CARDIFF BUSINESS PARK (1994) LIMITED
CARDIFF
Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 15 April 2017 with updates; Total exemption full accounts made up to 31 May 2016; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 462,517 . The most likely internet sites of CARDIFF BUSINESS PARK (1994) LIMITED are www.cardiffbusinesspark1994.co.uk, and www.cardiff-business-park-1994.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and six months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9.3 miles; to Barry Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Business Park 1994 Limited is a Private Limited Company. The company registration number is 02919359. Cardiff Business Park 1994 Limited has been working since 15 April 1994. The present status of the company is Active. The registered address of Cardiff Business Park 1994 Limited is 5 The Ridings 69 Bettwys Y Coed Road Cyncoed Cardiff Cf23 6pn. . FACEY, Amanda Evelyn is a Secretary of the company. FACEY, Amanda Evelyn is a Director of the company. NURCOMBE, Gerda is a Director of the company. Secretary DAVIS, Gillian Moira has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIS, Gillian Moira has been resigned. Director NURCOMBE, Crawford Harvey has been resigned. Director NURCOMBE, Mark Crawford Harvey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Appointed Date: 15 April 1994
Appointed Date: 15 April 1994
Persons With Significant Control
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
CARDIFF BUSINESS PARK (1994) LIMITED Events
Statement of capital on 2016-05-11
- GBP 462,517
Statement of capital on 2015-04-22
- GBP 462,517
CARDIFF BUSINESS PARK (1994) LIMITED Charges
Delivered: 15 April 2004
Status: Satisfied on 28 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H property k/a 1-4 lambourne crescent cardiff cardiff…
Delivered: 6 April 2002
Status: Satisfied on 28 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: By way of legal mortgage land at pentwyn industrial…
Delivered: 3 August 2001
Status: Satisfied on 28 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 1-4 lambourne crescent,cardiff business…
Delivered: 3 August 2001
Status: Satisfied on 28 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings k/a cleeve house, cardiff…
Delivered: 3 August 2001
Status: Satisfied on 28 September 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land and buildings k/a units 1-4 lambourne crescent cardiff…
Delivered: 9 May 1996
Status: Satisfied on 28 September 2013
Persons entitled: Bank of Wales PLC
Description: Charge over cash deposit of £200,000 held in a designated…
Delivered: 14 July 1994
Status: Satisfied on 28 September 2013
Persons entitled: Bank of Wales PLC
Description: Land and buildings lying to the east of cleeve drive…
Delivered: 14 July 1994
Status: Satisfied on 28 September 2013
Persons entitled: Bank of Wales PLC
Description: Land and buildings lying on the north side of parc ty glas…
Delivered: 14 July 1994
Status: Satisfied on 28 September 2013
Persons entitled: Bank of Wales PLC
Description: 1-4 lambourne crescent, cardiff business park, llanishen…
Delivered: 14 July 1994
Status: Outstanding
Persons entitled: Bank of Wales .
Description: 1- 4 lambourne crescent, cardiff business park, llanishen…