Caddick Group Limited

02065043

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

9 outstanding charges (-10)

Details

CASTLEGARTH GRANGE, SCOTT LANE, WEST YORKSHIRE, LS22 6LH

Incorporated 17/10/1986

Compliance

Last accounts

31/08/2025

group

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 10/07/2025

Due 24/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Alexandra Esther Caddick

director · Since 13/07/1991

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 9 other boards

Mr Paul Caddick Bsc Ceng Mimune Mice

director · Since 13/07/1991

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 148 other boards

Mr Paul Andrew Bullers

secretary · Since 01/03/2015

Also on 144 other boards

Mr Paul Andrew Bullers

director · Since 01/03/2015

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 144 other boards

Persons with Significant Control

Mr Paul Caddick

ownership-of-shares-75-to-100-percent-as-trust

British · United Kingdom · Age 75

Castlegarth Grange, Scott Lane, West Yorkshire, LS22 6LH

Notified 06/04/2016

Charges9 outstanding

charge

outstanding

BARCLAYS BANK PLC

Created 30/03/2012Registered 04/04/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES

Created 01/05/2008Registered 12/05/2008Satisfied 29/02/2012

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 29/04/1997Registered 14/05/1997Satisfied 29/02/2012

charge

satisfied

N M ROTHSCHILD & SONS LIMITED

Created 29/04/1997Registered 14/05/1997Satisfied 29/02/2012

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY · NORWICH UNION MORTGAGE FINANCE LIMITED

Created 31/08/1995Registered 08/09/1995Satisfied 29/02/2012

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED · THE NORWICH UNION LIFE INSURANCE SOCIETY

Created 31/08/1995Registered 08/09/1995Satisfied 29/02/2012

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 07/01/1994Registered 21/01/1994Satisfied 29/02/2012

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 16/10/1991Registered 17/10/1991Satisfied 29/02/2012

charge

outstanding

BARCLAYS BANK PLC

Created 30/08/1991Registered 19/09/1991

charge

outstanding

BARCLAYS BANK PLC

Created 30/08/1991Registered 19/09/1991

charge

outstanding

BARCLAYS BANK PLC

Created 30/08/1991Registered 19/09/1991

charge

outstanding

BARCLAYS BANK PLC

Created 31/10/1989Registered 16/11/1989

charge

outstanding

BARCLAYS BANK PLC

Created 19/10/1989Registered 03/11/1989

charge

satisfied

NATWEST INVESTMENT BANK LIMITED

Created 11/10/1989Registered 17/10/1989Satisfied 24/11/1993

charge

outstanding

BARCLAYS BANK PLC

Created 21/07/1989Registered 04/08/1989

charge

outstanding

BARCLAYS BANK PLC

Created 21/07/1989Registered 04/08/1989

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/1988Registered 24/08/1988

charge

satisfied

BARCLAYS BANK PLC

Created 05/08/1988Registered 16/08/1988Satisfied 24/11/1993

charge

satisfied

THE NORWICH UNION LIFE INSURANCE SOCIETY.

Created 08/10/1986Registered 21/08/1987Satisfied 24/11/1993