Cadant Limited

Company Name	Cadant Limited
Company Status	Dissolved
Company Number	01269608
Category	Private Limited Company
Incorporation Date	20 July 1976(47 years, 9 months ago)
Dissolution Date	28 January 2020 (4 years, 2 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr John Carey
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Irish
Status	Closed
Appointed	23 November 1991(15 years, 4 months after company formation)
Appointment Duration	28 years, 2 months (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Patrick Joseph Carey
Date of Birth	March 1945 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	23 November 1991(15 years, 4 months after company formation)
Appointment Duration	28 years, 2 months (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Director Name	Mr Thomas Carey
Date of Birth	January 1943 (Born 81 years ago)
Nationality	Irish
Status	Closed
Appointed	23 November 1991(15 years, 4 months after company formation)
Appointment Duration	28 years, 2 months (closed 28 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Mrs Fiona O'Donnell
Status	Closed
Appointed	21 September 2017(41 years, 2 months after company formation)
Appointment Duration	2 years, 4 months (closed 28 January 2020)
Role	Company Director
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Secretary Name	Mr John Carey
Nationality	Irish
Status	Resigned
Appointed	23 November 1991(15 years, 4 months after company formation)
Appointment Duration	25 years, 10 months (resigned 21 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Carey House Great Central Way Wembley Middlesex HA9 0HR

Contact

Website	carey-plc.co.uk

Location

Registered Address	Carey House Great Central Way Wembley Middlesex HA9 0HR
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Shareholders

100 at £1	Carey Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

31 May 1989	Delivered on: 7 June 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or P.J. carey plant hire (oval) limited. To the chargee on any account whatsoever. Particulars: Land and buildings on west side of fourth way wembley lb. Of brent. Title no ngl 584044. Outstanding
27 February 1989	Delivered on: 8 March 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the north east side of chesney wold, bleak hall milton keynes, buckinghamshire title no bm 117756. Outstanding
30 June 1986	Delivered on: 2 July 1986 Persons entitled: Whitbread and Company Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The grange cinema (known as the national ballrooms) 234 kilburn high road london nw 6 title no. Ln 147046. Outstanding
27 March 1986	Delivered on: 9 April 1986 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The national club, 234/236 kilburn high road london borough of camden title no ln 147046. Outstanding
7 November 1984	Delivered on: 15 November 1984 Persons entitled: Whitbread & Company Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Classic cinema aos kilburn high road london borough of brent & garage cinema kilburn high road london borough of camden. Outstanding
10 February 1984	Delivered on: 11 February 1984 Persons entitled: Whitbread & Company Public Limited Company Classification: Legal charge Secured details: Â£180,000 all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The national kilburn high road london nw 6 title no. Ln 147046. Outstanding
6 July 1979	Delivered on: 9 July 1979 Persons entitled: Allied Irish Finance LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as the national club kilburn high road london NW6 title no ln 147046 together with the goodwill of the business of a licenced club carried on thereat. Outstanding
21 February 1991	Delivered on: 13 March 1991 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Land and bldgs on the west side of fourthway, wembley london borough of brent title no ngl 584044. Outstanding
30 March 1990	Delivered on: 17 April 1990 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever subject to a limit of Â£2,310,000 of cadant limited. Particulars: Land and buildings at the junction of southway and fourthway, wembley. London borough of brent. T/n:- ngl 584044. Outstanding
29 November 1961	Delivered on: 20 December 1976 Persons entitled: Allied Irish Finance LTD Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Kilburn garage cinema kilburn high road london nw 6. Outstanding
13 March 1987	Delivered on: 24 March 1987 Satisfied on: 21 November 1995 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 262 northfields avenue, ealing l/b of ealing. Fully Satisfied

