FATRA U.K. LIMITED
CARDIFF

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Company number 03334094
Status Active
Incorporation Date 17 March 1997
Company Type Private Limited Company
Address UNIT 12 THE TIMBER YARD, EAST MOORS ROAD, CARDIFF, CF24 5EE
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 1,000 ; Appointment of Mr Kenneth James Douglas as a director on 1 June 2015. The most likely internet sites of FATRA U.K. LIMITED are www.fatrauk.co.uk, and www.fatra-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and nine months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.3 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fatra U K Limited is a Private Limited Company. The company registration number is 03334094. Fatra U K Limited has been working since 17 March 1997. The present status of the company is Active. The registered address of Fatra U K Limited is Unit 12 The Timber Yard East Moors Road Cardiff Cf24 5ee. . SHAW, Matthew Allan is a Secretary of the company. DOUGLAS, Kenneth James is a Director of the company. SHAW, Matthew Allan is a Director of the company. THORN, Stephen Richard is a Director of the company. Secretary JAYNE, Terence has been resigned. Secretary REID, Penelope Ann has been resigned. Secretary THORN, Stephen Richard has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BRADSHAW, Timothy Stuart has been resigned. Director DOUGLAS, Kenneth James has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SOUTH HAMS LEGAL SERVICES LTD has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
SHAW, Matthew Allan
Appointed Date: 06 April 2006
Director
DOUGLAS, Kenneth James
Appointed Date: 01 June 2015
77 years old
Director
SHAW, Matthew Allan
Appointed Date: 06 April 2006
47 years old
Director
THORN, Stephen Richard
Appointed Date: 15 April 1997
66 years old

Resigned Directors

Secretary
JAYNE, Terence
Resigned: 31 December 1997
Appointed Date: 17 March 1997
Secretary
REID, Penelope Ann
Resigned: 06 April 2006
Appointed Date: 16 September 1999
Secretary
THORN, Stephen Richard
Resigned: 16 September 1999
Appointed Date: 01 April 1998
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Director
BRADSHAW, Timothy Stuart
Resigned: 11 March 2009
Appointed Date: 06 April 2008
54 years old
Director
DOUGLAS, Kenneth James
Resigned: 27 May 2015
Appointed Date: 15 April 1997
77 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 March 1997
Appointed Date: 17 March 1997
Director
SOUTH HAMS LEGAL SERVICES LTD
Resigned: 31 December 1997
Appointed Date: 17 March 1997

FATRA U.K. LIMITED Events

31 Oct 2016
Accounts for a small company made up to 31 March 2016
08 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 1,000
01 Apr 2016
Appointment of Mr Kenneth James Douglas as a director on 1 June 2015
15 Jul 2015
Accounts for a small company made up to 31 March 2015
01 Jun 2015
Termination of appointment of Kenneth James Douglas as a director on 27 May 2015
...
... and 62 more events
19 Mar 1997
Secretary resigned
19 Mar 1997
Director resigned
19 Mar 1997
New director appointed
19 Mar 1997
New secretary appointed
17 Mar 1997
Incorporation

FATRA U.K. LIMITED Charges

11 July 2011
Mortgage
Delivered: 15 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 12 the timber yard east moors road the docks…
24 May 2005
Mortgage
Delivered: 1 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a units 6, 7 and 8 the timber yard, east moors…
12 May 1997
Debenture deed
Delivered: 22 May 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 95. fixed and floating charges over the undertaking and all…

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