COLE CONTRACTORS CARDIFF LIMITED
CARDIFF NICHOL (ROAD MAINTENANCE) LIMITED

Hellopages » Cardiff » Cardiff » CF11 8AT

Company number 04072993
Status Active
Incorporation Date 18 September 2000
Company Type Private Limited Company
Address 19 WHITTLE ROAD, LECKWITH INDUSTRIAL ESTATE, CARDIFF, CF11 8AT
Home Country United Kingdom
Nature of Business 38110 - Collection of non-hazardous waste, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 2 . The most likely internet sites of COLE CONTRACTORS CARDIFF LIMITED are www.colecontractorscardiff.co.uk, and www.cole-contractors-cardiff.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 Cardiff Queen Street Rail Station is 1.7 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 5.2 miles; to Barry Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cole Contractors Cardiff Limited is a Private Limited Company. The company registration number is 04072993. Cole Contractors Cardiff Limited has been working since 18 September 2000. The present status of the company is Active. The registered address of Cole Contractors Cardiff Limited is 19 Whittle Road Leckwith Industrial Estate Cardiff Cf11 8at. . NICHOL, Karen Elizabeth is a Secretary of the company. NICHOL, Karen Elizabeth is a Director of the company. NICHOL, Stephen Paul is a Director of the company. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director COLE, John Albert has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Collection of non-hazardous waste".


Current Directors

Secretary
NICHOL, Karen Elizabeth
Appointed Date: 18 September 2000
Director
NICHOL, Karen Elizabeth
Appointed Date: 01 November 2002
61 years old
Director
NICHOL, Stephen Paul
Appointed Date: 18 September 2000
70 years old

Resigned Directors

Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000
Director
COLE, John Albert
Resigned: 01 November 2002
Appointed Date: 08 November 2000
85 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 18 September 2000
Appointed Date: 18 September 2000

Persons With Significant Control

Mr Stephen Paul Nichol
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Karen Elizabeth Nichol
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

COLE CONTRACTORS CARDIFF LIMITED Events

23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 2
11 Mar 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 2
...
... and 39 more events
19 Sep 2000
New director appointed
19 Sep 2000
Director resigned
19 Sep 2000
Registered office changed on 19/09/00 from: enterprise house 82 whitchurch road, cardiff south glamorgan CF14 3LX
19 Sep 2000
Secretary resigned
18 Sep 2000
Incorporation

COLE CONTRACTORS CARDIFF LIMITED Charges

17 October 2006
Legal mortgage
Delivered: 30 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H 19 whittle road leckwith industrial estate cardiff…
18 April 2006
Debenture
Delivered: 20 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 November 2000
Debenture
Delivered: 16 November 2000
Status: Satisfied on 12 November 2002
Persons entitled: Cole Contractors Cardiff Limited
Description: Fixed and floating charges over the undertaking and all…

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