Filing History

12 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
4 October 2017	Appointment of Mrs Fiona O'donnell as a secretary on 21 September 2017 (2 pages)
4 October 2017	Termination of appointment of John Carey as a secretary on 21 September 2017 (1 page)
26 September 2017	Full accounts made up to 31 March 2017 (14 pages)
25 October 2016	Confirmation statement made on 12 October 2016 with updates (5 pages)
3 October 2016	Full accounts made up to 31 March 2016 (14 pages)
15 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 100 (4 pages)
8 October 2015	Full accounts made up to 31 March 2015 (12 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 100 (4 pages)
30 September 2014	Full accounts made up to 31 March 2014 (12 pages)
22 October 2013	Director's details changed for Thomas Carey on 22 October 2013 (2 pages)
22 October 2013	Director's details changed for John Carey on 22 October 2013 (2 pages)
22 October 2013	Secretary's details changed for John Carey on 22 October 2013 (1 page)
22 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 100 (4 pages)
22 October 2013	Director's details changed for Patrick Joseph Carey on 22 October 2013 (2 pages)
30 September 2013	Full accounts made up to 31 March 2013 (14 pages)
14 November 2012	Annual return made up to 12 October 2012 with a full list of shareholders (6 pages)
24 September 2012	Full accounts made up to 31 March 2012 (14 pages)
12 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (6 pages)
3 October 2011	Full accounts made up to 31 March 2011 (13 pages)
2 June 2011	Auditor's resignation (1 page)
26 May 2011	Auditor's resignation (1 page)
25 February 2011	Full accounts made up to 31 March 2010 (11 pages)
19 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
22 January 2010	Full accounts made up to 31 March 2009 (12 pages)
30 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (5 pages)
20 September 2009	Director and secretary's change of particulars / john carey / 10/09/2009 (1 page)
8 December 2008	Return made up to 12/10/08; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 March 2008 (12 pages)
15 October 2007	Return made up to 12/10/07; full list of members (2 pages)
11 October 2007	Secretary's particulars changed;director's particulars changed (1 page)
22 September 2007	Full accounts made up to 31 March 2007 (12 pages)
23 October 2006	Return made up to 12/10/06; full list of members (2 pages)
11 September 2006	Full accounts made up to 31 March 2006 (13 pages)
15 June 2006	Director's particulars changed (1 page)
4 January 2006	Director's particulars changed (1 page)
28 October 2005	Return made up to 12/10/05; full list of members (2 pages)
26 August 2005	Full accounts made up to 31 March 2005 (13 pages)
4 July 2005	Director's particulars changed (1 page)
20 October 2004	Return made up to 12/10/04; full list of members (7 pages)
27 August 2004	Full accounts made up to 31 March 2004 (12 pages)
27 October 2003	Return made up to 12/10/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 31 March 2003 (16 pages)
11 November 2002	Return made up to 12/10/02; full list of members (7 pages)
4 November 2002	Full accounts made up to 31 March 2002 (13 pages)
6 November 2001	Return made up to 12/10/01; full list of members (6 pages)
31 July 2001	Full accounts made up to 31 March 2001 (13 pages)
6 November 2000	Return made up to 12/10/00; full list of members (6 pages)
31 July 2000	Full accounts made up to 31 March 2000 (15 pages)
11 November 1999	Return made up to 12/10/99; full list of members (7 pages)
3 August 1999	Full accounts made up to 31 March 1999 (14 pages)
20 August 1998	Full accounts made up to 31 March 1998 (14 pages)
30 October 1997	Return made up to 23/10/97; full list of members (6 pages)
30 September 1997	Full accounts made up to 31 March 1997 (15 pages)
14 January 1997	Return made up to 28/10/96; no change of members (4 pages)
26 September 1996	Full accounts made up to 31 March 1996 (15 pages)
26 May 1996	Return made up to 28/10/95; full list of members (6 pages)
21 November 1995	Declaration of satisfaction of mortgage/charge (2 pages)
12 October 1995	Full accounts made up to 31 March 1995 (16 pages)
30 November 1993	Full accounts made up to 31 March 1993 (15 pages)
17 November 1992	Return made up to 09/11/92; full list of members 363(287) ‐ Registered office changed on 17/11/92 363(288) ‐ Director's particulars changed (6 pages)
12 November 1992	Full accounts made up to 31 March 1992 (14 pages)
6 February 1986	Accounts made up to 31 March 1982 (9 pages)
5 February 1986	Accounts made up to 31 March 1981 (9 pages)
21 January 1983	Accounts made up to 31 March 1978 (6 pages)
6 January 1983	Accounts made up to 31 March 1980 (7 pages)
6 January 1983	Accounts made up to 31 March 1979 (8 pages)
6 January 1983	Annual return made up to 31/12/81 (4 pages)

Cadant Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

Contact Companies London