Caddick (King's Lynn) Limited

Company Name	Caddick (King's Lynn) Limited
Company Status	Active - Proposal to Strike off
Company Number	04349711
Category	Private Limited Company
Incorporation Date	9 January 2002(22 years, 3 months ago)
Previous Name	Broomco (2778) 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	12 November 2003(1 year, 10 months after company formation)
Appointment Duration	20 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Alexandra Victoria Hulme
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 June 2005(3 years, 4 months after company formation)
Appointment Duration	18 years, 11 months
Role	Retail Director
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(13 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
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(13 years, 1 month after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Correspondence Address	Castlegarth Grange, Scott Lane Wetherby West Yorkshire LS22 6LH

Director Name	Stephen Edmund Barker
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2003)
Role	Company Director
Correspondence Address	28 Cockey Moor Road Starling Bury Lancashire BL8 2HB

Director Name	Margaret Mary Hope
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2003)
Role	Consultant
Correspondence Address	12 Alstone Road Heaton Chapel Stockport SK4 5AH

Secretary Name	Stephen Edmund Barker
Nationality	British
Status	Resigned
Appointed	19 March 2002(2 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 12 November 2003)
Role	Chartered Accountant
Correspondence Address	28 Cockey Moor Road Starling Bury Lancashire BL8 2HB

Director Name	Mr Richard Weatherhead
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 year, 10 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 July 2009)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Aketon Close Haggs Road Follifoot Harrogate HG3 1AZ

Director Name	Mr Peter Graham Hirst
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 March 2015)
Role	Chartered Accountant
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	12 November 2003(1 year, 10 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 March 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Coach House Outwood Lane Horsforth Leeds West Yorkshire LS18 4HR

Director Name	DLA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Director Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

Secretary Name	DLA Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	09 January 2002(same day as company formation)
Correspondence Address	Fountain Precinct Balm Green Sheffield S1 1RZ

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

350k at £1	Caddick Developments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£292,020
Cash	£62
Current Liabilities	£15,964

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	7 January 2024 (3 months, 2 weeks ago)
Next Return Due	21 January 2025 (9 months from now)

