CARDIFF FRAME COMPANY LIMITED
CARDIFF

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Company number 04980409
Status Active
Incorporation Date 1 December 2003
Company Type Private Limited Company
Address 292 NORTH ROAD, CARDIFF, CF14 3BN
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of CARDIFF FRAME COMPANY LIMITED are www.cardiffframecompany.co.uk, and www.cardiff-frame-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cardiff Queen Street Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.1 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Frame Company Limited is a Private Limited Company. The company registration number is 04980409. Cardiff Frame Company Limited has been working since 01 December 2003. The present status of the company is Active. The registered address of Cardiff Frame Company Limited is 292 North Road Cardiff Cf14 3bn. . MASSEY, Aaron is a Director of the company. MORRIS, Paul Trefor is a Director of the company. Secretary WILLIAMS, John Peter has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WILLIAMS, John Peter has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Director
MASSEY, Aaron
Appointed Date: 01 September 2014
42 years old

Director
MORRIS, Paul Trefor
Appointed Date: 01 December 2003
62 years old

Resigned Directors

Secretary
WILLIAMS, John Peter
Resigned: 01 September 2014
Appointed Date: 01 December 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Director
WILLIAMS, John Peter
Resigned: 01 September 2014
Appointed Date: 01 December 2003
87 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 01 December 2003
Appointed Date: 01 December 2003

Persons With Significant Control

Mr Aaron Massey
Notified on: 1 December 2016
42 years old
Nature of control: Has significant influence or control

Mr Paul Trefor Morris
Notified on: 1 December 2016
62 years old
Nature of control: Has significant influence or control

CARDIFF FRAME COMPANY LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

05 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 2

...
... and 32 more events
22 Dec 2003
Ad 01/12/03--------- £ si 2@1=2 £ ic 1/3
22 Dec 2003
Registered office changed on 22/12/03 from: 16 churchill way cardiff CF10 2DX
22 Dec 2003
New secretary appointed;new director appointed
22 Dec 2003
New director appointed
01 Dec 2003
Incorporation

CARDIFF FRAME COMPANY LIMITED Charges

4 March 2005
Debenture
Delivered: 10 March 2005
Status: Satisfied on 8 September 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…