EXPORT CASE COMPANY LIMITED
CAERPHILLY SEVCO 1165 LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 2RZ

Company number 04003571
Status Active
Incorporation Date 30 May 2000
Company Type Private Limited Company
Address G, TRECENYDD BUSINESS PARK, CAERPHILLY, MID GLAMORGAN, CF83 2RZ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 1,000 ; Director's details changed for Andrew Kelvin Housley on 20 May 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EXPORT CASE COMPANY LIMITED are www.exportcasecompany.co.uk, and www.export-case-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six 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.Export Case Company Limited is a Private Limited Company. The company registration number is 04003571. Export Case Company Limited has been working since 30 May 2000. The present status of the company is Active. The registered address of Export Case Company Limited is G Trecenydd Business Park Caerphilly Mid Glamorgan Cf83 2rz. The company`s financial liabilities are £67.06k. It is £-6.16k against last year. The cash in hand is £74.42k. It is £-21.8k against last year. And the total assets are £161.19k, which is £7.94k against last year. HOUSLEY, Tania Rose is a Secretary of the company. DAVISON, Lee Gerald is a Director of the company. HOUSLEY, Andrew Kelvin is a Director of the company. Secretary DAVISON, Lee Gerald has been resigned. Secretary HOUSLEY, Tania Rose has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


export case company Key Finiance

LIABILITIES £67.06k
-9%
CASH £74.42k
-23%
TOTAL ASSETS £161.19k
+5%
All Financial Figures

Current Directors

Secretary
HOUSLEY, Tania Rose
Appointed Date: 01 January 2015

Director
DAVISON, Lee Gerald
Appointed Date: 01 January 2015
55 years old

Director
HOUSLEY, Andrew Kelvin
Appointed Date: 25 July 2000
61 years old

Resigned Directors

Secretary
DAVISON, Lee Gerald
Resigned: 01 January 2015
Appointed Date: 30 October 2003

Secretary
HOUSLEY, Tania Rose
Resigned: 30 October 2003
Appointed Date: 25 July 2000

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 25 July 2000
Appointed Date: 30 May 2000

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 25 July 2000
Appointed Date: 30 May 2000

EXPORT CASE COMPANY LIMITED Events

15 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 1,000

15 Jun 2016
Director's details changed for Andrew Kelvin Housley on 20 May 2016
04 Mar 2016
Total exemption small company accounts made up to 31 July 2015
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 1,000

13 Jan 2015
Appointment of Mrs Tania Rose Housley as a secretary on 1 January 2015
...
... and 45 more events
01 Aug 2000
New director appointed
01 Aug 2000
New secretary appointed
01 Aug 2000
Registered office changed on 01/08/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
28 Jul 2000
Company name changed sevco 1165 LIMITED\certificate issued on 31/07/00
30 May 2000
Incorporation

EXPORT CASE COMPANY LIMITED Charges

22 July 2002
All assets debenture
Delivered: 27 July 2002
Status: Outstanding
Persons entitled: Rdm Factors Limited
Description: Fixed and floating charges over all fixed assets, all…
2 November 2000
Debenture
Delivered: 14 November 2000
Status: Satisfied on 3 July 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…