CREIGIAU TRAVEL LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9NT

Company number 03268068
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address THE OLD STATION YARD STATION ROAD, CREIGIAU, CARDIFF, CF15 9NT
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CREIGIAU TRAVEL LIMITED are www.creigiautravel.co.uk, and www.creigiau-travel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Grangetown (Cardiff) Rail Station is 7 miles; to Cardiff Central Rail Station is 7 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creigiau Travel Limited is a Private Limited Company. The company registration number is 03268068. Creigiau Travel Limited has been working since 24 October 1996. The present status of the company is Active. The registered address of Creigiau Travel Limited is The Old Station Yard Station Road Creigiau Cardiff Cf15 9nt. The company`s financial liabilities are £120.7k. It is £-63.82k against last year. The cash in hand is £26.98k. It is £-1.31k against last year. And the total assets are £125.24k, which is £-41.16k against last year. MATTHEWS, Royston Maurice is a Secretary of the company. MATTHEWS, Lorraine Ann is a Director of the company. MATTHEWS, Royston Maurice is a Director of the company. MATTHEWS, Samuel Maurice is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Other passenger land transport".


creigiau travel Key Finiance

LIABILITIES £120.7k
-35%
CASH £26.98k
-5%
TOTAL ASSETS £125.24k
-25%
All Financial Figures

Current Directors

Secretary
MATTHEWS, Royston Maurice
Appointed Date: 24 October 1996
Director
MATTHEWS, Lorraine Ann
Appointed Date: 24 October 1996
71 years old
Director
MATTHEWS, Royston Maurice
Appointed Date: 24 October 1996
74 years old
Director
MATTHEWS, Samuel Maurice
Appointed Date: 01 September 2015
44 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Nominee Director
FNCS LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Mr Royston Maurice Matthews
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lorraine Ann Matthews
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Samuel Maurice Matthews
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

CREIGIAU TRAVEL LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 August 2016
12 Oct 2016
Confirmation statement made on 6 October 2016 with updates
12 Dec 2015
Total exemption small company accounts made up to 31 August 2015
13 Oct 2015
Director's details changed for Mr Royston Maurice Matthews on 1 September 2015
13 Oct 2015
Director's details changed for Ms Lorraine Ann Matthews on 1 September 2015
...
... and 55 more events
30 Oct 1996
New director appointed
30 Oct 1996
Registered office changed on 30/10/96 from: 129 queen street cardiff CF1 4BJ
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
24 Oct 1996
Incorporation

CREIGIAU TRAVEL LIMITED Charges

29 August 2001
Chattels mortgage
Delivered: 30 August 2001
Status: Satisfied on 22 December 2011
Persons entitled: Haydock Finance Limited
Description: 1992 caetano toyota optimo 2 mini coach, full coach spec…
23 June 2000
Debenture
Delivered: 4 July 2000
Status: Satisfied on 22 December 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 September 1997
Debenture deed
Delivered: 16 September 1997
Status: Satisfied on 22 December 2011
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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