CONCEPT BALUSTRADES LIMITED
CARDIFF CONCEPT FUTURES LIMITED

Hellopages » Cardiff » Cardiff » CF11 8DH

Company number 04075479
Status Active
Incorporation Date 21 September 2000
Company Type Private Limited Company
Address UNIT 9, PAPERMILL ROAD, CARDIFF, CF11 8DH
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of CONCEPT BALUSTRADES LIMITED are www.conceptbalustrades.co.uk, and www.concept-balustrades.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 1.8 miles; to Cardiff Queen Street Rail Station is 2.1 miles; to Barry Docks Rail Station is 5.8 miles; to Barry Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Concept Balustrades Limited is a Private Limited Company. The company registration number is 04075479. Concept Balustrades Limited has been working since 21 September 2000. The present status of the company is Active. The registered address of Concept Balustrades Limited is Unit 9 Papermill Road Cardiff Cf11 8dh. . SMITH, Joanne Allison is a Secretary of the company. SMITH, Grant Spencer is a Director of the company. Secretary KING, Naomi Gilsam has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director KING, Barrie Charles has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
SMITH, Joanne Allison
Appointed Date: 30 November 2007
Director
SMITH, Grant Spencer
Appointed Date: 21 September 2000
60 years old

Resigned Directors

Secretary
KING, Naomi Gilsam
Resigned: 30 November 2007
Appointed Date: 21 September 2000
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000
Director
KING, Barrie Charles
Resigned: 30 November 2007
Appointed Date: 21 September 2000
78 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 21 September 2000
Appointed Date: 21 September 2000

Persons With Significant Control

Mr Grant Spencer Smith
Notified on: 20 September 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanne Allison Smith
Notified on: 20 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONCEPT BALUSTRADES LIMITED Events

12 Jan 2017
Total exemption small company accounts made up to 31 October 2016
22 Sep 2016
Confirmation statement made on 21 September 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 5
13 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 43 more events
03 Nov 2000
Company name changed concept futures LIMITED\certificate issued on 06/11/00
01 Nov 2000
New director appointed
01 Nov 2000
New secretary appointed
01 Nov 2000
New director appointed
21 Sep 2000
Incorporation

CONCEPT BALUSTRADES LIMITED Charges

26 April 2010
Debenture
Delivered: 14 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 November 2007
Debenture
Delivered: 12 December 2007
Status: Outstanding
Persons entitled: Finance Wales Investments (2) Limited
Description: Fixed and floating charge over the undertaking and all…
21 February 2001
Debenture
Delivered: 6 March 2001
Status: Satisfied on 2 November 2007
Persons entitled: Concept Futures Limited
Description: Debenture over all assets.

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