CARDIFF DEMOLITION COMPANY LIMITED
CARDIFF TOWERFIELD LIMITED

Hellopages » Cardiff » Cardiff » CF3 2EJ

Company number 03931458
Status Active
Incorporation Date 23 February 2000
Company Type Private Limited Company
Address ATLANTIC ECOPARK NEWTON ROAD, RUMNEY, CARDIFF, CF3 2EJ
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 30 June 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 20,000 . The most likely internet sites of CARDIFF DEMOLITION COMPANY LIMITED are www.cardiffdemolitioncompany.co.uk, and www.cardiff-demolition-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Cardiff Demolition Company Limited is a Private Limited Company. The company registration number is 03931458. Cardiff Demolition Company Limited has been working since 23 February 2000. The present status of the company is Active. The registered address of Cardiff Demolition Company Limited is Atlantic Ecopark Newton Road Rumney Cardiff Cf3 2ej. . NEAL, David John is a Secretary of the company. FARNHAM, Phillip Michael is a Director of the company. KENNEY, Michael Andrew is a Director of the company. NEAL, David John is a Director of the company. Nominee Secretary DAVIES, Margaret Michelle has been resigned. Secretary PARSONS-YOUNG, John Robert has been resigned. Director FARNHAM, Phillip Michael has been resigned. Director PARSONS-YOUNG, John Robert has been resigned. Nominee Director PIKE, Pamela has been resigned. Director RAMADAN, Nihad Ahmed has been resigned. The company operates in "Demolition".


Current Directors

Secretary
NEAL, David John
Appointed Date: 15 May 2002
Director
FARNHAM, Phillip Michael
Appointed Date: 03 March 2003
74 years old
Director
KENNEY, Michael Andrew
Appointed Date: 01 January 2006
78 years old
Director
NEAL, David John
Appointed Date: 15 May 2002
65 years old

Resigned Directors

Nominee Secretary
DAVIES, Margaret Michelle
Resigned: 13 March 2000
Appointed Date: 23 February 2000
Secretary
PARSONS-YOUNG, John Robert
Resigned: 14 May 2002
Appointed Date: 01 March 2000
Director
FARNHAM, Phillip Michael
Resigned: 07 August 2002
Appointed Date: 01 March 2000
74 years old
Director
PARSONS-YOUNG, John Robert
Resigned: 14 May 2002
Appointed Date: 01 March 2000
72 years old
Nominee Director
PIKE, Pamela
Resigned: 13 March 2000
Appointed Date: 23 February 2000
76 years old
Director
RAMADAN, Nihad Ahmed
Resigned: 01 September 2001
Appointed Date: 01 March 2000
68 years old

Persons With Significant Control

Mr David John Neal
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CARDIFF DEMOLITION COMPANY LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
24 Feb 2017
Full accounts made up to 30 June 2016
04 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 20,000
26 Nov 2015
Accounts for a small company made up to 30 June 2015
31 Jul 2015
Registration of charge 039314580005, created on 28 July 2015
...
... and 59 more events
22 Mar 2000
New secretary appointed;new director appointed
21 Mar 2000
Company name changed towerfield LIMITED\certificate issued on 21/03/00
16 Mar 2000
Director resigned
16 Mar 2000
Secretary resigned
23 Feb 2000
Incorporation

CARDIFF DEMOLITION COMPANY LIMITED Charges

28 July 2015
Charge code 0393 1458 0005
Delivered: 31 July 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
13 December 2013
Charge code 0393 1458 0004
Delivered: 17 December 2013
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Notification of addition to or amendment of charge…
14 May 2002
Debenture
Delivered: 17 May 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 2001
Debenture
Delivered: 16 May 2001
Status: Satisfied on 13 June 2002
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 May 2000
Debenture
Delivered: 25 May 2000
Status: Satisfied on 13 June 2002
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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