DENCRAFT DENTAL LABORATORIES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 8DF

Company number 04762489
Status Active
Incorporation Date 13 May 2003
Company Type Private Limited Company
Address 3 PARK ROAD, RADYR, CARDIFF, CF15 8DF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of DENCRAFT DENTAL LABORATORIES LIMITED are www.dencraftdentallaboratories.co.uk, and www.dencraft-dental-laboratories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Cardiff Central Rail Station is 4.5 miles; to Cardiff Queen Street Rail Station is 4.5 miles; to Barry Docks Rail Station is 8 miles; to Barry Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dencraft Dental Laboratories Limited is a Private Limited Company. The company registration number is 04762489. Dencraft Dental Laboratories Limited has been working since 13 May 2003. The present status of the company is Active. The registered address of Dencraft Dental Laboratories Limited is 3 Park Road Radyr Cardiff Cf15 8df. . BAYLEY, Anthony James Stuart is a Director of the company. HERRIDGE, Edward John is a Director of the company. WEST, Andrew is a Director of the company. WEST, Eirwen Mair is a Director of the company. Secretary CUGNO, Lynette Dawn has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Director CLIVE MATHIAS LIMITED has been resigned. Director CUGNO, Luigi has been resigned. Director CUGNO, Lynette Dawn has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
BAYLEY, Anthony James Stuart
Appointed Date: 24 July 2014
45 years old

Director
HERRIDGE, Edward John
Appointed Date: 24 July 2014
61 years old

Director
WEST, Andrew
Appointed Date: 13 May 2003
62 years old

Director
WEST, Eirwen Mair
Appointed Date: 13 May 2003
57 years old

Resigned Directors

Secretary
CUGNO, Lynette Dawn
Resigned: 09 October 2014
Appointed Date: 13 May 2003

Secretary
MATHIAS, Clive Stanley
Resigned: 13 May 2003
Appointed Date: 13 May 2003

Director
CLIVE MATHIAS LIMITED
Resigned: 13 May 2003
Appointed Date: 13 May 2003
86 years old

Director
CUGNO, Luigi
Resigned: 09 October 2014
Appointed Date: 13 May 2003
57 years old

Director
CUGNO, Lynette Dawn
Resigned: 09 October 2014
Appointed Date: 13 May 2003
60 years old

DENCRAFT DENTAL LABORATORIES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 31 October 2016
18 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

16 Dec 2015
Total exemption small company accounts made up to 31 October 2015
02 Jun 2015
Annual return made up to 13 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 100

10 Apr 2015
Registration of charge 047624890002, created on 27 March 2015
...
... and 38 more events
23 May 2003
Secretary resigned
23 May 2003
Director resigned
23 May 2003
Registered office changed on 23/05/03 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
23 May 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

13 May 2003
Incorporation

DENCRAFT DENTAL LABORATORIES LIMITED Charges

27 March 2015
Charge code 0476 2489 0002
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3-5 park road, radyr, cardiff…
7 November 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…