CARDIFF LOCK & SAFE COMPANY LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 1LR

Company number 01897429
Status Active
Incorporation Date 20 March 1985
Company Type Private Limited Company
Address 39 CLIFTON STREET, ROATH, CARDIFF, CF24 1LR
Home Country United Kingdom
Nature of Business 95290 - Repair of personal and household goods n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 26 October 2016 with updates; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 1,000 . The most likely internet sites of CARDIFF LOCK & SAFE COMPANY LIMITED are www.cardifflocksafecompany.co.uk, and www.cardiff-lock-safe-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Cathays Rail Station is 1 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.3 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Lock Safe Company Limited is a Private Limited Company. The company registration number is 01897429. Cardiff Lock Safe Company Limited has been working since 20 March 1985. The present status of the company is Active. The registered address of Cardiff Lock Safe Company Limited is 39 Clifton Street Roath Cardiff Cf24 1lr. The company`s financial liabilities are £63.67k. It is £-30.57k against last year. And the total assets are £150.38k, which is £-4.44k against last year. HILL, Richard Terrance is a Secretary of the company. HARLOW, Gaynor Frances is a Director of the company. HARLOW, John David is a Director of the company. HILL, Richard Terrance is a Director of the company. Secretary WHITE, George James has been resigned. Director HILL, Christine Ann has been resigned. Director MC CARTHY, Paul Anthony has been resigned. Director RICHARDS, Patricia May has been resigned. Director RICHARDS, William Joseph has been resigned. Director WHITE, George James has been resigned. The company operates in "Repair of personal and household goods n.e.c.".


cardiff lock & safe company Key Finiance

LIABILITIES £63.67k
-33%
CASH n/a
TOTAL ASSETS £150.38k
-3%
All Financial Figures

Current Directors

Secretary
HILL, Richard Terrance
Appointed Date: 07 October 1994
Director
HARLOW, Gaynor Frances
Appointed Date: 06 April 1995
73 years old
Director
HARLOW, John David

72 years old
Director
HILL, Richard Terrance

69 years old

Resigned Directors

Secretary
WHITE, George James
Resigned: 07 October 1994
Director
HILL, Christine Ann
Resigned: 05 November 2014
Appointed Date: 06 April 1995
68 years old
Director
MC CARTHY, Paul Anthony
Resigned: 06 November 1992
76 years old
Director
RICHARDS, Patricia May
Resigned: 21 December 1992
94 years old
Director
RICHARDS, William Joseph
Resigned: 21 December 1992
94 years old
Director
WHITE, George James
Resigned: 07 October 1994
96 years old

Persons With Significant Control

Mr John David Harlow
Notified on: 26 October 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARDIFF LOCK & SAFE COMPANY LIMITED Events

06 Apr 2017
Micro company accounts made up to 30 September 2016
02 Dec 2016
Confirmation statement made on 26 October 2016 with updates
09 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1,000
08 Dec 2015
Termination of appointment of Christine Ann Hill as a director on 5 November 2014
10 Nov 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 74 more events
15 Jul 1987
Accounts for a small company made up to 30 September 1986
15 Jul 1987
Return made up to 03/12/86; full list of members
26 Aug 1986
New director appointed
18 Jul 1986
Registered office changed on 18/07/86 from: 29 clifton street roath cardiff CF2 1LQ
07 Jul 1986
New director appointed

CARDIFF LOCK & SAFE COMPANY LIMITED Charges

21 December 1992
Fixed and floating charge
Delivered: 24 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: All patents,trade marks/names.....etc. See form 395. fixed…
21 December 1992
Legal charge
Delivered: 24 December 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 39 clifton st,roath,cardiff,south glam; all fixtures and…
10 March 1986
Legal charge
Delivered: 11 March 1986
Status: Satisfied on 24 December 1992
Persons entitled: Lloyds Bank PLC
Description: F/H 39 clifton street, cardiff.

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