Charges

25 April 2002	Delivered on: 15 May 2002 Satisfied on: 15 April 2004 Persons entitled: Laing O'rourke Special Projects Limited Classification: Deed (creating a charge and assignment) Secured details: All monies due or to become due from es (vancouver centre) nominee no.1 Limited and es (vancouver centre) nominee no.2 Limited (the nominees) or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and buildings on the east and west side of broad street kings lynn under the lease (as defined therein) 2-44 (even) new conduit street kings lynn under the lease (as defined therein) and 46 new conduit street kings lynn under the lease (as defined therein) together k/a the vancouver centre kings lynn norfolk and the car park on the east side of broad street kings lynn t/n NK234700, NK180780. See the mortgage charge document for full details. Fully Satisfied
25 April 2002	Delivered on: 15 May 2002 Satisfied on: 15 April 2004 Persons entitled: Alfred Mcalpine Construction Limited Classification: Charge over cash deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the deposit and the debt (as defined therein). Fully Satisfied
25 April 2002	Delivered on: 15 May 2002 Satisfied on: 15 April 2004 Persons entitled: Laing O'rourke Special Projects Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or to the hedging counterparty under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
25 April 2002	Delivered on: 15 May 2002 Satisfied on: 15 April 2004 Persons entitled: Alfred Mcalpine Construction Limited (The Lender) Classification: Deed (creating a charge and assignment) Secured details: All monies due or to become due from es (vancouver centre) nominee no.1 Limited and es (vancouver centre) nominee no.2 Limited (the nominees) or the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and buildings on the east and west side of broad street kings lynn under the lease (as defined therein) 2-44 (even) new conduit street kings lynn under the lease (as defined therein) and 46 new conduit street kings lynn under the lease (as defined therein) together k/a the vancouver centre kings lynn norfolk and the car park on the east side of broad street kings lynn t/n NK234700, NK180780. See the mortgage charge document for full details. Fully Satisfied
25 April 2002	Delivered on: 7 May 2002 Satisfied on: 20 May 2006 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Debenture 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: The leasehold property k/a land and buildings on then east and west side of broad street kings lynn t/n NK234700 and the leasehold property k/a 2-46 new conduit street kings lynn t/n NK180780 together with such right title and interest as the seller has in the two storey car park situated on the east side of broad street kings lynn to be demised pursuant to the car park agreement. 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. See the mortgage charge document for full details. Fully Satisfied
25 April 2002	Delivered on: 7 May 2002 Satisfied on: 20 May 2006 Persons entitled: Eagle Star Life Assurance Company Limited Classification: Deposit deed Secured details: All monies due or to become due from the company to the chargee. Particulars: The deposit and all its interest in the account. See the mortgage charge document for full details. Fully Satisfied
25 April 2002	Delivered on: 3 May 2002 Satisfied on: 15 April 2004 Persons entitled: Kbc Bank Nv Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Land and buildings on the east and west side of broad street kings lynn with title absolute under t/n NK234700 (for further to details of property charged please refer to form 395). 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. See the mortgage charge document for full details. Fully Satisfied
25 April 2002	Delivered on: 3 May 2002 Satisfied on: 15 April 2004 Persons entitled: Kbc Bank Nv Classification: Equitable charge over beneficial interests Secured details: All monies due or to become due from the nominees or the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that l/h land k/a land and buildings on the east and west side of broad street kings lynn with title absolute under title number NK234700 and 2-44 (even) new conduit street king's lynn title absolute under title number NK180780 together k/a the vancouver centre king's lynn norfolk. And such right title and interest in the 2 storey car park on the east side of broad street king's lynn pursuant to an agreement for works and underlease dated 15 april 1983. see the mortgage charge document for full details. Fully Satisfied
24 February 2006	Delivered on: 9 March 2006 Satisfied on: 20 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property k/a land and buildings on the east and west side of broad street kings lynn and 2-46 (even) new conduit street kings lynn part t/n NK234700. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 November 2003	Delivered on: 24 November 2003 Satisfied on: 20 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of charge security over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All securities and their proceeds of sale all dividends interest and other distributions. See the mortgage charge document for full details. Fully Satisfied
12 November 2003	Delivered on: 24 November 2003 Satisfied on: 20 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Leasehold property k/a land and buildings on the east and west side of broad street kings lynn and 2-44 (even) new conduit street kings lynn, the ground floor of the coffee house and 46 new conduit street kings lynn norfolk t/n NK234700 and NK180780. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 November 2003	Delivered on: 24 November 2003 Satisfied on: 20 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. 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. Fully Satisfied
12 November 2003	Delivered on: 25 November 2003 Satisfied on: 20 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Charge and assignment by way of security 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: Right title and interest, present and future in respect of the agreements. Fully Satisfied
25 April 2002	Delivered on: 15 May 2002 Satisfied on: 15 April 2004 Persons entitled: Alfred Mcalpine Construction Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and/or the hedging counterparty under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Fully Satisfied
28 March 2002	Delivered on: 5 April 2002 Satisfied on: 27 April 2002 Persons entitled: Alfred Mcalpine Construction Limited Classification: Debenture Secured details: Â£952,425.00 and all other monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The leasehold property known as land and buildings on the east and west side of broad street kings lynn t/n NK234700 and the leasehold property known as 2-46 conduit street kings lynn t/n NK180780. 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

