COMPANY XYZ LTD.
CARDIFF LANGMEAD MEMORIALS LIMITED

Hellopages » Cardiff » Cardiff » CF10 5SF

Company number 05963900
Status Liquidation
Incorporation Date 11 October 2006
Company Type Private Limited Company
Address 2 SOVEREIGN QUAY, HAVANNAH STREET, CARDIFF, CF10 5SF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Liquidators' statement of receipts and payments to 12 February 2017; Liquidators' statement of receipts and payments to 12 February 2016; Liquidators' statement of receipts and payments to 12 February 2015. The most likely internet sites of COMPANY XYZ LTD. are www.companyxyz.co.uk, and www.company-xyz.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cathays Rail Station is 1.9 miles; to Barry Docks Rail Station is 5.7 miles; to Barry Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Company Xyz Ltd is a Private Limited Company. The company registration number is 05963900. Company Xyz Ltd has been working since 11 October 2006. The present status of the company is Liquidation. The registered address of Company Xyz Ltd is 2 Sovereign Quay Havannah Street Cardiff Cf10 5sf. . MARSH, Keith James is a Secretary of the company. MARSH, Keith James is a Director of the company. MARSH, Sandra Margeurite is a Director of the company. Secretary HAWKINS, Emma Elizabeth has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BROOKER, Andrew William has been resigned. Director WINCH, Robert George Edgar has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MARSH, Keith James
Appointed Date: 01 January 2008

Director
MARSH, Keith James
Appointed Date: 14 October 2006
75 years old

Director
MARSH, Sandra Margeurite
Appointed Date: 01 April 2008
78 years old

Resigned Directors

Secretary
HAWKINS, Emma Elizabeth
Resigned: 01 January 2008
Appointed Date: 14 October 2006

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

Director
BROOKER, Andrew William
Resigned: 23 April 2010
Appointed Date: 14 October 2006
62 years old

Director
WINCH, Robert George Edgar
Resigned: 31 August 2007
Appointed Date: 14 October 2006
76 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 October 2006
Appointed Date: 11 October 2006

COMPANY XYZ LTD. Events

06 Apr 2017
Liquidators' statement of receipts and payments to 12 February 2017
20 Apr 2016
Liquidators' statement of receipts and payments to 12 February 2016
23 Apr 2015
Liquidators' statement of receipts and payments to 12 February 2015
16 Apr 2014
Liquidators' statement of receipts and payments to 12 February 2014
29 Jul 2013
Registered office address changed from Coptic House 4-5 Mount Stuart Square Cardiff CF10 5EE on 29 July 2013
...
... and 30 more events
24 Oct 2006
New secretary appointed
24 Oct 2006
New director appointed
24 Oct 2006
New director appointed
24 Oct 2006
New director appointed
11 Oct 2006
Incorporation

COMPANY XYZ LTD. Charges

11 September 2008
Debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…