COMPOSITE LEGAL EXPENSES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3DQ

Company number 03248183
Status Active
Incorporation Date 10 September 1996
Company Type Private Limited Company
Address 18 PARK PLACE, CARDIFF, WALES, CF10 3DQ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Confirmation statement made on 6 March 2017 with no updates; Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to 18 Park Place Cardiff CF10 3DQ on 13 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of COMPOSITE LEGAL EXPENSES LIMITED are www.compositelegalexpenses.co.uk, and www.composite-legal-expenses.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.6 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.Composite Legal Expenses Limited is a Private Limited Company. The company registration number is 03248183. Composite Legal Expenses Limited has been working since 10 September 1996. The present status of the company is Active. The registered address of Composite Legal Expenses Limited is 18 Park Place Cardiff Wales Cf10 3dq. . COCKBURN, Pauline Anne is a Secretary of the company. MULLIN, John Aubrey, Rev is a Director of the company. WARR, Simon Christian is a Director of the company. WILLIAMS, Matthew David is a Director of the company. Secretary EDDINS, Jayne Allison has been resigned. Secretary EDDINS, Paul Francis has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary MULLIN, John Aubrey, Rev has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director EDDINS, Paul Francis has been resigned. Director JENKINS, Stephen David has been resigned. Director LUSTED, Peter Leonard has been resigned. Director MACINNES, Neil Anthony has been resigned. Director SMITH, Barry Colin has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
COCKBURN, Pauline Anne
Appointed Date: 26 May 2015
Director
MULLIN, John Aubrey, Rev
Appointed Date: 01 November 1996
79 years old
Director
WARR, Simon Christian
Appointed Date: 25 August 2015
55 years old
Director
WILLIAMS, Matthew David
Appointed Date: 10 August 2015
60 years old

Resigned Directors

Secretary
EDDINS, Jayne Allison
Resigned: 05 May 1997
Appointed Date: 10 September 1996
Secretary
EDDINS, Paul Francis
Resigned: 31 March 2000
Appointed Date: 05 May 1997
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 10 September 1996
Appointed Date: 10 September 1996
Secretary
MULLIN, John Aubrey, Rev
Resigned: 26 May 2015
Appointed Date: 06 January 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 10 September 1996
Appointed Date: 10 September 1996
Director
EDDINS, Paul Francis
Resigned: 31 March 2000
Appointed Date: 10 September 1996
80 years old
Director
JENKINS, Stephen David
Resigned: 26 May 2015
Appointed Date: 01 November 1996
60 years old
Director
LUSTED, Peter Leonard
Resigned: 10 November 2000
Appointed Date: 05 November 1999
74 years old
Director
MACINNES, Neil Anthony
Resigned: 01 August 2001
Appointed Date: 01 November 1996
56 years old
Director
SMITH, Barry Colin
Resigned: 27 November 2000
Appointed Date: 06 January 2000
62 years old

Persons With Significant Control

Composite Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COMPOSITE LEGAL EXPENSES LIMITED Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with no updates
13 Jan 2017
Registered office address changed from Suffolk House Trade Street Cardiff CF10 5DT to 18 Park Place Cardiff CF10 3DQ on 13 January 2017
11 Oct 2016
Full accounts made up to 31 December 2015
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 675,004
...
... and 97 more events
11 Sep 1996
Director resigned
11 Sep 1996
New director appointed
11 Sep 1996
New secretary appointed
11 Sep 1996
Registered office changed on 11/09/96 from: 64 whitchurch road cardiff CF4 3LX
10 Sep 1996
Incorporation

COMPOSITE LEGAL EXPENSES LIMITED Charges

18 September 1997
Debenture deed
Delivered: 24 September 1997
Status: Satisfied on 26 February 2004
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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