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R.E. CADGE LIMITED

Learn more about R.E. CADGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHAUNTRY MILLS, HAVERHILL,, SUFFOLK, CB9 8AZ

R.E. CADGE LIMITED on the map

Company type: Private Limited Company
Company number: 00377052
Company status: Active
country of origin: United Kingdom
incorporation date: 1942.11.05
last member list: 2015.10.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47710 - Retail sale of clothing in specialised stores
Company R.E. CADGE LIMITED is a Private Limited Company, registration number 00377052, established in United Kingdom on the 5. November 1942. The company is now active. The company has been in business for 74 years and 1 month. The company is based on CHAUNTRY MILLS, HAVERHILL,, SUFFOLK, CB9 8AZ. Business of the company R.E. CADGE LIMITED by SIC and NACE code is "47710 - Retail sale of clothing in specialised stores". There are 59 company documents available. The most recent document is "05/10/15 FULL LIST" from the 2015.10.14. The latest accounts are filed up to 2015.02.28. The latest annual return was filed up to 2015.10.05. We do not have any information about the company R.E. CADGE LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.02
overdue: NO
last made update: 2015.10.05
documents available: 1

Mortgages:

LLOYDS BANK PLC
SINGLE DEBENTURE - Partially Satisfied on 1972.04.04
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.03.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.10.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.10.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.10.13
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1987.10.13

List of company documents:

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05/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 67448
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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.04
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.04.23
£2.95
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ALTER ARTICLES 26/09/2014
Form type: RES01
Date: 2015.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14
Form type: AA
Date: 2014.11.06
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05/10/14 FULL LIST
Form type: AR01
Date: 2014.10.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13
Form type: AA
Date: 2013.10.28
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05/10/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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FULL ACCOUNTS MADE UP TO 29/02/12
Form type: AA
Date: 2012.10.30
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05/10/12 FULL LIST
Form type: AR01
Date: 2012.10.19
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05/10/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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07/12/11 STATEMENT OF CAPITAL GBP 67448
Form type: SH06
Date: 2011.12.07
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2011.12.07
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FULL ACCOUNTS MADE UP TO 28/02/11
Form type: AA
Date: 2011.10.28
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05/10/10 FULL LIST
Form type: AR01
Date: 2010.10.14
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FULL ACCOUNTS MADE UP TO 28/02/10
Form type: AA
Date: 2010.10.11
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FULL ACCOUNTS MADE UP TO 28/02/09
Form type: AA
Date: 2009.11.11
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05/10/09 FULL LIST
Form type: AR01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR JOHN SMART / 05/10/2009
Form type: CH01
Date: 2009.10.21
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DUNCAN SMART / 05/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHRISTOPHERSEN HOWARD / 05/10/2009
Form type: CH01
Date: 2009.10.21
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IAN WILLIAM GURTEEN / 05/10/2009
Form type: CH01
Date: 2009.10.21
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FULL ACCOUNTS MADE UP TO 29/02/08
Form type: AA
Date: 2008.11.12
£2.95
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RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.06
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RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.10.18
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FULL ACCOUNTS MADE UP TO 28/02/06
Form type: AA
Date: 2006.11.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.01
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RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 28/02/05
Form type: AA
Date: 2005.10.21
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£ IC 86037/70091, 26/11/04, £ SR [email protected]=15946
Form type: 169
Date: 2005.01.12
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.12.29
£2.95
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RETURN MADE UP TO 05/10/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.12.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.14
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.14
Child documents:
Document type: ANNOTATION
Date: 2004.12.14
Form type: RES13
Document description: SHARE TRANSFER 25/11/04
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FULL ACCOUNTS MADE UP TO 29/02/04
Form type: AA
Date: 2004.12.08
£2.95
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RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 23/02/02
Form type: AA
Date: 2002.10.28
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RETURN MADE UP TO 05/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.06.18
£2.95
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RETURN MADE UP TO 05/10/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/01
Form type: AA
Date: 2001.10.15
£2.95
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RETURN MADE UP TO 05/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.03
Child documents:
Document type: ANNOTATION
Date: 2000.11.03
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 26/02/00
Form type: AA
Date: 2000.10.12
£2.95
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RETURN MADE UP TO 05/10/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.15
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 1999.10.15
£2.95
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RETURN MADE UP TO 05/10/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.10.21
£2.95
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RETURN MADE UP TO 05/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.13
£2.95
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FULL ACCOUNTS MADE UP TO 01/03/97
Form type: AA
Date: 1997.10.13
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.11.12
£2.95
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RETURN MADE UP TO 05/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 24/02/96
Form type: AA
Date: 1996.09.23
£2.95
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RETURN MADE UP TO 05/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.17
£2.95
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FULL ACCOUNTS MADE UP TO 25/02/95
Form type: AA
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.19

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Company directors and board members:

ARTHUR JOHN SMART (current)
Secretary, 1991.10.05
MILL GREEN HOUSE STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK
CHRISTOPHER IAN WILLIAM GURTEEN (current)
Director, CLOTHING MANUFACTURER DIRECTOR, 1991.10.05
TANNERS STURMER , HAVERHILL
CB9 7XS, SUFFOLK
DAMIAN CHRISTOPHERSEN HOWARD (current)
Director, 2004.04.01
BELCHAMP LODGE VICARAGE ROAD, BELCHAMP ST. PAUL , SUDBURY
CO10 7BP, SUFFOLK
ARTHUR DUNCAN SMART (current)
Director, COMPANY DIRECTOR, 1998.07.01
MONKS COTTAGE LOW STREET , GLEMSFORD
CO10 7QF, SUFFOLK
ARTHUR JOHN SMART (current)
Director, CLOTHING MANUFACTURER DIRECTOR, 1991.10.05
MILL GREEN HOUSE STOKE BY CLARE , SUDBURY
CO10 8HJ, SUFFOLK

Companies near to R.E. CADGE ltd.

Information about the Private Limited Company R.E. CADGE 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: 2016.04.29. Reload the data