Company number 01507974
Status Active
Incorporation Date 16 July 1980
Company Type Private Limited Company
Address BUTE HOUSE, CARDIFF BAY BUSINESS CENTRE,, TITAN R, CARDIFF, SOUTH GLAMORGAN, CF24 5EL
Home Country United Kingdom
Nature of Business 30110 - Building of ships and floating structures
Phone, email, etc
Since the company registration eighty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 14 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CARDIFF CRAFTSMEN LIMITED are www.cardiffcraftsmen.co.uk, and www.cardiff-craftsmen.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and seven months. The distance to to Cardiff Central Rail Station is 1 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Craftsmen Limited is a Private Limited Company.
The company registration number is 01507974. Cardiff Craftsmen Limited has been working since 16 July 1980.
The present status of the company is Active. The registered address of Cardiff Craftsmen Limited is Bute House Cardiff Bay Business Centre Titan R Cardiff South Glamorgan Cf24 5el. . HAINES, Carole Ann is a Secretary of the company. HAINES, Carole Ann is a Director of the company. HAINES, Frederick Jude is a Director of the company. HAINES, Mark John is a Director of the company. The company operates in "Building of ships and floating structures".
Current Directors
Persons With Significant Control
Mr Mark John Haines
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Fred Haines
Notified on: 6 April 2016
88 years old
Nature of control: Has significant influence or control
Mrs Carol Ann Haines
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control
CARDIFF CRAFTSMEN LIMITED Events
15 Mar 2017
Total exemption full accounts made up to 31 December 2016
19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 72 more events
08 Mar 1990
Return made up to 14/12/89; full list of members
13 Apr 1989
Particulars of mortgage/charge
08 Nov 1988
Return made up to 26/09/88; full list of members
27 Apr 1988
Particulars of mortgage/charge
16 Jul 1980
Incorporation
18 January 2002
Debenture
Delivered: 28 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1996
Mortgage
Delivered: 28 February 1996
Status: Satisfied
on 7 June 2014
Persons entitled: Lloyds Bank PLC
Description: F/H 35 village farm bonvilston south glamorgan t/no. Wa…
20 September 1991
Mortgage
Delivered: 11 May 1992
Status: Satisfied
on 7 June 2014
Persons entitled: Lloyds Bank PLC
Description: 2A grafton gardens pennington lymington hants and the…
12 April 1989
Mortgage
Delivered: 13 April 1989
Status: Satisfied
on 7 June 2014
Persons entitled: Chartered Trust Public Limited Company
Description: Ocean alexander 390 adriatic motor yacht bay princess.
25 April 1988
Single debenture
Delivered: 27 April 1988
Status: Satisfied
on 7 June 2014
Persons entitled: Lloyds Bank PLC
Description: Including heritable property and assets in scotland. Fixed…