DEPARTURES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5AF

Company number 04043294
Status Active
Incorporation Date 31 July 2000
Company Type Private Limited Company
Address MEANDROS HOUSE, 54A BUTE STREET, CARDIFF, CF10 5AF
Home Country United Kingdom
Nature of Business 58190 - Other publishing activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 3 . The most likely internet sites of DEPARTURES LIMITED are www.departures.co.uk, and www.departures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Departures Limited is a Private Limited Company. The company registration number is 04043294. Departures Limited has been working since 31 July 2000. The present status of the company is Active. The registered address of Departures Limited is Meandros House 54a Bute Street Cardiff Cf10 5af. The company`s financial liabilities are £214.9k. It is £33.94k against last year. The cash in hand is £201.03k. It is £-10.84k against last year. And the total assets are £271.13k, which is £4.47k against last year. PHILLIPS, Bethan Lowri is a Secretary of the company. PHILLIPS, Aled Rhydian is a Director of the company. Secretary PHILLIPS, Aled Rhydian has been resigned. Director GRIFFITH, Dylan Wyn has been resigned. Director PHILLIPS, Arfon Hedd has been resigned. Director ROGERS, Bethan Lowri has been resigned. The company operates in "Other publishing activities".


departures Key Finiance

LIABILITIES £214.9k
+18%
CASH £201.03k
-6%
TOTAL ASSETS £271.13k
+1%
All Financial Figures

Current Directors

Secretary
PHILLIPS, Bethan Lowri
Appointed Date: 13 May 2003
Director
PHILLIPS, Aled Rhydian
Appointed Date: 31 July 2000
52 years old

Resigned Directors

Secretary
PHILLIPS, Aled Rhydian
Resigned: 13 May 2003
Appointed Date: 31 July 2000
Director
GRIFFITH, Dylan Wyn
Resigned: 22 December 2005
Appointed Date: 26 May 2005
56 years old
Director
PHILLIPS, Arfon Hedd
Resigned: 13 May 2003
Appointed Date: 04 January 2002
47 years old
Director
ROGERS, Bethan Lowri
Resigned: 04 January 2002
Appointed Date: 31 July 2000
51 years old

Persons With Significant Control

Mr Aled Rhydian Phillips
Notified on: 31 July 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DEPARTURES LIMITED Events

09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 3
24 Feb 2015
Total exemption small company accounts made up to 31 July 2014
17 Sep 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-17
  • GBP 3
...
... and 45 more events
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Oct 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Jul 2000
Incorporation

DEPARTURES LIMITED Charges

7 October 2010
Rent deposit deed
Delivered: 26 October 2010
Status: Outstanding
Persons entitled: Nethermost Estates Limited
Description: £2,400 and all monies standing to the credit of the account…

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