CORD INVESTMENTS (CARDIFF) LIMITED
CARDIFF

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Company number 02988834
Status Active
Incorporation Date 10 November 1994
Company Type Private Limited Company
Address CONNIES HOUSE, RHYMNEY RIVER BRIDGE ROAD, CARDIFF, CF23 9AF
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of CORD INVESTMENTS (CARDIFF) LIMITED are www.cordinvestmentscardiff.co.uk, and www.cord-investments-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Cathays Rail Station is 1.9 miles; to Cardiff Central Rail Station is 2.3 miles; to Barry Docks Rail Station is 8.5 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cord Investments Cardiff Limited is a Private Limited Company. The company registration number is 02988834. Cord Investments Cardiff Limited has been working since 10 November 1994. The present status of the company is Active. The registered address of Cord Investments Cardiff Limited is Connies House Rhymney River Bridge Road Cardiff Cf23 9af. . LEWIS, Dennis Vivian is a Secretary of the company. JONES, Daniel Clayton is a Director of the company. Secretary BRUNSDON, David James has been resigned. Secretary JONES, Michael George has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRUNSDON, David James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
LEWIS, Dennis Vivian
Appointed Date: 29 November 2013
Director
JONES, Daniel Clayton
Appointed Date: 10 November 1994
80 years old

Resigned Directors

Secretary
BRUNSDON, David James
Resigned: 10 September 2002
Appointed Date: 10 November 1994
Secretary
JONES, Michael George
Resigned: 29 November 2013
Appointed Date: 10 September 2002
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994
Director
BRUNSDON, David James
Resigned: 25 October 2002
Appointed Date: 10 November 1994
70 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 November 1994
Appointed Date: 10 November 1994

Persons With Significant Control

Mr Daniel Clayton Jones Td Dl Kls Osj
Notified on: 1 September 2016
80 years old
Nature of control: Ownership of shares – 75% or more

CORD INVESTMENTS (CARDIFF) LIMITED Events

14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
09 Sep 2016
Total exemption small company accounts made up to 30 June 2016
18 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
28 Aug 2015
Total exemption small company accounts made up to 30 June 2015
04 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 67 more events
09 Feb 1995
Particulars of mortgage/charge
08 Feb 1995
Secretary resigned;new secretary appointed;new director appointed
08 Feb 1995
Director resigned;new director appointed
08 Feb 1995
Accounting reference date notified as 31/03
10 Nov 1994
Incorporation

CORD INVESTMENTS (CARDIFF) LIMITED Charges

21 April 2011
Deed of legal mortgage
Delivered: 4 May 2011
Status: Satisfied on 4 December 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 severn grove canton cardiff all plant and machinery owned…
21 April 2011
Deed of legal mortgage
Delivered: 4 May 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Sky plaza hotel and car park port road rhoose all plant and…
15 October 2010
Legal charge
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Neuadd fawr farmhouse, llanwrda, llandovery t/no CYM57468.
30 July 2007
Legal charge of licensed premises
Delivered: 9 August 2007
Status: Satisfied on 17 July 2013
Persons entitled: National Westminster Bank PLC
Description: Hotel international port road rhoose vale of glamorgan (now…
18 October 2002
Debenture
Delivered: 24 October 2002
Status: Satisfied on 7 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2002
Legal charge of licensed premises
Delivered: 23 October 2002
Status: Satisfied on 7 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: The property k/a hotel international, port road, rhoose…
16 November 2001
Legal charge
Delivered: 16 November 2001
Status: Satisfied on 13 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All that land and buildings at hotel international port…
16 November 2001
Debenture
Delivered: 16 November 2001
Status: Satisfied on 13 January 2003
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
3 February 1995
Legal mortgage
Delivered: 9 February 1995
Status: Satisfied on 13 January 2003
Persons entitled: Bank of Wales PLC
Description: Hotel international port road rhoose south glamorgan (with…
3 February 1995
Mortgage debenture
Delivered: 9 February 1995
Status: Satisfied on 13 January 2003
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…

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