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CADIHAYES SERVICES (NO 3) LIMITED

Learn more about CADIHAYES SERVICES (NO 3) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CLARIANT HOUSE UNIT 2, RAWDON PARK, YEADON, LEEDS, WEST YORKSHIRE, LS19 7BA

CADIHAYES SERVICES (NO 3) LIMITED on the map

Company type: Private Limited Company
Company number: 00160236
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.11.01
last member list: 2015.10.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.09
overdue: NO
last made update: 2015.10.12
documents available: 1

List of company documents:

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12/10/15 FULL LIST
Form type: AR01
Date: 2015.10.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.13
Form type: LATEST SOC
Document description: 13/10/15 STATEMENT OF CAPITAL;GBP 400000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.03.27
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12/10/14 FULL LIST
Form type: AR01
Date: 2014.10.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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12/10/13 FULL LIST
Form type: AR01
Date: 2013.10.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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DIRECTOR APPOINTED MR STEPHEN JOHN PARKINSON
Form type: AP01
Date: 2013.05.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ULRICH OTT
Form type: TM01
Date: 2013.05.13
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12/10/12 FULL LIST
Form type: AR01
Date: 2012.10.31
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DIRECTOR APPOINTED ULRICH OTT
Form type: AP01
Date: 2012.09.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FORDHAM
Form type: TM01
Date: 2012.09.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.13
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12/10/11 FULL LIST
Form type: AR01
Date: 2011.10.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.01
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12/10/10 FULL LIST
Form type: AR01
Date: 2010.11.04
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SECTION 175(5)A 17/09/2010
Form type: RES13
Date: 2010.09.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.23
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DIRECTOR APPOINTED MR NICHOLAS HUGH FORDHAM
Form type: AP01
Date: 2009.12.16
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APPOINTMENT TERMINATED, DIRECTOR PETER PALM
Form type: TM01
Date: 2009.12.15
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12/10/09 FULL LIST
Form type: AR01
Date: 2009.10.28
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SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN PARKINSON / 01/10/2009
Form type: CH03
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL PALM / 01/10/2009
Form type: CH01
Date: 2009.10.12
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JONATHAN LOCK / 01/10/2009
Form type: CH01
Date: 2009.10.12
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, CALVERLEY LANE, HORSFORTH, LEEDS, WEST YORKSHIRE, LS18 4RP
Form type: 287
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.26
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.24
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RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.15
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RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.02
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.18
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.16
£2.95
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RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.24
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AAMD
Date: 2005.08.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.07.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.12.08
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.26
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REREG PLC-PRI 23/08/04
Form type: RES02
Date: 2004.09.02
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APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
Form type: 53
Date: 2004.09.02
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2004.09.02
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CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
Form type: CERT10
Date: 2004.09.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.03.29
£2.95
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RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.27
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RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.11.06
Child documents:
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.11.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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RE AUD RESIGNATION
Form type: MISC
Date: 2002.08.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.18
£2.95
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REGISTERED OFFICE CHANGED ON 12/03/02 FROM:, HAYES ROAD, CADISHEAD, MANCHESTER, M30 5BQ
Form type: 287
Date: 2002.03.12
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.02.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.06

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Company directors and board members:

