CADSPEC LTD
INDUSTRIAL ESTATE WORCESTER 3 WAYS DESIGN CONSULTANCY LIMITED

Hellopages » Worcestershire » Worcester » WR4 9ND

Company number 02829887
Status Active
Incorporation Date 24 June 1993
Company Type Private Limited Company
Address HAYCROFT WORKS WARNDON BUSINESS, PARK BUCKHOLT DRIVE WARNDON, INDUSTRIAL ESTATE WORCESTER, WORCESTERSHIRE, WR4 9ND
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a small company made up to 31 January 2016; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 20,000 ; Secretary's details changed for Jonathan Stanford Marsh on 23 June 2016. The most likely internet sites of CADSPEC LTD are www.cadspec.co.uk, and www.cadspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and five months. Cadspec Ltd is a Private Limited Company. The company registration number is 02829887. Cadspec Ltd has been working since 24 June 1993. The present status of the company is Active. The registered address of Cadspec Ltd is Haycroft Works Warndon Business Park Buckholt Drive Warndon Industrial Estate Worcester Worcestershire Wr4 9nd. . MARSH, Jonathan Stanford is a Secretary of the company. MARSH, Jonathan Stanford is a Director of the company. PAINTER, Adrian is a Director of the company. PERKINS, Matthew is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary ISHERWOOD, James Jason has been resigned. Director DALTON, David John has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director HARTWELL, Robert has been resigned. Director ISHERWOOD, James Jason has been resigned. Director JONES, David has been resigned. Director NELSON, John Colwill has been resigned. Director TOOGOOD, Philip Scott has been resigned. Director WORLEY, Timothy has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MARSH, Jonathan Stanford
Appointed Date: 21 December 2007
Director
MARSH, Jonathan Stanford
Appointed Date: 21 December 2007
62 years old
Director
PAINTER, Adrian
Appointed Date: 10 September 2010
56 years old
Director
PERKINS, Matthew
Appointed Date: 10 September 2010
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 21 September 1993
Appointed Date: 24 June 1993
Secretary
ISHERWOOD, James Jason
Resigned: 21 December 2007
Appointed Date: 21 September 1993
Director
DALTON, David John
Resigned: 21 December 2007
Appointed Date: 16 June 1994
70 years old
Nominee Director
GRAEME, Lesley Joyce
Resigned: 17 September 1993
Appointed Date: 24 June 1993
71 years old
Director
HARTWELL, Robert
Resigned: 21 December 2007
Appointed Date: 17 September 1993
65 years old
Director
ISHERWOOD, James Jason
Resigned: 21 December 2007
Appointed Date: 23 December 1993
56 years old
Director
JONES, David
Resigned: 10 September 2010
Appointed Date: 21 December 2007
69 years old
Director
NELSON, John Colwill
Resigned: 21 October 1996
Appointed Date: 17 September 1993
67 years old
Director
TOOGOOD, Philip Scott
Resigned: 30 April 1995
Appointed Date: 16 June 1994
58 years old
Director
WORLEY, Timothy
Resigned: 31 December 2008
Appointed Date: 21 December 2007
76 years old

CADSPEC LTD Events

09 Nov 2016
Accounts for a small company made up to 31 January 2016
23 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 20,000
23 Jun 2016
Secretary's details changed for Jonathan Stanford Marsh on 23 June 2016
23 Jun 2016
Director's details changed for Jonathan Stanford Marsh on 23 June 2016
04 Sep 2015
Accounts for a small company made up to 31 January 2015
...
... and 75 more events
04 Oct 1993
New director appointed
04 Oct 1993
Director resigned;new director appointed
04 Oct 1993
Registered office changed on 04/10/93 from: 61 fairview avenue wigmore gillingham kent
04 Oct 1993
Company name changed\certificate issued on 04/10/93
24 Jun 1993
Incorporation

CADSPEC LTD Charges

30 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 March 1994
Fixed and floating charge
Delivered: 15 March 1994
Status: Satisfied on 17 June 2008
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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