CEFN MABLY COUNTRY PARK LIMITED
CARDIFF

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Company number 04127816
Status Active
Incorporation Date 19 December 2000
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 21 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DB
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Appointment of Mr Nicholas Robert Holmes as a director on 20 April 2017; Termination of appointment of Graeme Ingram Evans as a director on 20 March 2017; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of CEFN MABLY COUNTRY PARK LIMITED are www.cefnmablycountrypark.co.uk, and www.cefn-mably-country-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and two months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cefn Mably Country Park Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04127816. Cefn Mably Country Park Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Cefn Mably Country Park Limited is 21 St Andrews Crescent Cardiff Cf10 3db. . DU FEU, Lynn is a Secretary of the company. BATE, Timothy Roger is a Director of the company. CLUTTON, Paul Alexander is a Director of the company. CUTLAN, Wendy June is a Director of the company. DAVIES, Adrian is a Director of the company. DU FEU, Vivian John is a Director of the company. HOLMES, Nicholas Robert is a Director of the company. Secretary BILES, Robert Charles has been resigned. Secretary CRABBE, Alan Malcolm has been resigned. Secretary TAYLOR, Jennifer Mary has been resigned. Secretary WILLIAMS, June Theresa has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BILES, Robert Charles has been resigned. Director CRABBE, Alan Malcolm has been resigned. Director EVANS, Graeme Ingram has been resigned. Director EVANS, Graeme Ingram has been resigned. Director KING, Barrie Charles has been resigned. Director MAXWELL, Robert Eifion has been resigned. Director PETERSEN, Delyth Nadine has been resigned. Director POWELL, Simon Lloyd has been resigned. Director PROSSER, Edward Charles has been resigned. Director SMITH, Jonathan Mark has been resigned. Director TAYLOR, Martin Jeffrey has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
DU FEU, Lynn
Appointed Date: 27 January 2014

Director
BATE, Timothy Roger
Appointed Date: 16 January 2008
76 years old

Director
CLUTTON, Paul Alexander
Appointed Date: 09 January 2012
65 years old

Director
CUTLAN, Wendy June
Appointed Date: 28 April 2004
64 years old

Director
DAVIES, Adrian
Appointed Date: 02 September 2013
73 years old

Director
DU FEU, Vivian John
Appointed Date: 04 August 2006
71 years old

Director
HOLMES, Nicholas Robert
Appointed Date: 20 April 2017
70 years old

Resigned Directors

Secretary
BILES, Robert Charles
Resigned: 03 May 2005
Appointed Date: 28 April 2004

Secretary
CRABBE, Alan Malcolm
Resigned: 31 January 2014
Appointed Date: 01 May 2008

Secretary
TAYLOR, Jennifer Mary
Resigned: 28 April 2004
Appointed Date: 19 December 2000

Secretary
WILLIAMS, June Theresa
Resigned: 30 April 2008
Appointed Date: 16 March 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2000
Appointed Date: 19 December 2000

Director
BILES, Robert Charles
Resigned: 03 May 2005
Appointed Date: 28 April 2004
53 years old

Director
CRABBE, Alan Malcolm
Resigned: 31 January 2014
Appointed Date: 28 April 2004
87 years old

Director
EVANS, Graeme Ingram
Resigned: 20 March 2017
Appointed Date: 02 September 2013
85 years old

Director
EVANS, Graeme Ingram
Resigned: 16 August 2011
Appointed Date: 28 April 2004
85 years old

Director
KING, Barrie Charles
Resigned: 02 September 2013
Appointed Date: 28 April 2004
78 years old

Director
MAXWELL, Robert Eifion
Resigned: 22 June 2005
Appointed Date: 28 April 2004
59 years old

Director
PETERSEN, Delyth Nadine
Resigned: 09 January 2012
Appointed Date: 16 November 2006
76 years old

Director
POWELL, Simon Lloyd
Resigned: 25 April 2005
Appointed Date: 28 April 2004
58 years old

Director
PROSSER, Edward Charles
Resigned: 02 September 2013
Appointed Date: 28 April 2004
82 years old

Director
SMITH, Jonathan Mark
Resigned: 28 April 2004
Appointed Date: 19 December 2000
65 years old

Director
TAYLOR, Martin Jeffrey
Resigned: 28 April 2004
Appointed Date: 19 December 2000
55 years old

Persons With Significant Control

Miss Wendy June Cutlan
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

Mr Vivian John Du Feu
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control

Mr Timothy Roger Bate
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

Mr Paul Alexander Clutton
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control

Mr Graeme Ingram Evans
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control

Mr Adrian Davies
Notified on: 6 April 2016
73 years old
Nature of control: Has significant influence or control

CEFN MABLY COUNTRY PARK LIMITED Events

24 Apr 2017
Appointment of Mr Nicholas Robert Holmes as a director on 20 April 2017
01 Apr 2017
Termination of appointment of Graeme Ingram Evans as a director on 20 March 2017
03 Jan 2017
Confirmation statement made on 19 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Jan 2016
Annual return made up to 19 December 2015 no member list
...
... and 70 more events
06 Sep 2002
Total exemption small company accounts made up to 30 April 2002
27 Jul 2002
Accounting reference date extended from 31/12/01 to 30/04/02
03 Jan 2002
Annual return made up to 19/12/01
21 Dec 2000
Secretary resigned
19 Dec 2000
Incorporation