ACTORIS CLUBLAND LIMITED
CARDIFF

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Company number 07140324
Status Active
Incorporation Date 29 January 2010
Company Type Private Limited Company
Address GROSVENOR HOUSE, 8 PARK GROVE, CARDIFF, CF10 3BN
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 4 . The most likely internet sites of ACTORIS CLUBLAND LIMITED are www.actorisclubland.co.uk, and www.actoris-clubland.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifteen years and eleven months. The distance to to Cardiff Queen Street Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Actoris Clubland Limited is a Private Limited Company. The company registration number is 07140324. Actoris Clubland Limited has been working since 29 January 2010. The present status of the company is Active. The registered address of Actoris Clubland Limited is Grosvenor House 8 Park Grove Cardiff Cf10 3bn. The company`s financial liabilities are £42.76k. It is £-303.76k against last year. The cash in hand is £16.53k. It is £-1.31k against last year. And the total assets are £498.97k, which is £0.54k against last year. MORGAN, Rhydian Michael is a Secretary of the company. BRYANT, Matthew James is a Director of the company. MORGAN, Rhydian Michael is a Director of the company. MORGAN, Richard Powell is a Director of the company. The company operates in "Buying and selling of own real estate".


actoris clubland Key Finiance

LIABILITIES £42.76k
-88%
CASH £16.53k
-8%
TOTAL ASSETS £498.97k
+0%
All Financial Figures

Current Directors

Secretary
MORGAN, Rhydian Michael
Appointed Date: 29 January 2010
Director
BRYANT, Matthew James
Appointed Date: 29 January 2010
54 years old
Director
MORGAN, Rhydian Michael
Appointed Date: 29 January 2010
43 years old
Director
MORGAN, Richard Powell
Appointed Date: 29 January 2010
85 years old

Persons With Significant Control

Richard Morgan & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

ACTORIS CLUBLAND LIMITED Events

06 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4
13 Oct 2015
Total exemption small company accounts made up to 31 March 2015
05 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 4
...
... and 8 more events
09 Apr 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
27 Mar 2010
Particulars of a mortgage or charge / charge no: 3
27 Feb 2010
Particulars of a mortgage or charge / charge no: 1
27 Feb 2010
Particulars of a mortgage or charge / charge no: 2
29 Jan 2010
Incorporation

ACTORIS CLUBLAND LIMITED Charges

26 March 2010
Memorandum of security over cash deposits
Delivered: 27 March 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum of £15,000.00 deposited in…
23 February 2010
Mortgage debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
23 February 2010
Deed of legal mortgage
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Tonyrefail non political worikingmens club and institute…

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