25 January 2023	Confirmation statement made on 7 January 2023 with no updates (3 pages)
11 January 2023	Accounts for a dormant company made up to 31 August 2022 (1 page)
4 February 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
10 January 2022	Accounts for a dormant company made up to 31 August 2021 (1 page)
2 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
15 December 2020	Accounts for a dormant company made up to 31 August 2020 (1 page)
25 March 2020	Full accounts made up to 31 August 2019 (15 pages)
21 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
14 March 2019	Full accounts made up to 31 August 2018 (16 pages)
21 January 2019	Confirmation statement made on 7 January 2019 with updates (3 pages)
13 April 2018	Full accounts made up to 31 August 2017 (17 pages)
9 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 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)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
13 January 2017	Confirmation statement made on 7 January 2017 with updates (5 pages)
8 March 2016	Full accounts made up to 31 August 2015 (13 pages)
8 March 2016	Full accounts made up to 31 August 2015 (13 pages)
12 January 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 350,002 (4 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 350,002 (4 pages)
12 January 2016	Director's details changed for Mr Paul Caddick on 1 January 2016 (2 pages)
10 March 2015	Full accounts made up to 31 August 2014 (13 pages)
10 March 2015	Full accounts made up to 31 August 2014 (13 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
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 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 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	Appointment of Mr Paul Andrew Bullers as a director on 1 March 2015 (2 pages)
6 March 2015	Appointment of Mr Paul Andrew Bullers as a director 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	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 director on 1 March 2015 (1 page)
29 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 350,002 (6 pages)
29 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 350,002 (6 pages)
14 August 2014	Company name changed broomco (2778) LIMITED\certificate issued on 14/08/14 (2 pages)
14 August 2014	Company name changed broomco (2778) LIMITED\certificate issued on 14/08/14 RES15 ‐ Change company name resolution on 2014-08-06 (2 pages)
14 August 2014	Change of name notice (2 pages)
14 August 2014	Change of name notice (2 pages)
5 March 2014	Full accounts made up to 31 August 2013 (13 pages)
5 March 2014	Full accounts made up to 31 August 2013 (13 pages)
17 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 350,002 (6 pages)
17 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 350,002 (6 pages)
17 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-17 GBP 350,002 (6 pages)
4 March 2013	Full accounts made up to 31 August 2012 (13 pages)
4 March 2013	Full accounts made up to 31 August 2012 (13 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
14 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
28 February 2012	Full accounts made up to 31 August 2011 (13 pages)
28 February 2012	Full accounts made up to 31 August 2011 (13 pages)
31 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
31 January 2012	Annual return made up to 7 January 2012 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)
20 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Alexandra Victoria Hulme on 1 January 2011 (2 pages)
20 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (6 pages)
20 January 2011	Director's details changed for Alexandra Victoria Hulme on 1 January 2011 (2 pages)
20 January 2011	Director's details changed for Alexandra Victoria Hulme on 1 January 2011 (2 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)
4 February 2010	Director's details changed for Alexandra Victoria Hulme on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Alexandra Victoria Hulme on 1 January 2010 (2 pages)
4 February 2010	Director's details changed for Alexandra Victoria Hulme on 1 January 2010 (2 pages)
4 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (5 pages)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
21 July 2009	Appointment terminated director richard weatherhead (1 page)
30 March 2009	Full accounts made up to 31 August 2008 (13 pages)
30 March 2009	Full accounts made up to 31 August 2008 (13 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 07/01/09; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 07/01/09; full list of members (4 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)
7 January 2008	Return made up to 07/01/08; full list of members (3 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Return made up to 07/01/08; full list of members (3 pages)
18 April 2007	Full accounts made up to 31 August 2006 (13 pages)
18 April 2007	Full accounts made up to 31 August 2006 (13 pages)
12 April 2007	Return made up to 07/01/07; full list of members (3 pages)
12 April 2007	Return made up to 07/01/07; full list of members (3 pages)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
20 May 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 April 2006	Full accounts made up to 31 August 2005 (12 pages)
7 April 2006	Full accounts made up to 31 August 2005 (12 pages)
9 March 2006	Particulars of mortgage/charge (7 pages)
9 March 2006	Particulars of mortgage/charge (7 pages)
3 February 2006	Return made up to 07/01/06; full list of members (3 pages)
3 February 2006	Location of register of members (1 page)
