CDK GLOBAL (UK) LIMITED
HUNGERFORD ADP DEALER SERVICES UK LIMITED KERRIDGE COMPUTER COMPANY LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0YL

Company number 01281651
Status Active
Incorporation Date 14 October 1976
Company Type Private Limited Company
Address CYGNET WAY, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Full accounts made up to 30 June 2016; Appointment of Mr Neil Packham as a director on 17 January 2017; Termination of appointment of Andrew Mark Dean as a director on 17 January 2017. The most likely internet sites of CDK GLOBAL (UK) LIMITED are www.cdkglobaluk.co.uk, and www.cdk-global-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cdk Global Uk Limited is a Private Limited Company. The company registration number is 01281651. Cdk Global Uk Limited has been working since 14 October 1976. The present status of the company is Active. The registered address of Cdk Global Uk Limited is Cygnet Way Charnham Park Hungerford Berkshire Rg17 0yl. . BRUNZ, Lee James is a Director of the company. PACKHAM, Neil is a Director of the company. THOMSON, Andrew James Edward is a Director of the company. Secretary SOULBY, Brian Charles has been resigned. Secretary ADP SECRETARIES LIMITED has been resigned. Director BEACH, Adrian James has been resigned. Director BENNETT, John Henry has been resigned. Director BENNETT, Richard, Dr has been resigned. Director CROZIER, Peter Joseph has been resigned. Director CULLENS, Alan Russell has been resigned. Director DEAN, Andrew Mark, Dr has been resigned. Director DORWARD, Michael John has been resigned. Director GLADISH, Kenneth has been resigned. Director GRANSON, Peter Andrew has been resigned. Director HARRISON WALLACE, Anthony Penwick Monamey has been resigned. Director KELL, Robert, Doctor has been resigned. Director MILLETT, Barrie Ernst has been resigned. Director OVEREINDER, Ties has been resigned. Director POULTER, Clifford Edwin has been resigned. Director SHEARER, Jonathan Marc, Doctor has been resigned. Director SOULBY, Brian Charles has been resigned. Director WILSON, Gordon James has been resigned. Director ZACCARDO, Daniel A has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BRUNZ, Lee James
Appointed Date: 17 April 2015
56 years old
Director
PACKHAM, Neil
Appointed Date: 17 January 2017
55 years old
Director
THOMSON, Andrew James Edward
Appointed Date: 30 June 2014
55 years old

Resigned Directors

Secretary
SOULBY, Brian Charles
Resigned: 08 February 2007
Secretary
ADP SECRETARIES LIMITED
Resigned: 16 December 2009
Appointed Date: 08 February 2007
Director
BEACH, Adrian James
Resigned: 30 November 2012
Appointed Date: 30 September 2011
69 years old
Director
BENNETT, John Henry
Resigned: 31 July 2001
90 years old
Director
BENNETT, Richard, Dr
Resigned: 31 March 2006
75 years old
Director
CROZIER, Peter Joseph
Resigned: 08 February 2007
73 years old
Director
CULLENS, Alan Russell
Resigned: 20 November 2013
Appointed Date: 10 April 2013
59 years old
Director
DEAN, Andrew Mark, Dr
Resigned: 17 January 2017
Appointed Date: 30 June 2011
68 years old
Director
DORWARD, Michael John
Resigned: 24 July 2006
72 years old
Director
GLADISH, Kenneth
Resigned: 15 April 2015
Appointed Date: 08 February 2007
61 years old
Director
GRANSON, Peter Andrew
Resigned: 30 June 2011
Appointed Date: 01 December 2005
79 years old
Director
HARRISON WALLACE, Anthony Penwick Monamey
Resigned: 31 July 2001
87 years old
Director
KELL, Robert, Doctor
Resigned: 28 February 2002
75 years old
Director
MILLETT, Barrie Ernst
Resigned: 24 December 1999
76 years old
Director
OVEREINDER, Ties
Resigned: 30 September 2011
Appointed Date: 01 December 2005
78 years old
Director
POULTER, Clifford Edwin
Resigned: 31 March 2006
80 years old
Director
SHEARER, Jonathan Marc, Doctor
Resigned: 08 February 2007
Appointed Date: 01 January 1998
64 years old
Director
SOULBY, Brian Charles
Resigned: 31 March 2006
77 years old
Director
WILSON, Gordon James
Resigned: 08 February 2007
Appointed Date: 01 June 1995
65 years old
Director
ZACCARDO, Daniel A
Resigned: 08 February 2007
Appointed Date: 01 December 2005
66 years old

