BANNERDOWN INVESTMENTS LIMITED

Hellopages » Cardiff » Cardiff » CF24 0DF

Company number 03653817
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address 62 NEWPORT ROAD, CARDIFF, CF24 0DF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Director's details changed for Marilyn Jill Gough on 28 October 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BANNERDOWN INVESTMENTS LIMITED are www.bannerdowninvestments.co.uk, and www.bannerdown-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.2 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bannerdown Investments Limited is a Private Limited Company. The company registration number is 03653817. Bannerdown Investments Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Bannerdown Investments Limited is 62 Newport Road Cardiff Cf24 0df. . THOMAS, Rupert John is a Secretary of the company. GOUGH, Marilyn Jill is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THOMAS, Rupert John
Appointed Date: 21 October 1998

Director
GOUGH, Marilyn Jill
Appointed Date: 21 October 1999
77 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 October 1998
Appointed Date: 21 October 1998

Persons With Significant Control

Mrs Marilyn Gough
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

BANNERDOWN INVESTMENTS LIMITED Events

02 Nov 2016
Director's details changed for Marilyn Jill Gough on 28 October 2016
21 Oct 2016
Confirmation statement made on 18 October 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 October 2015
18 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 2

16 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 38 more events
19 Nov 1999
New secretary appointed
12 Nov 1999
Registered office changed on 12/11/99 from: 110 whitchurch road cardiff CF4 3LY
11 Nov 1999
Secretary resigned
11 Nov 1999
Director resigned
21 Oct 1998
Incorporation

BANNERDOWN INVESTMENTS LIMITED Charges

26 June 2000
Legal mortgage
Delivered: 12 July 2000
Status: Satisfied on 13 October 2000
Persons entitled: National Westminster Bank PLC
Description: The f/h land at damson orchard high bannerdown batheaston…