Paul Derry has been resigned. Director BARNETT, John Owen has been resigned. Director CAERS, Leo Jozef has been resigned. Director WEBB, Paul Derry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
MARSH, Matthew
Appointed Date: 01 May 2008
61 years old
Director
MEDCALF, Caroline
Appointed Date: 01 May 2008
54 years old
Director
ROUSSIS, Daphne Lara
Appointed Date: 01 January 2014
36 years old
Director
VAN CAMFORT, Filip
Appointed Date: 19 May 2000
56 years old

Resigned Directors

Secretary
MARSH, Matthew
Resigned: 30 October 2009
Appointed Date: 22 April 2004
Secretary
PROCTOR, Lee Marcus
Resigned: 30 June 2004
Appointed Date: 22 April 2004
Secretary
WEBB, Paul Derry
Resigned: 22 April 2004
Appointed Date: 19 May 2000
Director
BARNETT, John Owen
Resigned: 14 April 2006
Appointed Date: 22 April 2004
84 years old
Director
CAERS, Leo Jozef
Resigned: 31 December 2013
Appointed Date: 19 May 2000
71 years old
Director
WEBB, Paul Derry
Resigned: 22 April 2004
Appointed Date: 19 May 2000
59 years old

Persons With Significant Control

Ravago Production Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CADDICK LIMITED Events

22 Dec 2016
Confirmation statement made on 30 November 2016 with updates
08 Sep 2016
Accounts for a small company made up to 31 December 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 300,000
11 Sep 2015
Accounts for a small company made up to 31 December 2014
22 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 300,000
...
... and 51 more events
18 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Jul 2001
Resolutions
  • ELRES ‐ Elective resolution
21 Jun 2001
Return made up to 19/05/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 21/06/01
02 Mar 2001
Accounting reference date shortened from 31/05/01 to 31/12/00
19 May 2000
Incorporation

CADDICK LIMITED Charges

2 September 2005
Legal charge
Delivered: 3 September 2005
Status: Satisfied on 16 November 2011
Persons entitled: Fortis Bank Sa-Nv UK Branch
Description: Land to the north of huntingdon road thrapston (unit 4, A1…
1 July 2002
Legal charge
Delivered: 10 July 2002
Status: Satisfied on 16 November 2011
Persons entitled: Fortis Bank S.A./N.V UK Branch
Description: All that leasehold land and property known as plot 6 and 6A…

Similar Companies

CADDICK GROUP PLC CADDICK LAND LIMITED CADDICK LIVING LIMITED CADDICK LOGISTICAL SERVICES LTD CADDICK RENEWABLES (TURBINE NO.1) LIMITED CADDICK RENEWABLES (TURBINE NO.2) LIMITED CADDICK RENEWABLES (TURBINE NO.3) LIMITED