CARDIFF BAY BOAT SALES LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 0AU

Company number 02901835
Status Active
Incorporation Date 23 February 1994
Company Type Private Limited Company
Address PENYLAN STORES HOUSE PENYLAN ROAD, ARGOED, BLACKWOOD, GWENT, WALES, NP12 0AU
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Director's details changed for Mrs Kate Elizabeth Watts on 6 March 2017; Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of CARDIFF BAY BOAT SALES LIMITED are www.cardiffbayboatsales.co.uk, and www.cardiff-bay-boat-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and nine months. The distance to to Brithdir Rail Station is 1.7 miles; to Rhymney Rail Station is 5.9 miles; to Crosskeys Rail Station is 6 miles; to Risca & Pontymister Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Bay Boat Sales Limited is a Private Limited Company. The company registration number is 02901835. Cardiff Bay Boat Sales Limited has been working since 23 February 1994. The present status of the company is Active. The registered address of Cardiff Bay Boat Sales Limited is Penylan Stores House Penylan Road Argoed Blackwood Gwent Wales Np12 0au. . WATTS, Kate is a Secretary of the company. WATTS, Kate Elizabeth is a Director of the company. Secretary EVANS, Susan has been resigned. Secretary THOMPSON, Frances has been resigned. Secretary WILLIAMS, Gareth Richard has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director EVANS, David has been resigned. Director EVANS, Stephanie has been resigned. Director HERRIOTT, Anthony Gerald has been resigned. Director WILLIAMS, Gareth Richard has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


Current Directors

Secretary
WATTS, Kate
Appointed Date: 01 September 2011
Director
WATTS, Kate Elizabeth
Appointed Date: 11 September 2013
44 years old

Resigned Directors

Secretary
EVANS, Susan
Resigned: 24 June 2003
Appointed Date: 01 July 1996
Secretary
THOMPSON, Frances
Resigned: 01 September 2011
Appointed Date: 24 June 2003
Secretary
WILLIAMS, Gareth Richard
Resigned: 01 July 1996
Appointed Date: 23 February 1994
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994
Director
EVANS, David
Resigned: 04 October 2015
Appointed Date: 01 July 1996
78 years old
Director
EVANS, Stephanie
Resigned: 24 June 2003
Appointed Date: 09 September 1997
48 years old
Director
HERRIOTT, Anthony Gerald
Resigned: 01 July 1996
Appointed Date: 23 February 1994
72 years old
Director
WILLIAMS, Gareth Richard
Resigned: 01 July 1996
Appointed Date: 23 February 1994
67 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 23 February 1994
Appointed Date: 23 February 1994

Persons With Significant Control

Mrs Kate Watts
Notified on: 1 August 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIFF BAY BOAT SALES LIMITED Events

06 Mar 2017
Director's details changed for Mrs Kate Elizabeth Watts on 6 March 2017
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
24 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 103
13 Aug 2016
Compulsory strike-off action has been discontinued
...
... and 68 more events
22 Dec 1995
Full accounts made up to 28 February 1995
27 Feb 1995
Return made up to 23/02/95; full list of members
  • 363(288) ‐ Director's particulars changed
10 Mar 1994
Secretary resigned;new director appointed
10 Mar 1994
New secretary appointed;director resigned;new director appointed
23 Feb 1994
Incorporation

CARDIFF BAY BOAT SALES LIMITED Charges

24 September 2013
Charge code 0290 1835 0006
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H land and building compass house penarth marina penarth…
24 September 2013
Charge code 0290 1835 0005
Delivered: 3 October 2013
Status: Outstanding
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…
15 July 2008
Legal charge
Delivered: 23 July 2008
Status: Satisfied on 22 January 2014
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of penarth portway now…
7 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 20 January 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 December 2000
Legal mortgage
Delivered: 18 December 2000
Status: Satisfied on 23 July 2008
Persons entitled: Hsbc Bank PLC
Description: Plot of land at penarth marina penarth. With the benefit of…
12 May 2000
Debenture
Delivered: 17 May 2000
Status: Satisfied on 23 July 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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