CHERUBS CRED LIMITED
BRIDGEND

Hellopages » Bridgend » Bridgend » CF31 4LL
Company number 05962700
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address PEN-Y-FAI SERVICE STATION, TONDU ROAD, BRIDGEND, MID GLAMORGAN, CF31 4LL
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 140,000 . The most likely internet sites of CHERUBS CRED LIMITED are www.cherubscred.co.uk, and www.cherubs-cred.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bridgend Rail Station is 1.1 miles; to Sarn Rail Station is 1.2 miles; to Pyle Rail Station is 4.8 miles; to Ynyswen Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cherubs Cred Limited is a Private Limited Company. The company registration number is 05962700. Cherubs Cred Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Cherubs Cred Limited is Pen Y Fai Service Station Tondu Road Bridgend Mid Glamorgan Cf31 4ll. . LEYSHON, Dianne is a Secretary of the company. LEYSHON, Andrew Bowden is a Director of the company. Secretary FLINT, Robert has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director FLINT, Robert has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
LEYSHON, Dianne
Appointed Date: 22 October 2008
Director
LEYSHON, Andrew Bowden
Appointed Date: 10 October 2006
59 years old

Resigned Directors

Secretary
FLINT, Robert
Resigned: 22 October 2008
Appointed Date: 10 October 2006
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006
Director
FLINT, Robert
Resigned: 22 October 2008
Appointed Date: 10 October 2006
56 years old
Director
7SIDE NOMINEES LIMITED
Resigned: 10 October 2006
Appointed Date: 10 October 2006

Persons With Significant Control

Mr Andrew Bowden Leyshon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Dianne Louise Leyshon
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CHERUBS CRED LIMITED Events

11 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 140,000
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
14 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 140,000
...
... and 32 more events
25 Oct 2006
Director resigned
24 Oct 2006
Registered office changed on 24/10/06 from: 1ST floor 14/18 city road cardiff CF24 3DL
24 Oct 2006
New director appointed
24 Oct 2006
New secretary appointed;new director appointed
10 Oct 2006
Incorporation

CHERUBS CRED LIMITED Charges

2 July 2014
Charge code 0596 2700 0004
Delivered: 8 July 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold - northlands filling…
19 May 2014
Charge code 0596 2700 0003
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 December 2006
Legal charge
Delivered: 12 December 2006
Status: Satisfied on 24 September 2014
Persons entitled: Barclays Bank PLC
Description: The property k/a pen y fai filling station, pen y fai…
27 November 2006
Debenture
Delivered: 7 December 2006
Status: Satisfied on 24 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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