FIDDES & SON LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 8TX

Company number 01864772
Status Active
Incorporation Date 19 November 1984
Company Type Private Limited Company
Address FLORENCE WORKS, BRINDLEY ROAD, CARDIFF, CF11 8TX
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants, 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 149,081 . The most likely internet sites of FIDDES & SON LIMITED are www.fiddesson.co.uk, and www.fiddes-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2 miles; to Cathays Rail Station is 2.2 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiddes Son Limited is a Private Limited Company. The company registration number is 01864772. Fiddes Son Limited has been working since 19 November 1984. The present status of the company is Active. The registered address of Fiddes Son Limited is Florence Works Brindley Road Cardiff Cf11 8tx. . GOODING, Elizabeth Mary is a Secretary of the company. GOODING, Robert Alexander Fiddes is a Director of the company. GOODING, Valerie is a Director of the company. Secretary KINSEY, Derek has been resigned. Director GOODING, Elizabeth Mary has been resigned. Director GOODING, Ian Fiddes has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Secretary
GOODING, Elizabeth Mary
Appointed Date: 05 November 2001
Director
GOODING, Robert Alexander Fiddes
Appointed Date: 18 November 1996
59 years old
Director
GOODING, Valerie
Appointed Date: 06 April 2010
58 years old

Resigned Directors

Secretary
KINSEY, Derek
Resigned: 30 April 2001
Director
GOODING, Elizabeth Mary
Resigned: 26 May 2015
84 years old
Director
GOODING, Ian Fiddes
Resigned: 31 August 2006
86 years old

Persons With Significant Control

Mr Robert Alexander Fiddes Gooding
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Fiddes Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIDDES & SON LIMITED Events

05 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Oct 2016
Full accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 149,081
25 Sep 2015
Accounts for a small company made up to 31 December 2014
10 Jul 2015
Termination of appointment of Elizabeth Mary Gooding as a director on 26 May 2015
...
... and 67 more events
22 May 1987
Accounts for a small company made up to 31 December 1986
13 Mar 1987
Return made up to 18/12/86; full list of members
27 Nov 1986
Accounts for a small company made up to 31 December 1985
31 Oct 1986
Return made up to 15/11/85; full list of members
19 Nov 1984
Incorporation

FIDDES & SON LIMITED Charges

21 March 1997
Debenture deed
Delivered: 25 March 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 June 1987
Mortgage
Delivered: 23 June 1987
Status: Satisfied on 15 January 1999
Persons entitled: Lloyds Bank PLC
Description: L/H property k/a land and buildings on west side of…

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