G & S DECORITE (CARDIFF) LIMITED
CAERPHILLY SEVCO 1116 LIMITED

Hellopages » Caerphilly » Caerphilly » CF83 3HX

Company number 03880789
Status Active
Incorporation Date 22 November 1999
Company Type Private Limited Company
Address BEAUMONT HOUSE, CORBETTS LANE, CAERPHILLY, CF83 3HX
Home Country United Kingdom
Nature of Business 43341 - Painting
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of G & S DECORITE (CARDIFF) LIMITED are www.gsdecoritecardiff.co.uk, and www.g-s-decorite-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Cathays Rail Station is 7.5 miles; to Cardiff Queen Street Rail Station is 8 miles; to Cardiff Central Rail Station is 8.3 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G S Decorite Cardiff Limited is a Private Limited Company. The company registration number is 03880789. G S Decorite Cardiff Limited has been working since 22 November 1999. The present status of the company is Active. The registered address of G S Decorite Cardiff Limited is Beaumont House Corbetts Lane Caerphilly Cf83 3hx. The company`s financial liabilities are £43.64k. It is £-67.76k against last year. The cash in hand is £4.1k. It is £-19.2k against last year. And the total assets are £61.82k, which is £-66.46k against last year. BRUTON, Anne is a Secretary of the company. BRUTON, Anne is a Director of the company. BRUTON, Martin is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BALES, Mervyn John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Painting".


g & s decorite (cardiff) Key Finiance

LIABILITIES £43.64k
-61%
CASH £4.1k
-83%
TOTAL ASSETS £61.82k
-52%
All Financial Figures

Current Directors

Secretary
BRUTON, Anne
Appointed Date: 03 December 1999
Director
BRUTON, Anne
Appointed Date: 28 February 2003
72 years old
Director
BRUTON, Martin
Appointed Date: 03 December 1999
75 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 03 December 1999
Appointed Date: 22 November 1999
Director
BALES, Mervyn John
Resigned: 28 February 2003
Appointed Date: 28 January 2000
73 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 03 December 1999
Appointed Date: 22 November 1999

Persons With Significant Control

Mr Martin Bruton
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

G & S DECORITE (CARDIFF) LIMITED Events

26 Jan 2017
Satisfaction of charge 1 in full
29 Nov 2016
Confirmation statement made on 22 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
08 Dec 2015
Total exemption small company accounts made up to 31 January 2015
23 Nov 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 10,000
...
... and 49 more events
10 Jan 2000
New director appointed
10 Jan 2000
Registered office changed on 10/01/00 from: 14-18 city road cardiff south glamorgan CF24 3DL
10 Jan 2000
Secretary resigned
10 Jan 2000
Director resigned
22 Nov 1999
Incorporation

G & S DECORITE (CARDIFF) LIMITED Charges

13 April 2007
Debenture
Delivered: 20 April 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 2000
Debenture
Delivered: 10 February 2000
Status: Satisfied on 26 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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