ADMIRAL LIFE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2EH

Company number 04458421
Status Active
Incorporation Date 11 June 2002
Company Type Private Limited Company
Address TY ADMIRAL, DAVID STREET, CARDIFF, CF10 2EH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Termination of appointment of Henry Allan Engelhardt as a director on 23 May 2016. The most likely internet sites of ADMIRAL LIFE LIMITED are www.admirallife.co.uk, and www.admiral-life.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Admiral Life Limited is a Private Limited Company. The company registration number is 04458421. Admiral Life Limited has been working since 11 June 2002. The present status of the company is Active. The registered address of Admiral Life Limited is Ty Admiral David Street Cardiff Cf10 2eh. . WATERS, Mark Robert is a Secretary of the company. JONES, Geraint Allan is a Director of the company. STEVENS, David Graham is a Director of the company. Secretary CLARKE, Stuart David has been resigned. Director ENGELHARDT, Henry Allan has been resigned. Director PROBERT, Andrew Charles has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WATERS, Mark Robert
Appointed Date: 07 December 2009
Director
JONES, Geraint Allan
Appointed Date: 23 May 2016
49 years old
Director
STEVENS, David Graham
Appointed Date: 11 June 2002
63 years old

Resigned Directors

Secretary
CLARKE, Stuart David
Resigned: 07 December 2009
Appointed Date: 11 June 2002
Director
ENGELHARDT, Henry Allan
Resigned: 23 May 2016
Appointed Date: 11 June 2002
67 years old
Director
PROBERT, Andrew Charles
Resigned: 04 September 2006
Appointed Date: 11 June 2002
73 years old

ADMIRAL LIFE LIMITED Events

11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
26 May 2016
Termination of appointment of Henry Allan Engelhardt as a director on 23 May 2016
26 May 2016
Appointment of Geraint Allan Jones as a director on 23 May 2016
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 42 more events
22 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Aug 2002
Resolutions
  • ELRES ‐ Elective resolution
22 Aug 2002
Accounting reference date shortened from 30/06/03 to 31/12/02
11 Jun 2002
Incorporation

ADMIRAL LIFE LIMITED Charges

10 October 2002
Debenture
Delivered: 23 October 2002
Status: Satisfied on 3 November 2005
Persons entitled: Lloyds Tsb Bank PLC as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…

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