ASBRI GOLF LTD
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 2RZ

Company number 04908788
Status Active
Incorporation Date 23 September 2003
Company Type Private Limited Company
Address UNIT C, TRECENYDD BUSINESS PARK, CAERPHILLY, CF83 2RZ
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 100 . The most likely internet sites of ASBRI GOLF LTD are www.asbrigolf.co.uk, and www.asbri-golf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Cardiff Queen Street Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.4 miles; to Grangetown (Cardiff) Rail Station is 7.9 miles; to Bargoed Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asbri Golf Ltd is a Private Limited Company. The company registration number is 04908788. Asbri Golf Ltd has been working since 23 September 2003. The present status of the company is Active. The registered address of Asbri Golf Ltd is Unit C Trecenydd Business Park Caerphilly Cf83 2rz. . WILLIAMS, Geraint Aled is a Secretary of the company. WILLIAMS, Eryl Wyn is a Director of the company. WILLIAMS, Paul Anthony is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Secretary
WILLIAMS, Geraint Aled
Appointed Date: 23 September 2003
Director
WILLIAMS, Eryl Wyn
Appointed Date: 23 September 2003
49 years old
Director
WILLIAMS, Paul Anthony
Appointed Date: 24 September 2004
50 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 2003
Appointed Date: 23 September 2003

Persons With Significant Control

Mr Eryl Wyn Williams Ba Hons
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Paul Anthony Williams
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASBRI GOLF LTD Events

20 Sep 2016
Confirmation statement made on 17 September 2016 with updates
14 Mar 2016
Total exemption small company accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
24 Mar 2015
Total exemption small company accounts made up to 31 December 2014
22 Sep 2014
Annual return made up to 17 September 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
...
... and 32 more events
08 Oct 2003
Secretary resigned
08 Oct 2003
Director resigned
08 Oct 2003
New secretary appointed
08 Oct 2003
New director appointed
23 Sep 2003
Incorporation

ASBRI GOLF LTD Charges

28 September 2012
All assets debenture
Delivered: 3 October 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
9 April 2009
Debenture
Delivered: 21 April 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 2007
Rent deposit deed
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Lear Investments Limited
Description: A deposit of monies of £500.00.

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