CADGE & COLMAN LIMITED

Victoria Mills, Wellingborough, NN8 2DT London Road
StatusACTIVE
Company No.00051732
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated19 Mar 1897
Years123 years, 9 months, 29 days


SUMMARY

CADGE & COLMAN LIMITED is an active private limited company with number 00051732. It was incorporated 123 years, 9 months, 29 days ago, on 19 March 1897. The company address is Victoria Mills, Wellingborough, NN8 2DT London Road, Wellingborough, Northamptonshire and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CADGE & COLMAN LIMITED is Non-trading company (74990). The accounting category is 'Dormant', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryDORMANT
Returns Due Date25 Jan 2017
Returns Last Date28 Dec 2015
Nature of business (SIC)
74990Non-trading company
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


LARGE, Simone Louise
Secretary
ACTIVE
Assigned on 09 Jan 2009
Current time on role 12 years, 0 months, 8 days

LARGE, Simone Louise
Director
ACTIVE
Assigned on 01 Jan 2015
Current time on role 6 years, 0 months, 16 days

BANKS, Anthony Michael
Secretary
RESIGNED
Assigned on 07 Jan 2003
Resigned on 20 Jan 2005
Time on role 2 years, 0 months, 13 days

HOUGHTON, Simon
Secretary
RESIGNED
Assigned on 20 Jan 2005
Resigned on 20 Feb 2007
Time on role 2 years, 1 months, 0 days

JENKINS, David John
Secretary
RESIGNED
Assigned on 17 Sep 2001
Resigned on 07 Jan 2003
Time on role 1 years, 3 months, 20 days

LOGIN, Peter Donald
Secretary
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 25 years, 6 months, 18 days



OSLER, Glenton Derek
Secretary
RESIGNED
Assigned on 17 Nov 1997
Resigned on 17 Sep 2001
Time on role 3 years, 10 months, 0 days

SHORTLAND, Robert
Secretary
RESIGNED
Assigned on 30 May 1995
Resigned on 17 Nov 1997
Time on role 2 years, 5 months, 18 days

GOLDEN CRUST BAKERIES (NUNEATON) LIMITED
Corporate-secretary
RESIGNED
Assigned on 20 Feb 2007
Resigned on 09 Jan 2009
Time on role 1 years, 10 months, 17 days

BUTLER, William David
Director
RESIGNED
Assigned on
Resigned on 30 Nov 1992
Time on role 28 years, 1 months, 18 days

DAVIES, Timothy Bevan
Director
RESIGNED
Assigned on 09 Jan 2009
Resigned on 31 Dec 2014
Time on role 5 years, 11 months, 22 days



JENKINS, David John
Director
RESIGNED
Assigned on 07 Jan 2003
Resigned on 09 Jan 2009
Time on role 6 years, 0 months, 2 days

JONES, Alan
Director
RESIGNED
Assigned on
Resigned on 30 Jun 1995
Time on role 25 years, 6 months, 18 days

REYNOLDS, Anthony John
Director
RESIGNED
Assigned on
Resigned on 31 Jan 1998
Time on role 22 years, 11 months, 17 days

SHORTLAND, Robert
Director
RESIGNED
Assigned on 17 Nov 1997
Resigned on 24 Nov 2003
Time on role 6 years, 0 months, 7 days

CHARGES


1 charges registered
1 outstanding, 1 satisfied, 0 partially satisfied


Mortgage debenture


Created on 22 Jul 1975
Delivered on 01 Aug 1975
Status Fully-satisfied

Persons Entitled
National Westminster Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed & floating charge on the undertaking and all property and assets present and future including goodwill uncalled capital. (Please see doc 135).


Transactions

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