STEPHEN JOHN PARKINSON (current)
Secretary, COMPANY SECRETARY, 2002.01.22
CLARIANT HOUSE UNIT 2, RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
ANDREW JONATHAN LOCK (current)
Director, 2007.09.30
CLARIANT HOUSE UNIT 2, RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
STEPHEN JOHN PARKINSON (current)
Director, COUNTRY HEAD, UK & IRELAND, 2013.05.01
CLARIANT HOUSE UNIT 2, RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
WENDY JANE FAVAGER (resigned)
Secretary, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
CREIGHTON FRANCIS TWIGGS (resigned)
Secretary, CHARTERED SECRETARY, 1997.12.18 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
GEORGE MENZIES WATSON (resigned)
Secretary, 1992.10.12 - 2000.03.31
AVENUE HOUSE HIGH SHINCLIFFE , DURHAM
DH1 2PY, COUNTY DURHAM
FRANK WILLIAM BUCKLEY (resigned)
Director, CHAIRMAN, 1992.10.12 - 1994.12.06
3 WOODTOP AVENUE BAMFORD , ROCHDALE
OL11 4BD, LANCASHIRE
KENNETH MICHAEL DUCKELS (resigned)
Director, ACCOUNTANT, 2002.01.22 - 2007.09.30
THE GATEHOUSE BUNGALOW CALVERLEY LANE, HORSFORTH , LEEDS
LS18 4RP, WEST YORKSHIRE
WENDY JANE FAVAGER (resigned)
Director, CHARTERED SECRETARY, 2000.09.30 - 2002.01.22
23 GUERNSEY DRIVE LITTLE STANNEY , ELLESMERE PORT
CH65 9JA, CHESHIRE
NICHOLAS HUGH FORDHAM (resigned)
Director, 2009.12.07 - 2012.08.31
CLARIANT HOUSE UNIT 2, RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
KENNETH JOHN GREATBATCH (resigned)
Director, CHARTERED ACCOUNTANT, 1997.06.09 - 2000.05.31
THE CHEVIN COKES LANE , CHALFONT ST. GILES
HP8 4UD, BUCKINGHAMSHIRE
KASPAR WERNER KELTERBORN (resigned)
Director, DIVISIONAL CONTROLLER, 2000.05.31 - 2002.01.22
5 SOUTH ROAD BOWDON , ALTRINCHAM
WA14 2JZ, CHESHIRE
ROBERT CALDER MARTIN (resigned)
Director, 1993.12.16 - 1997.06.09
8 MILLBANK CLOSE CHELFORD , MACCLESFIELD
SK11 9SJ, CHESHIRE
ROBIN MATHIAS (resigned)
Director, 1992.10.12 - 1994.01.31
7 ST ANNES PATH FRESHFIELD , LIVERPOOL
L37 7AU, MERSEYSIDE
MICHAEL MOGRIDGE (resigned)
Director, MANAGING DIRECTOR, 1995.01.01 - 1998.05.17
98 MAKINS ROAD , HENLEY ON THAMES
RG9 1PR, OXFORDSHIRE
ULRICH OTT (resigned)
Director, REGION HEAD EUROPE, 2012.08.31 - 2013.05.01
CLARIANT HOUSE UNIT 2, RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
PETER MICHAEL PALM (resigned)
Director, COMPANY DIRECTOR, 2005.06.14 - 2009.12.07
CLARIANT HOUSE UNIT 2, RAWDON PARK YEADON , LEEDS
LS19 7BA, WEST YORKSHIRE
STEPHEN JOHN PARKINSON (resigned)
Director, COMPANY SECRETARY, 2003.05.15 - 2007.09.30
5 MAPLE GARTH MELMERBY , RIPON
HG4 5PA, NORTH YORKSHIRE
JOHN LINSEY HOWE PEGMAN (resigned)
Director, 1992.10.12 - 1994.12.31
48 CORSAIR WHICKHAM , NEWCASTLE UPON TYNE
NE16 5YA, TYNE & WEAR
GORDON PHILLIPS (resigned)
Director, 1992.10.12 - 1993.08.27
THE BARN MANOR FARM CHURCH LANE PRINCES RISBOROUGH , AYLESBURY
HP27 9PE, BUCKS
GEORGES ROOST (resigned)
Director, BUSINESS MANAGER, 2002.01.22 - 2005.06.30
ROTHAUSSTRASSE 61 , MUTTENZ
CH 4132
SWITZERLAND
CREIGHTON FRANCIS TWIGGS (resigned)
Director, CHARTERED SECRETARY, 2000.03.31 - 2000.09.30
BARN HILL COTTAGE OLD COACH ROAD BARNHILL, BROXTON , CHESTER
CH3 9JL, CHESHIRE
GEORGE MENZIES WATSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.10.12 - 2000.03.31
AVENUE HOUSE HIGH SHINCLIFFE , DURHAM
DH1 2PY, COUNTY DURHAM

Companies near to CADIHAYES SERVICES (NO 3) ltd.

Information about the Private Limited Company CADIHAYES SERVICES (NO 3) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data