3 February 2006	Location of register of members (1 page)
3 February 2006	Return made up to 07/01/06; full list of members (3 pages)
17 June 2005	New director appointed (2 pages)
17 June 2005	New director appointed (2 pages)
7 June 2005	Registered office changed on 07/06/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
7 June 2005	Registered office changed on 07/06/05 from: calder grange knottingley west yorkshire WF11 8DA (1 page)
25 April 2005	Full accounts made up to 31 August 2004 (13 pages)
25 April 2005	Full accounts made up to 31 August 2004 (13 pages)
24 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 January 2005	Return made up to 07/01/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2004	Declaration of satisfaction of mortgage/charge (2 pages)
13 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 February 2004	Return made up to 09/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 November 2003	Nc inc already adjusted 12/11/03 (1 page)
27 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 November 2003	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
27 November 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 November 2003	Accounting reference date extended from 28/02/04 to 31/08/04 (1 page)
27 November 2003	Ad 12/11/03-12/11/03 Â£ si 350000@1=350000 Â£ ic 2/350002 (2 pages)
27 November 2003	Ad 12/11/03-12/11/03 Â£ si 350000@1=350000 Â£ ic 2/350002 (2 pages)
27 November 2003	Nc inc already adjusted 12/11/03 (1 page)
25 November 2003	Particulars of mortgage/charge (7 pages)
25 November 2003	Particulars of mortgage/charge (7 pages)
24 November 2003	Particulars of mortgage/charge (5 pages)
24 November 2003	Particulars of mortgage/charge (6 pages)
24 November 2003	Particulars of mortgage/charge (6 pages)
24 November 2003	Particulars of mortgage/charge (6 pages)
24 November 2003	Particulars of mortgage/charge (6 pages)
24 November 2003	Particulars of mortgage/charge (5 pages)
19 November 2003	Declaration of assistance for shares acquisition (10 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	Declaration of assistance for shares acquisition (10 pages)
19 November 2003	Auditor's resignation (1 page)
19 November 2003	Declaration of assistance for shares acquisition (9 pages)
19 November 2003	Auditor's resignation (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
19 November 2003	Declaration of assistance for shares acquisition (9 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Declaration of assistance for shares acquisition (9 pages)
19 November 2003	Registered office changed on 19/11/03 from: harvester house 37 peter street manchester greater manchester M5 5QD (1 page)
19 November 2003	Secretary resigned;director resigned (1 page)
19 November 2003	New director appointed (2 pages)
19 November 2003	Director resigned (1 page)
19 November 2003	Declaration of assistance for shares acquisition (9 pages)
19 November 2003	Registered office changed on 19/11/03 from: harvester house 37 peter street manchester greater manchester M5 5QD (1 page)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
19 November 2003	New secretary appointed;new director appointed (2 pages)
19 November 2003	New director appointed (2 pages)
21 August 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
21 August 2003	Accounts for a small company made up to 28 February 2003 (6 pages)
26 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 July 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
24 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 February 2003	Return made up to 09/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2002	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
2 June 2002	Accounting reference date shortened from 31/03/03 to 28/02/03 (1 page)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (19 pages)
15 May 2002	Particulars of mortgage/charge (19 pages)
15 May 2002	Particulars of mortgage/charge (7 pages)
15 May 2002	Particulars of mortgage/charge (7 pages)
15 May 2002	Particulars of mortgage/charge (7 pages)
15 May 2002	Particulars of mortgage/charge (3 pages)
15 May 2002	Particulars of mortgage/charge (19 pages)
15 May 2002	Particulars of mortgage/charge (7 pages)
15 May 2002	Particulars of mortgage/charge (19 pages)
7 May 2002	Particulars of mortgage/charge (4 pages)
7 May 2002	Particulars of mortgage/charge (4 pages)
7 May 2002	Particulars of mortgage/charge (9 pages)
7 May 2002	Particulars of mortgage/charge (9 pages)
3 May 2002	Particulars of mortgage/charge (4 pages)
3 May 2002	Particulars of mortgage/charge (8 pages)
3 May 2002	Particulars of mortgage/charge (8 pages)
3 May 2002	Particulars of mortgage/charge (4 pages)
27 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 April 2002	Declaration of satisfaction of mortgage/charge (2 pages)
5 April 2002	Particulars of mortgage/charge (7 pages)
5 April 2002	Particulars of mortgage/charge (7 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed;new director appointed (3 pages)
25 March 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
25 March 2002	Registered office changed on 25/03/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
25 March 2002	New secretary appointed;new director appointed (3 pages)
25 March 2002	Secretary resigned;director resigned (1 page)
25 March 2002	Registered office changed on 25/03/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page)
9 January 2002	Incorporation (20 pages)
9 January 2002	Incorporation (20 pages)

Caddick (King's Lynn) Limited

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