CADASSIST LIMITED

52 Bramhall Lane South, Stockport, SK7 1AH Bramhall
StatusACTIVE
Company No.01994562
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated03 Mar 1986
Years33 years, 10 months, 23 days


SUMMARY

CADASSIST LIMITED is an active private limited company with number 01994562. It was incorporated 33 years, 10 months, 23 days ago, on 03 March 1986. The company address is 52 Bramhall Lane South, Stockport, SK7 1AH Bramhall, Stockport and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for CADASSIST LIMITED are 'Other retail sale not in stores' (47990) and 'Other education n.e.c. ' (85590). The accounting category is 'Small', last accounts made up to 30 June 2018 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up30 Jun 2018
CategorySMALL
Returns Due Date06 Apr 2017
Returns Last Date09 Mar 2016
Nature of business (SIC)
47990Other retail sale not in stores
85590Other education n.e.c.
Mortgages
Num. Charges1
Outstanding0
Part. Satisfied0
Satisfied1
Partners
General0
Limited0



OFFICERS


KJAERNSLI, Rolf
Director
ACTIVE
Assigned on 13 Sep 2018
Current time on role 1 years, 4 months, 13 days

KOLLSERUD, Jens
Director
ACTIVE
Assigned on 13 Sep 2018
Current time on role 1 years, 4 months, 13 days

REECE, Anthony
Director
ACTIVE
Assigned on
Current time on role 0 years, 0 months, 0 days

HIND, Jonathan David
Secretary
RESIGNED
Assigned on 01 Apr 2005
Resigned on 01 Oct 2014
Time on role 9 years, 5 months, 30 days

HOUGH, Christine Diane
Secretary
RESIGNED
Assigned on 01 Apr 2000
Resigned on 25 Feb 2005
Time on role 4 years, 10 months, 24 days

KELSALL, Ian Geoffrey
Secretary
RESIGNED
Assigned on 07 Jan 1999
Resigned on 04 Jan 2000
Time on role 0 years, 11 months, 28 days



LYDON, Iain Jim
Secretary
RESIGNED
Assigned on
Resigned on 07 Jan 1999
Time on role 21 years, 0 months, 19 days

HARGREAVES MOUNTENEY LTD
Corporate-secretary
RESIGNED
Assigned on 01 Oct 2014
Resigned on 30 Oct 2018
Time on role 4 years, 0 months, 29 days

HIND, Jon
Director
RESIGNED
Assigned on 01 Oct 2014
Resigned on 13 Sep 2018
Time on role 3 years, 11 months, 12 days

KELSALL, Ian Geoffrey
Director
RESIGNED
Assigned on
Resigned on 13 Sep 2018
Time on role 1 years, 4 months, 13 days

LYDON, Iain Jim
Director
RESIGNED
Assigned on
Resigned on 07 Jan 1999
Time on role 21 years, 0 months, 19 days



MILON, Marie Christine
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 0 months, 26 days

WORSLEY, Margot Cheryl
Director
RESIGNED
Assigned on
Resigned on 31 Dec 1991
Time on role 28 years, 0 months, 26 days

CHARGES


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


Debenture deed


Created on 28 Jan 1998
Delivered on 29 Jan 1998
Status Fully-satisfied

Persons Entitled
Lloyds Bank PLC

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

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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