CYRUS - RW GROUP LIMITED
CARDIFF CYRUS ENGINEERING LIMITED

Hellopages » Cardiff » Cardiff » CF10 5RD

Company number 03066431
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address ALFRED COOK HOUSE, CANAL PARADE, CARDIFF, SOUTH GLAMORGAN, CF10 5RD
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Full accounts made up to 31 December 2016; Full accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of CYRUS - RW GROUP LIMITED are www.cyrusrwgroup.co.uk, and www.cyrus-rw-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Cardiff Queen Street Rail Station is 0.6 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cyrus Rw Group Limited is a Private Limited Company. The company registration number is 03066431. Cyrus Rw Group Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Cyrus Rw Group Limited is Alfred Cook House Canal Parade Cardiff South Glamorgan Cf10 5rd. . HILL, Christopher James is a Secretary of the company. BREWSTER, Gary is a Director of the company. WAITE, Graham John is a Director of the company. WATKINS, Ian is a Director of the company. Secretary MILFORD, Anthony has been resigned. Secretary WATKINS, Ian has been resigned. Secretary WILLMOTT, Dennis Paul has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director LEWIS, Paul has been resigned. Director WATKINS, Susan Anne has been resigned. Director WILLMOTT, Julia Anne has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
HILL, Christopher James
Appointed Date: 18 April 2013
Director
BREWSTER, Gary
Appointed Date: 01 September 2007
65 years old
Director
WAITE, Graham John
Appointed Date: 09 June 1995
78 years old
Director
WATKINS, Ian
Appointed Date: 21 March 2002
74 years old

Resigned Directors

Secretary
MILFORD, Anthony
Resigned: 18 April 2013
Appointed Date: 09 August 2010
Secretary
WATKINS, Ian
Resigned: 09 August 2010
Appointed Date: 03 April 2008
Secretary
WILLMOTT, Dennis Paul
Resigned: 03 April 2008
Appointed Date: 09 June 1995
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 June 1995
Appointed Date: 09 June 1995
Director
LEWIS, Paul
Resigned: 31 January 2017
Appointed Date: 01 January 1998
74 years old
Director
WATKINS, Susan Anne
Resigned: 21 March 2002
Appointed Date: 09 June 1995
67 years old
Director
WILLMOTT, Julia Anne
Resigned: 01 March 2002
Appointed Date: 09 June 1995
71 years old

CYRUS - RW GROUP LIMITED Events

16 May 2017
Full accounts made up to 31 December 2016
04 May 2017
Full accounts made up to 31 December 2015
25 Apr 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
10 Feb 2017
Termination of appointment of Paul Lewis as a director on 31 January 2017
...
... and 81 more events
29 Jun 1995
New secretary appointed;director resigned
29 Jun 1995
Secretary resigned;new director appointed
29 Jun 1995
New director appointed
29 Jun 1995
New director appointed
09 Jun 1995
Incorporation

CYRUS - RW GROUP LIMITED Charges

28 September 2015
Charge code 0306 6431 0009
Delivered: 29 September 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a being plot 39 and plots 41 to 46 woodside…
5 November 2010
Legal charge
Delivered: 24 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings at church street britton ferry neath…
5 November 2010
Legal charge
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Taylor and Sons Limited (In Administration)
Description: F/H land and buildings at church street britton ferry neath…
26 March 2009
Guarantee & debenture
Delivered: 3 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 April 2008
Guarantee & debenture
Delivered: 9 May 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 July 2002
All assets debenture
Delivered: 4 July 2002
Status: Satisfied on 1 November 2006
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
8 July 1996
Corporate mortgage
Delivered: 18 July 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Schedule of goods:- a "kearns richards" SJ100 horizontal…
22 May 1996
Fixed charge supplemental to a debenture dated 27TH march 1996 issued by the company
Delivered: 10 June 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All right title and interest of the company in or arising…
27 March 1996
Debenture
Delivered: 2 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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