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UBM CADEL LIMITED

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

Company details

PO BOX 572 WOODLANDS, 21 ROYDSDALE WAY EUROWAY, INDUSTRIAL ESTATE BRADFORD, WEST YORKSHIRE, BD4 6SE

UBM CADEL LIMITED on the map

Company type: Private Limited Company
Company number: 00887258
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.09.08
last member list: 2014.05.31
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 30.03
next due date: 2014.12.30
overdue: OVERDUE
last made update: 2013.03.30
account category: DORMANT
documents available: 1

Returns:

next due date: 2015.06.28
overdue: OVERDUE
last made update: 2014.05.31
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2016.03.08
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.07.14
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PEARSON
Form type: TM01
Date: 2014.11.26
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31/05/14 FULL LIST
Form type: AR01
Date: 2014.09.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.23
Form type: LATEST SOC
Document description: 23/09/14 STATEMENT OF CAPITAL;GBP 4500002
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION LIMITED / 06/02/2014
Form type: CH02
Date: 2014.09.23
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2014.08.07
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APPOINTMENT TERMINATED, DIRECTOR DAVID MACKINNON
Form type: TM01
Date: 2013.07.09
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APPOINTMENT TERMINATED, SECRETARY DAVID MACKINNON
Form type: TM02
Date: 2013.07.09
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31/05/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE SPRING RAM CORPORATION PLC / 22/03/2013
Form type: CH02
Date: 2013.07.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/13
Form type: AA
Date: 2013.05.20
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CURREXT FROM 30/09/2012 TO 30/03/2013
Form type: AA01
Date: 2013.03.19
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CORPORATE DIRECTOR APPOINTED THE SPRING RAM CORPORATION PLC
Form type: AP02
Date: 2012.12.28
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WHITE
Form type: TM01
Date: 2012.12.28
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DIRECTOR APPOINTED MR CHRISTOPHER PEARSON
Form type: AP01
Date: 2012.12.28
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31/05/12 FULL LIST
Form type: AR01
Date: 2012.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/11
Form type: AA
Date: 2011.11.03
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31/05/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/10
Form type: AA
Date: 2011.02.04
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DIRECTOR APPOINTED PHILIP WHITE
Form type: AP01
Date: 2010.12.23
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APPOINTMENT TERMINATED, DIRECTOR LISA FLANNERY
Form type: TM01
Date: 2010.12.16
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/10/09
Form type: AA
Date: 2009.11.14
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2008.11.02
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RETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/09/07
Form type: AA
Date: 2008.02.15
£2.95
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.22
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/10/05
Form type: AA
Date: 2005.12.22
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/10/04
Form type: AA
Date: 2004.11.09
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.28
Child documents:
Document type: ANNOTATION
Date: 2004.06.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/03
Form type: AA
Date: 2004.02.06
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
Form type: AA
Date: 2002.02.27
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.04.12
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/01/00
Form type: AA
Date: 2000.03.30
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00
Form type: 225
Date: 2000.01.23
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.14
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.13
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/01/99
Form type: AA
Date: 1999.06.10
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/99 FROM:, EUROWAY HOUSE, ROYDSDALE WAY EUROWAY, TRADING ESTATE BRADFORD, WEST YORKSHIRE BD4 6SJ
Form type: 287
Date: 1999.01.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/01/98
Form type: AA
Date: 1998.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.07.16
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.06.19

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Company directors and board members:

CATHERINE ELIZABETH BAXANDALL (resigned)
Secretary, 1995.06.12 - 1999.07.02
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
PATRICIA ANN ELLIS (resigned)
Secretary, 1992.05.31 - 1993.10.31
63 BECCLES DRIVE , WILLENHALL
WV13 3HX, WEST MIDLANDS
DAVID STUART MACKINNON (resigned)
Secretary, 1999.07.02 - 2013.06.28
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
JOHN MICHAEL WILSON (resigned)
Secretary, 1993.10.31 - 1995.06.12
APPLE TREES FORGE HILL HAMPSTEAD NORREYS , NEWBURY
RG16 0TE, BERKSHIRE
CATHERINE ELIZABETH BAXANDALL (resigned)
Director, COMPANY SECRETARY, 1995.06.12 - 1999.06.09
BORDLEY EASBY DRIVE , ILKLEY
LS29 9BE, WEST YORKSHIRE
STEPHEN JOHN BROWN (resigned)
Director, 1998.07.03 - 2000.04.07
WHARFERISE 111 WESTON LANE , OTLEY
LS21 2DF, WEST YORKSHIRE
CRS OLD LIMITED (resigned)
Director, 2012.12.20 - 2014.07.28
21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE , BRADFORD
BD4 6SE, WEST YORKSHIRE
ENGLAND
ARTHUR DENNIS DAVIES (resigned)
Director, PRODUCTION DIRECTOR, 1992.05.31 - 1993.10.31
40 SOUTH ROAD , STOURBRIDGE
DY8 3YB, WEST MIDLANDS
LISA FLANNERY (resigned)
Director, FINANCE DIRECTOR, 2000.04.14 - 2010.12.13
28 LEE LANE EAST HORSFORTH , LEEDS
LS18 5RE, WEST YORKSHIRE
MARGARET ELAINE FRASER (resigned)
Director, CORPORATE TREASURER, 1993.10.31 - 1995.06.12
40 PRINCE WILLIAM DRIVE TILEHURST , READING
RG3 5WD, BERKSHIRE
DAVID WILLIAM HAMILTON (resigned)
Director, COMPANY SECRETARY, 1993.07.31 - 1995.06.12
WHEATLANDS MANOR PARK LANE FINCHAMPSTEAD , WOKINGHAM
RG40 4QG, BERKSHIRE
GEOFFREY LLOYD HOUGH (resigned)
Director, MANAGING DIRECTOR, 1992.05.31 - 1993.03.18
10 FARM COURT FLATS , BURTON ON TRENT
DE13 0XQ, STAFFORDSHIRE
DAVID STUART MACKINNON (resigned)
Director, COMPANY SECRETARY, 1999.06.09 - 2013.06.28
4 MEADOW FOLD UPPERMILL , OLDHAM
OL3 6EZ, LANCASHIRE
CHRISTOPHER PEARSON (resigned)
Director, 2012.12.20 - 2014.11.26
PO BOX 572 WOODLANDS 21 ROYDSDALE WAY EUROWAY , INDUSTRIAL ESTATE BRADFORD
BD4 6SE, WEST YORKSHIRE
MARTIN GEORGE TOWERS (resigned)
Director, COMPANY DIRECTOR, 1995.06.12 - 1998.07.03
LINTON HOUSE AVENUE DES HIRONDELLES POOL IN WHARFEDALE , OTLEY
LS21 1EY, WEST YORKSHIRE
GRAHAM PETER EDGCUMBE VENNING (resigned)
Director, SALES DIRECTOR, 1992.05.31 - 1993.07.31
BAY TREE COTTAGE CHURCH STREET GREAT COMBERTON , PERSHORE
WR10 3DS, WORCESTERSHIRE
PHILIP CHARLES WHITE (resigned)
Director, FINANCE DIRECTOR, 2010.12.13 - 2012.12.20
WOODLANDS 21 ROYDSDALE WAY EUROWAY INDUSTRIAL ESTATE , BRADFORD
BD4 6SE, WEST YORKSHIRE
ANDREW GEORGE RICHARD WILSON (resigned)
Director, 1998.08.04 - 2000.02.25
CONONLEY HALL MAIN STREET CONONLEY , SKIPTON
BD20 8LJ, WEST YORKSHIRE

Companies near to UBM CADEL ltd.

Information about the Private Limited Company UBM CADEL 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: 2016.06.12. Reload the data