CARDIFF CITY PREMIER SEATING LIMITED
CARDIFF MANDACO 526 LIMITED

Hellopages » Cardiff » Cardiff » CF11 8AZ

Company number 06317990
Status Active
Incorporation Date 19 July 2007
Company Type Private Limited Company
Address CARDIFF CITY STADIUM, LECKWITH ROAD, CARDIFF, WALES, CF11 8AZ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Full accounts made up to 31 May 2016; Satisfaction of charge 3 in full; Satisfaction of charge 2 in full. The most likely internet sites of CARDIFF CITY PREMIER SEATING LIMITED are www.cardiffcitypremierseating.co.uk, and www.cardiff-city-premier-seating.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Cathays Rail Station is 1.8 miles; to Cardiff Queen Street Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.3 miles; to Barry Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff City Premier Seating Limited is a Private Limited Company. The company registration number is 06317990. Cardiff City Premier Seating Limited has been working since 19 July 2007. The present status of the company is Active. The registered address of Cardiff City Premier Seating Limited is Cardiff City Stadium Leckwith Road Cardiff Wales Cf11 8az. . CHOO, Veh Ken is a Director of the company. LIM, Meng Kwong is a Director of the company. TAN, U-Peng is a Director of the company. Secretary FITZHUGH, Amir John William has been resigned. Secretary FITZHUGH, Amir has been resigned. Secretary WHITELEY, David Alan has been resigned. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director FLITCROFT, Alan Roy has been resigned. Director GUY, Paul Meyrick has been resigned. Director HALL, Michael Robert has been resigned. Director RIDSDALE, Robert Peter has been resigned. Director WHITELEY, David Alan has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Operation of sports facilities".


Current Directors

Director
CHOO, Veh Ken
Appointed Date: 29 October 2014
52 years old
Director
LIM, Meng Kwong
Appointed Date: 11 July 2014
72 years old
Director
TAN, U-Peng
Appointed Date: 14 December 2015
33 years old

Resigned Directors

Secretary
FITZHUGH, Amir John William
Resigned: 29 October 2014
Appointed Date: 12 June 2014
Secretary
FITZHUGH, Amir
Resigned: 29 October 2014
Appointed Date: 17 February 2014
Secretary
WHITELEY, David Alan
Resigned: 17 February 2014
Appointed Date: 10 October 2007
Secretary
ACUITY SECRETARIES LIMITED
Resigned: 10 October 2007
Appointed Date: 19 July 2007
Director
FLITCROFT, Alan Roy
Resigned: 31 May 2010
Appointed Date: 22 May 2009
63 years old
Director
GUY, Paul Meyrick
Resigned: 11 July 2014
Appointed Date: 24 March 2010
71 years old
Director
HALL, Michael Robert
Resigned: 12 June 2014
Appointed Date: 24 March 2010
60 years old
Director
RIDSDALE, Robert Peter
Resigned: 31 May 2010
Appointed Date: 10 October 2007
73 years old
Director
WHITELEY, David Alan
Resigned: 12 June 2014
Appointed Date: 10 October 2007
62 years old
Director
M AND A NOMINEES LIMITED
Resigned: 10 October 2007
Appointed Date: 19 July 2007

Persons With Significant Control

Cardiff City Stadium Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDIFF CITY PREMIER SEATING LIMITED Events

03 Mar 2017
Full accounts made up to 31 May 2016
12 Jan 2017
Satisfaction of charge 3 in full
12 Jan 2017
Satisfaction of charge 2 in full
10 Aug 2016
Confirmation statement made on 19 July 2016 with updates
07 Jun 2016
Registered office address changed from Cadiff City Stadium Leckwith Road Cardiff CF11 8AZ to Cardiff City Stadium Leckwith Road Cardiff CF11 8AZ on 7 June 2016
...
... and 51 more events
18 Oct 2007
Secretary resigned
18 Oct 2007
Registered office changed on 18/10/07 from: c/o m&a solicitors, kenneth pollard house, 5-19 cowbridge road east, cardiff CF11 9AB
18 Oct 2007
Accounting reference date extended from 31/07/08 to 30/11/08
16 Oct 2007
Company name changed mandaco 526 LIMITED\certificate issued on 16/10/07
19 Jul 2007
Incorporation

CARDIFF CITY PREMIER SEATING LIMITED Charges

26 February 2010
Charge over receivables
Delivered: 11 March 2010
Status: Satisfied on 12 January 2017
Persons entitled: Pmg Estates Limited
Description: By way of a fixed charge the receivables and the collection…
24 September 2009
Charge over bank account
Delivered: 8 October 2009
Status: Satisfied on 12 January 2017
Persons entitled: Pmg Estates Limited
Description: Charge over all the monies standing to the credit of the…
21 April 2008
Debenture
Delivered: 28 April 2008
Status: Satisfied on 6 October 2015
Persons entitled: Pmg Estates Limited
Description: By way of a first fixed charge all plant, machinery…

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