Persons With Significant Control

Cdk Global Holdings (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CDK GLOBAL (UK) LIMITED Events

07 Mar 2017
Full accounts made up to 30 June 2016
21 Feb 2017
Appointment of Mr Neil Packham as a director on 17 January 2017
09 Feb 2017
Termination of appointment of Andrew Mark Dean as a director on 17 January 2017
30 Dec 2016
Register(s) moved to registered inspection location 11th Floor Two Snow Hill Birmingham B4 6WR
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
...
... and 203 more events
20 Nov 1979
Accounts made up to 31 December 1978
19 Nov 1979
Accounts made up to 31 October 1977
27 Jan 1977
Company name changed\certificate issued on 27/01/77
24 Oct 1976
Incorporation
14 Oct 1976
Certificate of incorporation

CDK GLOBAL (UK) LIMITED Charges

29 April 1991
Legal mortgage
Delivered: 14 May 1991
Status: Satisfied on 8 August 2000
Persons entitled: National Westminster Bank PLC
Description: 49 northcroft lane newbury, berkshire title no bk 73385…
21 December 1990
Legal mortgage
Delivered: 8 January 1991
Status: Satisfied on 8 August 2000
Persons entitled: National Westminster Bank PLC
Description: The l/h property k/a premises at bindon business park…
9 June 1989
Mortgage
Delivered: 10 June 1989
Status: Satisfied on 8 August 2000
Persons entitled: National Westminster Bank PLC
Description: Fixed charge over l/h land known as unit 27, kingfisher…
12 August 1987
Legal mortgage
Delivered: 18 August 1987
Status: Satisfied on 8 August 2000
Persons entitled: National Westminster Bank PLC
Description: 817A, bath road, bristol, avon. Title no av 252 and/or the…
12 August 1987
Legal mortgage
Delivered: 17 August 1987
Status: Satisfied on 8 August 2000
Persons entitled: National Westminster Bank PLC
Description: 45, northcroft lane, newbury, berkshire and/or the proceeds…
12 August 1987
Legal mortgage
Delivered: 17 August 1987
Status: Satisfied on 8 August 2000
Persons entitled: National Westminster Bank PLC
Description: 49A, northcroft lane, newbury, berkshire title no. Bk…
12 August 1987
Legal mortgage
Delivered: 17 August 1987
Status: Satisfied on 8 August 2000
Persons entitled: National Westminster Bank PLC
Description: 47, northcroft lane, newbury, berkshire title no. Bk 74159…
23 March 1987
Mortgage debenture
Delivered: 30 March 1987
Status: Satisfied on 8 August 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
29 January 1986
Legal charge
Delivered: 5 February 1986
Status: Satisfied on 8 August 2000
Persons entitled: Citibank.N.A
Description: Second floor, 49, northcroft lane newbury, berkshire…
28 June 1985
Legal charge
Delivered: 10 July 1985
Status: Satisfied on 8 August 2000
Persons entitled: Citibank N.A.
Description: 45, 47, 49A northcroft lane, newbury, berkshire title no…
28 June 1985
Legal charge
Delivered: 10 July 1985
Status: Satisfied on 10 January 2001
Persons entitled: Citibank N.A.
Description: Land to the north of bath road, birslington, avon title no…
27 June 1984
Legal charge
Delivered: 3 July 1984
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 49A northcroft lane newbury berkshire t/n:- bk 203814 and…
24 November 1983
Legal charge
Delivered: 14 December 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: F/H land to the north of bath road, brislington bristol…
24 March 1983
Chattels mortgage
Delivered: 30 March 1983
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: All and singular the chattels plant and machinery refered…
7 February 1983
Charge
Delivered: 14 February 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: All book debts and other debts now and from time to time…
13 April 1982
Chattels mortgage
Delivered: 15 April 1982
Status: Satisfied
Persons entitled: Forward Trust Limited
Description: All and singular the chattels, plant machinery and items…
5 February 1981
Mortgage
Delivered: 19 February 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: 45 north croft lane, newbury, berks. & adjoining land. Bk…
15 October 1979
Chattels mortgage
Delivered: 17 October 1979
Status: Satisfied on 8 August 2000
Persons entitled: Forward Trust Limited
Description: One new alfa romeo 2.0 gtv metallic blue chassis no 0011219…

Similar Companies

CDK ENTRANCES LIMITED CDK ESNATH ENTERPRISES LTD CDK GLOBAL (UK) LP CDK GLOBAL HOLDINGS (UK) LIMITED CDK INVESTMENTS LLP CDK INVESTORS LTD CDK JOINERY LIMITED