EURO CLAD (DEVELOPMENTS) LIMITED
WENTLOOG

Hellopages » Cardiff » Cardiff » CF3 8ER

Company number 02450556
Status Active
Incorporation Date 8 December 1989
Company Type Private Limited Company
Address WENTLOOG INDUSTRIAL PARK, WENTLOOG ROAD, WENTLOOG, CARDIFF, CF3 8ER
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Registration of charge 024505560008, created on 9 November 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EURO CLAD (DEVELOPMENTS) LIMITED are www.eurocladdevelopments.co.uk, and www.euro-clad-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. Euro Clad Developments Limited is a Private Limited Company. The company registration number is 02450556. Euro Clad Developments Limited has been working since 08 December 1989. The present status of the company is Active. The registered address of Euro Clad Developments Limited is Wentloog Industrial Park Wentloog Road Wentloog Cardiff Cf3 8er. . HANNAH, Paul George is a Secretary of the company. HANNAH, Paul George is a Director of the company. WILLIAMS, David Nicholas Owen is a Director of the company. Director GOODSON, Timothy has been resigned. Director HORROCKS, David John has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Secretary
HANNAH, Paul George
Director
HANNAH, Paul George

71 years old
Director
WILLIAMS, David Nicholas Owen

78 years old

Resigned Directors

Director
GOODSON, Timothy
Resigned: 12 July 2014
Appointed Date: 01 May 2008
49 years old
Director
HORROCKS, David John
Resigned: 01 September 2001
74 years old

Persons With Significant Control

Euro Clad (Investments) Limited
Notified on: 8 December 2016
Nature of control: Ownership of shares – 75% or more

EURO CLAD (DEVELOPMENTS) LIMITED Events

22 Dec 2016
Confirmation statement made on 8 December 2016 with updates
10 Nov 2016
Registration of charge 024505560008, created on 9 November 2016
13 Oct 2016
Total exemption small company accounts made up to 31 December 2015
10 Dec 2015
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
21 Feb 1990
Director resigned;new director appointed
21 Feb 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
21 Feb 1990
£ nc 100/1000 08/02/90
21 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Dec 1989
Incorporation

EURO CLAD (DEVELOPMENTS) LIMITED Charges

9 November 2016
Charge code 0245 0556 0008
Delivered: 10 November 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
28 August 2014
Charge code 0245 0556 0007
Delivered: 1 September 2014
Status: Outstanding
Persons entitled: Hsbc Equipment Finance (UK) LTD Hsbc Asset Finance (UK) LTD
Description: Contains fixed charge…
12 August 2013
Charge code 0245 0556 0006
Delivered: 13 August 2013
Status: Outstanding
Persons entitled: Hsbc Equipment Finance(UK) LTD Hsbc Asset Finance (UK) LTD
Description: Chattels mortgage. Notification of addition to or amendment…
2 February 2010
Legal charge
Delivered: 3 February 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property being land at wentloog corporate park cardiff…
28 August 2007
Guarantee & debenture
Delivered: 4 September 2007
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
27 April 2004
Debenture
Delivered: 29 April 2004
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over all property and assets…
26 March 1992
Guarantee and debenture
Delivered: 10 April 1992
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: See doc ref M730C for full details. Fixed and floating…
31 January 1992
Legal charge
Delivered: 14 February 1992
Status: Satisfied on 3 November 2009
Persons entitled: Barclays Bank PLC
Description: Land lying to the north of wentloog road, wentloog…

Similar Companies

EURO CITY TRANSPORT LTD EURO CLAD (BUILDING SERVICES) LIMITED EURO CLAD (HOLDINGS) LIMITED EURO CLAD (INVESTMENTS) LIMITED EURO CLAD ARCHITECTURAL LIMITED EURO CLAD LIMITED EURO CLAD PROJECT SERVICES LIMITED