AJC HEREFORD LIMITED
CARDIFF KENTWAY LIMITED

Hellopages » Cardiff » Cardiff » CF14 5LU

Company number 05895417
Status Active
Incorporation Date 3 August 2006
Company Type Private Limited Company
Address 46 - 48 STATION ROAD, LLANISHEN, CARDIFF, WALES, CF14 5LU
Home Country United Kingdom
Nature of Business 86230 - Dental practice activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 August 2016 with updates. The most likely internet sites of AJC HEREFORD LIMITED are www.ajchereford.co.uk, and www.ajc-hereford.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.7 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ajc Hereford Limited is a Private Limited Company. The company registration number is 05895417. Ajc Hereford Limited has been working since 03 August 2006. The present status of the company is Active. The registered address of Ajc Hereford Limited is 46 48 Station Road Llanishen Cardiff Wales Cf14 5lu. . DOYLE, Karen is a Secretary of the company. DOYLE, Karen is a Director of the company. DOYLE, Mark, Dr is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Dental practice activities".


Current Directors

Secretary
DOYLE, Karen
Appointed Date: 22 September 2006
Director
DOYLE, Karen
Appointed Date: 01 August 2007
60 years old
Director
DOYLE, Mark, Dr
Appointed Date: 22 September 2006
62 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 22 September 2006
Appointed Date: 03 August 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 22 September 2006
Appointed Date: 03 August 2006

Persons With Significant Control

Mrs Karen Doyle
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Mark Doyle
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AJC HEREFORD LIMITED Events

03 Jan 2017
Registered office address changed from 15a Station Road Llanishen Cardiff CF14 5LS to 46 - 48 Station Road Llanishen Cardiff CF14 5LU on 3 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Aug 2016
Confirmation statement made on 3 August 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 100
...
... and 25 more events
04 Oct 2006
Director resigned
04 Oct 2006
Secretary resigned
04 Oct 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2006
Registered office changed on 04/10/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
03 Aug 2006
Incorporation

AJC HEREFORD LIMITED Charges

8 February 2007
Debenture
Delivered: 10 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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