CARDIFF CITY (HOUSE OF SPORT) LIMITED
CARDIFF BORLEY (HOUSE OF SPORT) LIMITED MANDACO 629 LIMITED

Hellopages » Cardiff » Cardiff » CF24 2SA

Company number 07141377
Status Active
Incorporation Date 31 January 2010
Company Type Private Limited Company
Address GROUND FLOOR 1 ALEXANDRA GATE, FFORDD PENGAM TREMORFA, CARDIFF, S GLAM, CF24 2SA
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CARDIFF CITY (HOUSE OF SPORT) LIMITED are www.cardiffcityhouseofsport.co.uk, and www.cardiff-city-house-of-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.2 miles; to Grangetown (Cardiff) Rail Station is 2.9 miles; to Barry Docks Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff City House of Sport Limited is a Private Limited Company. The company registration number is 07141377. Cardiff City House of Sport Limited has been working since 31 January 2010. The present status of the company is Active. The registered address of Cardiff City House of Sport Limited is Ground Floor 1 Alexandra Gate Ffordd Pengam Tremorfa Cardiff S Glam Cf24 2sa. . ACUITY SECRETARIES LIMITED is a Secretary of the company. BORLEY, Joanna Margaret is a Director of the company. BORLEY, Steven is a Director of the company. CHOO, Ken Veh is a Director of the company. LIM, Meng Kwong is a Director of the company. Director BERRY, Stephen Richard has been resigned. Director PASSMORE, Anthony Thomas has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Secretary
ACUITY SECRETARIES LIMITED
Appointed Date: 31 January 2010
Director
BORLEY, Joanna Margaret
Appointed Date: 26 October 2015
37 years old
Director
BORLEY, Steven
Appointed Date: 26 February 2010
68 years old
Director
CHOO, Ken Veh
Appointed Date: 26 October 2015
52 years old
Director
LIM, Meng Kwong
Appointed Date: 30 November 2010
72 years old

Resigned Directors

Director
BERRY, Stephen Richard
Resigned: 26 February 2010
Appointed Date: 31 January 2010
57 years old
Director
PASSMORE, Anthony Thomas
Resigned: 30 November 2010
Appointed Date: 19 July 2010
77 years old
Director
M AND A NOMINEES LIMITED
Resigned: 26 February 2010
Appointed Date: 31 January 2010

Persons With Significant Control

Mr Steven Borley
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

CARDIFF CITY (HOUSE OF SPORT) LIMITED Events

07 Feb 2017
Confirmation statement made on 31 January 2017 with updates
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
04 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Mar 2016
Appointment of Ken Veh Choo as a director
02 Mar 2016
Appointment of Joanna Margaret Borley as a director
...
... and 32 more events
10 Mar 2010
Termination of appointment of Stepehen Berry as a director
10 Mar 2010
Appointment of Steven Borley as a director
01 Mar 2010
Company name changed mandaco 629 LIMITED\certificate issued on 01/03/10
  • RES15 ‐ Change company name resolution on 2010-02-26
01 Mar 2010
Change of name notice
31 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

CARDIFF CITY (HOUSE OF SPORT) LIMITED Charges

2 November 2015
Charge code 0714 1377 0005
Delivered: 10 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as house of sport, phase 3A…
15 October 2012
Legal charge
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: The Football Foundation
Description: L/H land lying to the south east of cardiff city stadium…
15 October 2012
Debenture
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 October 2012
Legal mortgage
Delivered: 16 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a house of sport, clos parc, morgannwg…
4 August 2010
Debenture
Delivered: 12 August 2010
Status: Satisfied on 3 December 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

CARDIFF CHILLIES LIMITED CARDIFF CHIP SHOP LIMITED CARDIFF CITY APARTMENTS LIMITED CARDIFF CITY DEVELOPMENT CENTRES NEWPORT LTD CARDIFF CITY DEVELOPMENT LIMITED CARDIFF CITY FC COMMUNITY FOUNDATION CARDIFF CITY FOOTBALL CLUB (HOLDINGS) LIMITED