Caddick (York) Limited

Company Name	Caddick (York) Limited
Company Status	Active
Company Number	02809439
Category	Private Limited Company
Incorporation Date	15 April 1993(31 years ago)
Previous Names	Spellbeck Limited and Rhodes Street Developments Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Paul Caddick
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	26 May 1993(1 month, 1 week after company formation)
Appointment Duration	30 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Myles Edward Hartley
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 September 2005(12 years, 5 months after company formation)
Appointment Duration	18 years, 7 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Paul Andrew Bullers
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 March 2015(21 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Finance Director
Country of Residence	England
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Secretary Name	Mr Paul Andrew Bullers
Status	Current
Appointed	01 March 2015(21 years, 10 months after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 1993(1 month, 1 week after company formation)
Appointment Duration	21 years, 9 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Secretary Name	Mr Peter Graham Hirst
Nationality	British
Status	Resigned
Appointed	26 May 1993(1 month, 1 week after company formation)
Appointment Duration	21 years, 9 months (resigned 01 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 April 1993(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Website	caddickdevelopments.co.uk
Telephone	01937 548400
Telephone region	Wetherby

Location

Registered Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Wetherby
Ward	Wetherby
Built Up Area	Wetherby
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Caddick Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,209
Cash	£93
Current Liabilities	£1,879,613

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	10 April 2024 (2 weeks, 3 days ago)
Next Return Due	24 April 2025 (12 months from now)

