FIRST CAFES LIMITED
CARDIFF C.B. WILLIAMS (CATERERS) LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 01363916
Status Active
Incorporation Date 19 April 1978
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FIRST CAFES LIMITED are www.firstcafes.co.uk, and www.first-cafes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven 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.First Cafes Limited is a Private Limited Company. The company registration number is 01363916. First Cafes Limited has been working since 19 April 1978. The present status of the company is Active. The registered address of First Cafes Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . FOX, Wayne Ronald is a Secretary of the company. FOX, Wayne Ronald is a Director of the company. TAYLOR, John Charles is a Director of the company. Secretary FOX, Annaliese has been resigned. Secretary PULLIN, David William has been resigned. Secretary WILLIAMS, Baden has been resigned. Director MORGAN, Miriam has been resigned. Director WILLIAMS, Baden has been resigned. Director WILLIAMS, Hugh has been resigned. Director WILLIAMS, Marian has been resigned. The company operates in "Event catering activities".


Current Directors

Secretary
FOX, Wayne Ronald
Appointed Date: 22 September 2015
Director
FOX, Wayne Ronald
Appointed Date: 02 April 1998
67 years old
Director
TAYLOR, John Charles
Appointed Date: 21 August 2012
53 years old

Resigned Directors

Secretary
FOX, Annaliese
Resigned: 01 February 2003
Appointed Date: 02 April 1998
Secretary
PULLIN, David William
Resigned: 01 March 2012
Appointed Date: 31 March 2002
Secretary
WILLIAMS, Baden
Resigned: 02 April 1998
Director
MORGAN, Miriam
Resigned: 02 April 1998
91 years old
Director
WILLIAMS, Baden
Resigned: 02 April 1998
86 years old
Director
WILLIAMS, Hugh
Resigned: 02 April 1998
80 years old
Director
WILLIAMS, Marian
Resigned: 02 April 1998
87 years old

Persons With Significant Control

Mr Wayne Ronald Fox
Notified on: 19 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

FIRST CAFES LIMITED Events

26 Oct 2016
Confirmation statement made on 19 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
22 Sep 2015
Appointment of Mr Wayne Ronald Fox as a secretary on 22 September 2015
...
... and 72 more events
01 Feb 1988
Registered office changed on 01/02/88 from: the glen lanelay talbot green pontyclun mid glamorgan
26 Nov 1987
Accounts for a small company made up to 31 March 1986
25 Nov 1987
Accounts made up to 31 March 1987
25 Nov 1987
Return made up to 15/09/87; full list of members
16 Jul 1986
Return made up to 18/06/86; full list of members

FIRST CAFES LIMITED Charges

19 May 2000
Guarantee & debenture
Delivered: 26 May 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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