DRAETH DEVELOPMENTS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 03015620
Status Active
Incorporation Date 30 January 1995
Company Type Private Limited Company
Address 1ST FLOOR, TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,042 . The most likely internet sites of DRAETH DEVELOPMENTS LIMITED are www.draethdevelopments.co.uk, and www.draeth-developments.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 Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Draeth Developments Limited is a Private Limited Company. The company registration number is 03015620. Draeth Developments Limited has been working since 30 January 1995. The present status of the company is Active. The registered address of Draeth Developments Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. The company`s financial liabilities are £1044.53k. It is £18.88k against last year. . ST JAMES'S SQUARE SECRETARIES LIMITED is a Secretary of the company. KERMAN, Anthony David is a Director of the company. ST JAMES'S SQUARE DIRECTORS LIMITED is a Director of the company. Secretary MARSTON, Edward Pugh has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELIAS, John Eurfryn has been resigned. Director HARRIS, Leslie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other mining and quarrying n.e.c.".


draeth developments Key Finiance

LIABILITIES £1044.53k
+1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
ST JAMES'S SQUARE SECRETARIES LIMITED
Appointed Date: 01 October 2001
Director
KERMAN, Anthony David
Appointed Date: 17 March 1995
79 years old
Director
ST JAMES'S SQUARE DIRECTORS LIMITED
Appointed Date: 07 January 2004

Resigned Directors

Secretary
MARSTON, Edward Pugh
Resigned: 01 October 2001
Appointed Date: 13 February 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 February 1995
Appointed Date: 30 January 1995
Director
ELIAS, John Eurfryn
Resigned: 18 April 2001
Appointed Date: 13 February 1995
96 years old
Director
HARRIS, Leslie
Resigned: 12 February 2003
Appointed Date: 13 February 1995
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 February 1995
Appointed Date: 30 January 1995

Persons With Significant Control

Mr Anthony David Kerman
Notified on: 6 April 2016
79 years old
Nature of control: Has significant influence or control

DRAETH DEVELOPMENTS LIMITED Events

06 Mar 2017
Confirmation statement made on 27 January 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,042
15 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Jan 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1,042
...
... and 71 more events
14 Mar 1995
New director appointed
14 Mar 1995
Director resigned;new director appointed
14 Mar 1995
Secretary resigned;new secretary appointed
14 Mar 1995
Registered office changed on 14/03/95 from: 1 mitchell lane bristol BS1 6BU
30 Jan 1995
Incorporation

DRAETH DEVELOPMENTS LIMITED Charges

18 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Anthony David Kerman
Description: Fixed and floating charges over the undertaking and all…

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