Charges

30 March 2012	Delivered on: 4 April 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from any chargor under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H rose wharf east street leeds t/no WYK571280 WYK613093 and WYK591085. Supermakret hull road york t/no NYK56899. Unit e phase 2 wakefield 41 industrial estate potovens lane wakefield t/no WYK546134 (for further details of the properties charged please refer to the form MG01) see image for full details. Outstanding
3 April 2008	Delivered on: 12 April 2008 Persons entitled: Nm Rothschild & Sons Limited in Its Capacity as Security Trustee for the Finance Parties Classification: Deed of charge Secured details: All monies due or to become due from the company to the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings on hull road york t/no NYK56899; and by way of specific charge all income and rights relating to the property, the proceeds of any sale lease or other disposition by way of fixed equitable charge all estates and interests in the property and all licences agreements rights and covenants, by way of fixed charge the present and future goodwill of all and any business carried on at the property, all plant and machinery equipment furniture and other chattels, by way of floating charge all the other assets business and undertaking of the company. See image for full details. Outstanding
9 November 2005	Delivered on: 24 November 2005 Persons entitled: N M Rothschild & Sons Limited Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title, benefit and interest in and to the agreements together with the benefit of all collateral instruments and all monies and/or benefits from time to time accruing thereunder. Outstanding
9 November 2005	Delivered on: 24 November 2005 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or any transferee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at hull road york t/no nyk 56899 and each and all of them and any part or parts thereof and all buildings, structures and fittings (including trade fixtures, fixed plant and machinery) now or hereafter to be erected thereon or to form part of thereof, specific charge all the income and rights relating thereto and the proceeds of any sale, all deeds and documents, all insurance and compensation monies also by way of floating charge the undertaking and all other property, assets and rights. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 March 2006	Delivered on: 8 March 2006 Satisfied on: 29 May 2010 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land and buildings at hull road york t/no nyk 56899 and by way of floating charge all movable plant, machinery, implements, building materials of all kinds and utensils. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 April 2020	Confirmation statement made on 10 April 2020 with no updates (3 pages)
26 March 2020	Full accounts made up to 31 August 2019 (18 pages)
18 April 2019	Confirmation statement made on 10 April 2019 with no updates (3 pages)
14 March 2019	Full accounts made up to 31 August 2018 (17 pages)
16 April 2018	Full accounts made up to 31 August 2017 (17 pages)
11 April 2018	Confirmation statement made on 10 April 2018 with no updates (3 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
12 April 2017	Confirmation statement made on 10 April 2017 with updates (5 pages)
11 April 2017	Full accounts made up to 31 August 2016 (16 pages)
11 April 2017	Full accounts made up to 31 August 2016 (16 pages)
29 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
29 November 2016	Part of the property or undertaking has been released and no longer forms part of charge 5 (2 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
22 April 2016	Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-22 GBP 1 (4 pages)
8 March 2016	Full accounts made up to 31 August 2015 (14 pages)
8 March 2016	Full accounts made up to 31 August 2015 (14 pages)
17 April 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
17 April 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 1 (4 pages)
17 April 2015	Director's details changed for Mr Paul Caddick on 1 January 2015 (2 pages)
16 April 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
16 April 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
16 April 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
10 March 2015	Full accounts made up to 31 August 2014 (14 pages)
10 March 2015	Full accounts made up to 31 August 2014 (14 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a secretary on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Termination of appointment of Peter Graham Hirst as a director on 1 March 2015 (1 page)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a secretary on 1 March 2015 (2 pages)
12 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (6 pages)
12 May 2014	Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 1 (6 pages)
5 March 2014	Full accounts made up to 31 August 2013 (14 pages)
5 March 2014	Full accounts made up to 31 August 2013 (14 pages)
10 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Director's details changed for Mr Myles Edward Hartley on 5 November 2012 (2 pages)
10 May 2013	Director's details changed for Mr Myles Edward Hartley on 5 November 2012 (2 pages)
10 May 2013	Annual return made up to 10 April 2013 with a full list of shareholders (6 pages)
10 May 2013	Director's details changed for Mr Myles Edward Hartley on 5 November 2012 (2 pages)
4 March 2013	Full accounts made up to 31 August 2012 (14 pages)
4 March 2013	Full accounts made up to 31 August 2012 (14 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 10 April 2012 with a full list of shareholders (6 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 April 2012	Memorandum and Articles of Association (3 pages)
17 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
17 April 2012	Memorandum and Articles of Association (3 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
4 April 2012	Particulars of a mortgage or charge / charge no: 5 (13 pages)
28 February 2012	Full accounts made up to 31 August 2011 (14 pages)
28 February 2012	Full accounts made up to 31 August 2011 (14 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
27 April 2011	Annual return made up to 10 April 2011 with a full list of shareholders (6 pages)
25 February 2011	Full accounts made up to 31 August 2010 (14 pages)
25 February 2011	Full accounts made up to 31 August 2010 (14 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
14 April 2010	Annual return made up to 10 April 2010 with a full list of shareholders (5 pages)
26 February 2010	Full accounts made up to 31 August 2009 (14 pages)
26 February 2010	Full accounts made up to 31 August 2009 (14 pages)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
16 April 2009	Return made up to 10/04/09; full list of members (4 pages)
31 March 2009	Full accounts made up to 31 August 2008 (13 pages)
31 March 2009	Full accounts made up to 31 August 2008 (13 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
15 April 2008	Return made up to 10/04/08; full list of members (4 pages)
14 April 2008	Location of register of members (1 page)
14 April 2008	Location of register of members (1 page)
12 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
12 April 2008	Particulars of a mortgage or charge / charge no: 4 (5 pages)
27 March 2008	Full accounts made up to 31 August 2007 (13 pages)
27 March 2008	Full accounts made up to 31 August 2007 (13 pages)
18 April 2007	Full accounts made up to 31 August 2006 (12 pages)
18 April 2007	Full accounts made up to 31 August 2006 (12 pages)
12 April 2007	Return made up to 10/04/07; full list of members (3 pages)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Return made up to 10/04/07; full list of members (3 pages)
26 April 2006	Director's particulars changed (1 page)
26 April 2006	Location of register of members (1 page)
26 April 2006	Return made up to 10/04/06; full list of members (3 pages)
26 April 2006	Return made up to 10/04/06; full list of members (3 pages)
26 April 2006	Location of register of members (1 page)
26 April 2006	Director's particulars changed (1 page)
7 April 2006	Full accounts made up to 31 August 2005 (10 pages)
7 April 2006	Full accounts made up to 31 August 2005 (10 pages)
8 March 2006	Particulars of mortgage/charge (6 pages)
8 March 2006	Particulars of mortgage/charge (6 pages)
24 November 2005	Particulars of mortgage/charge (6 pages)
24 November 2005	Particulars of mortgage/charge (6 pages)
24 November 2005	Particulars of mortgage/charge (5 pages)
24 November 2005	Particulars of mortgage/charge (5 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
8 September 2005	Company name changed rhodes street developments limit ed\certificate issued on 08/09/05 (2 pages)
8 September 2005	Company name changed rhodes street developments limit ed\certificate issued on 08/09/05 (2 pages)
27 May 2005	Registered office changed on 27/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
27 May 2005	Registered office changed on 27/05/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
19 April 2005	Return made up to 10/04/05; full list of members (2 pages)
19 April 2005	Return made up to 10/04/05; full list of members (2 pages)
11 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
11 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
8 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
8 May 2004	Accounts for a dormant company made up to 31 August 2003 (1 page)
17 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 April 2004	Return made up to 10/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
27 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
13 May 2003	Return made up to 10/04/03; full list of members (7 pages)
20 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
20 June 2002	Accounts for a dormant company made up to 31 August 2001 (1 page)
24 April 2002	Return made up to 10/04/02; full list of members (6 pages)
24 April 2002	Return made up to 10/04/02; full list of members (6 pages)
11 May 2001	Return made up to 10/04/01; full list of members (6 pages)
11 May 2001	Return made up to 10/04/01; full list of members (6 pages)
28 March 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
28 March 2001	Accounts for a dormant company made up to 31 August 2000 (1 page)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
30 June 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
9 May 2000	Return made up to 10/04/00; full list of members (6 pages)
9 May 2000	Return made up to 10/04/00; full list of members (6 pages)
23 April 1999	Return made up to 10/04/99; no change of members (6 pages)
23 April 1999	Return made up to 10/04/99; no change of members (6 pages)
5 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
5 November 1998	Accounts for a dormant company made up to 31 August 1998 (1 page)
22 April 1998	Return made up to 10/04/98; no change of members (6 pages)
22 April 1998	Return made up to 10/04/98; no change of members (6 pages)
19 January 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
19 January 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
25 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
25 June 1997	Accounts for a dormant company made up to 31 August 1996 (1 page)
23 April 1997	Return made up to 10/04/97; full list of members (7 pages)
23 April 1997	Return made up to 10/04/97; full list of members (7 pages)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
21 May 1996	Accounts for a dormant company made up to 31 August 1995 (1 page)
21 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 April 1996	Return made up to 10/04/96; no change of members (6 pages)
17 April 1996	Return made up to 10/04/96; no change of members (6 pages)
23 April 1995	Return made up to 15/04/95; no change of members (8 pages)
23 April 1995	Return made up to 15/04/95; no change of members (8 pages)
23 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
23 January 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 June 1993	Memorandum and Articles of Association (4 pages)
9 June 1993	Memorandum and Articles of Association (4 pages)
1 June 1993	Company name changed spellbeck LIMITED\certificate issued on 02/06/93 (2 pages)
1 June 1993	Company name changed spellbeck LIMITED\certificate issued on 02/06/93 (2 pages)
15 April 1993	Incorporation (8 pages)
15 April 1993	Incorporation (8 pages)

Caddick (York) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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