CARDIFF DIESEL SERVICES LIMITED
CARDIFF PRESTPLAN LIMITED

Hellopages » Cardiff » Cardiff » CF11 8TU

Company number 03631857
Status Active
Incorporation Date 15 September 1998
Company Type Private Limited Company
Address CARDIFF MARINE VILLAGE, PENARTH ROAD, CARDIFF, CF11 8TU
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registration of charge 036318570004, created on 17 August 2016; Satisfaction of charge 036318570002 in full. The most likely internet sites of CARDIFF DIESEL SERVICES LIMITED are www.cardiffdieselservices.co.uk, and www.cardiff-diesel-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 4.8 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Diesel Services Limited is a Private Limited Company. The company registration number is 03631857. Cardiff Diesel Services Limited has been working since 15 September 1998. The present status of the company is Active. The registered address of Cardiff Diesel Services Limited is Cardiff Marine Village Penarth Road Cardiff Cf11 8tu. . MCDONALD, Drew James is a Director of the company. ODLING SMEE, Christopher is a Director of the company. Secretary FULLER, Cherida has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director FULLER, Brian has been resigned. Director FULLER, Cherida has been resigned. The company operates in "Repair of machinery".


Current Directors

Director
MCDONALD, Drew James
Appointed Date: 08 August 2014
51 years old
Director
ODLING SMEE, Christopher
Appointed Date: 08 August 2014
55 years old

Resigned Directors

Secretary
FULLER, Cherida
Resigned: 08 August 2014
Appointed Date: 13 October 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 13 October 1998
Appointed Date: 15 September 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 13 October 1998
Appointed Date: 15 September 1998
Director
FULLER, Brian
Resigned: 08 August 2014
Appointed Date: 13 October 1998
77 years old
Director
FULLER, Cherida
Resigned: 08 August 2014
Appointed Date: 13 October 1998
75 years old

Persons With Significant Control

Mr Christopher Odling-Smee
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CARDIFF DIESEL SERVICES LIMITED Events

06 Dec 2016
Confirmation statement made on 25 October 2016 with updates
07 Sep 2016
Registration of charge 036318570004, created on 17 August 2016
24 Aug 2016
Satisfaction of charge 036318570002 in full
24 Aug 2016
Satisfaction of charge 036318570001 in full
23 Aug 2016
Registration of charge 036318570003, created on 17 August 2016
...
... and 50 more events
03 Nov 1998
New secretary appointed;new director appointed
03 Nov 1998
Registered office changed on 03/11/98 from: crown house 64 whitchurch road cardiff CF4 3LX
03 Nov 1998
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
19 Oct 1998
Company name changed prestplan LIMITED\certificate issued on 20/10/98
15 Sep 1998
Incorporation

CARDIFF DIESEL SERVICES LIMITED Charges

17 August 2016
Charge code 0363 1857 0004
Delivered: 7 September 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Omnibus guarantee contains charge over credit balances held…
17 August 2016
Charge code 0363 1857 0003
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Debenture containing fixed charges and floating over all…
8 September 2015
Charge code 0363 1857 0002
Delivered: 24 September 2015
Status: Satisfied on 24 August 2016
Persons entitled: Funding Knight Services Limited (As Security Trustee)
Description: Contains fixed charge…
8 September 2015
Charge code 0363 1857 0001
Delivered: 9 September 2015
Status: Satisfied on 24 August 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Contains fixed charge…

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