CREIGIAU INVESTMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF4 8NN

Company number 02947330
Status Active
Incorporation Date 11 July 1994
Company Type Private Limited Company
Address DISGWYLFA, CREIGIAU, CARDIFF, SOUTH GLAMORGAN, CF4 8NN
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of CREIGIAU INVESTMENTS LIMITED are www.creigiauinvestments.co.uk, and www.creigiau-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Creigiau Investments Limited is a Private Limited Company. The company registration number is 02947330. Creigiau Investments Limited has been working since 11 July 1994. The present status of the company is Active. The registered address of Creigiau Investments Limited is Disgwylfa Creigiau Cardiff South Glamorgan Cf4 8nn. . GRAHAM, Edward is a Secretary of the company. GRAHAM, David is a Director of the company. GRAHAM, Edward is a Director of the company. LYNN, Gareth Edward is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GRAHAM, Edward
Appointed Date: 19 July 1994
Director
GRAHAM, David
Appointed Date: 19 July 1994
72 years old
Director
GRAHAM, Edward
Appointed Date: 19 July 1994
98 years old
Director
LYNN, Gareth Edward
Appointed Date: 19 July 1994
63 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 July 1994
Appointed Date: 11 July 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 19 July 1994
Appointed Date: 11 July 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 19 July 1994
Appointed Date: 11 July 1994

CREIGIAU INVESTMENTS LIMITED Events

10 Feb 2017
Total exemption small company accounts made up to 31 July 2016
01 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
12 May 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 49 more events
26 Jul 1994
Director resigned;new director appointed
26 Jul 1994
Director resigned;new director appointed
26 Jul 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Jul 1994
Registered office changed on 26/07/94 from: 33 crwys road cardiff CF2 4YF
11 Jul 1994
Incorporation

CREIGIAU INVESTMENTS LIMITED Charges

17 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property at 10 clydach street grangetown cardiff.
17 January 2007
Legal charge
Delivered: 25 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 earl street grangetown cardiff.
17 October 2006
Debenture
Delivered: 20 October 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 1999
Debenture
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: .. fixed and floating charges over the undertaking and all…
26 March 1999
Legal charge
Delivered: 8 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property k/a 1 earl street cardiff t/no;-WA752898 and…

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