CARDIFF GOLF CENTRE LTD
CARDIFF HALEX (UK) LIMITED

Hellopages » Cardiff » Cardiff » CF3 6XJ

Company number 05207304
Status Active
Incorporation Date 16 August 2004
Company Type Private Limited Company
Address CARDIFF GOLF CENTRE, BEGAN ROAD, OLD ST MELLONS, CARDIFF, SOUTH GLAMORGAN, CF3 6XJ
Home Country United Kingdom
Nature of Business 93110 - Operation of sports facilities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Registration of charge 052073040005, created on 3 March 2017; Registration of charge 052073040004, created on 28 February 2017; Register(s) moved to registered inspection location Cardiff Golf Centre Began Road Old St. Mellons Cardiff CF3 6XJ. The most likely internet sites of CARDIFF GOLF CENTRE LTD are www.cardiffgolfcentre.co.uk, and www.cardiff-golf-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Cardiff Golf Centre Ltd is a Private Limited Company. The company registration number is 05207304. Cardiff Golf Centre Ltd has been working since 16 August 2004. The present status of the company is Active. The registered address of Cardiff Golf Centre Ltd is Cardiff Golf Centre Began Road Old St Mellons Cardiff South Glamorgan Cf3 6xj. The company`s financial liabilities are £96.26k. It is £34.2k against last year. And the total assets are £74.48k, which is £-13.08k against last year. BOWES, Philip is a Secretary of the company. BOWES, Philip is a Director of the company. RAMADAN, Nihad Ahmed is a Director of the company. Secretary RAMADAN, Nihad Ahmed has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAMADAN, Geraldine Anne has been resigned. The company operates in "Operation of sports facilities".


cardiff golf centre Key Finiance

LIABILITIES £96.26k
+55%
CASH n/a
TOTAL ASSETS £74.48k
-15%
All Financial Figures

Current Directors

Secretary
BOWES, Philip
Appointed Date: 24 August 2006
Director
BOWES, Philip
Appointed Date: 20 September 2004
67 years old
Director
RAMADAN, Nihad Ahmed
Appointed Date: 16 August 2004
68 years old

Resigned Directors

Secretary
RAMADAN, Nihad Ahmed
Resigned: 24 August 2006
Appointed Date: 16 August 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 August 2004
Appointed Date: 16 August 2004
Director
RAMADAN, Geraldine Anne
Resigned: 20 September 2004
Appointed Date: 16 August 2004
67 years old

Persons With Significant Control

Mr Nihad Ramadan
Notified on: 16 August 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Geraldine Anne Ramadan
Notified on: 16 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARDIFF GOLF CENTRE LTD Events

04 Mar 2017
Registration of charge 052073040005, created on 3 March 2017
02 Mar 2017
Registration of charge 052073040004, created on 28 February 2017
19 Aug 2016
Register(s) moved to registered inspection location Cardiff Golf Centre Began Road Old St. Mellons Cardiff CF3 6XJ
19 Aug 2016
Register inspection address has been changed to Cardiff Golf Centre Began Road Old St. Mellons Cardiff CF3 6XJ
18 Aug 2016
Confirmation statement made on 16 August 2016 with updates
...
... and 45 more events
08 Oct 2004
Registered office changed on 08/10/04 from: cedar house, hazell drive newport gwent NP10 8FY
08 Oct 2004
New director appointed
08 Oct 2004
Director resigned
16 Aug 2004
Secretary resigned
16 Aug 2004
Incorporation

CARDIFF GOLF CENTRE LTD Charges

3 March 2017
Charge code 0520 7304 0005
Delivered: 4 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 11 westgate street cardiff t/n WA295731…
28 February 2017
Charge code 0520 7304 0004
Delivered: 2 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 June 2008
Mortgage
Delivered: 21 June 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the west side of began road st mellons cardiff…
11 December 2006
Legal mortgage
Delivered: 22 December 2006
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: 11 west gate street cardiff /no wa 295731. by way of…
16 November 2004
Mortgage deed
Delivered: 20 November 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H unit 4 kenfig industrial estate bridgend t/n WA859361…

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