FRESHWATER (UK REGIONS) LIMITED
CARDIFF LYNX PUBLIC RELATIONS LIMITED

Hellopages » Cardiff » Cardiff » CF23 8RB

Company number 02163717
Status Active
Incorporation Date 14 September 1987
Company Type Private Limited Company
Address RAGLAN HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RB
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration one hundred and twenty-six events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Auditor's resignation; Full accounts made up to 31 August 2015. The most likely internet sites of FRESHWATER (UK REGIONS) LIMITED are www.freshwaterukregions.co.uk, and www.freshwater-uk-regions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.5 miles; to Barry Docks Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freshwater Uk Regions Limited is a Private Limited Company. The company registration number is 02163717. Freshwater Uk Regions Limited has been working since 14 September 1987. The present status of the company is Active. The registered address of Freshwater Uk Regions Limited is Raglan House Malthouse Avenue Cardiff Gate Business Park Cardiff South Glamorgan Cf23 8rb. . EVANS, John Haydn is a Secretary of the company. EVANS, John Haydn is a Director of the company. HOWELL, Stephen Brandon is a Director of the company. Secretary HOWELL, Martin Glyn has been resigned. Director CLARK, Stephen David has been resigned. Director CLARK, Stephen David has been resigned. Director DOWNEY, Peter William has been resigned. Director HOWELL, Martin Glyn has been resigned. Director HOWELL, Suzanne has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
EVANS, John Haydn
Appointed Date: 01 November 2007
Director
EVANS, John Haydn
Appointed Date: 01 November 2007
63 years old
Director
HOWELL, Stephen Brandon
Appointed Date: 01 November 2007
71 years old

Resigned Directors

Secretary
HOWELL, Martin Glyn
Resigned: 01 November 2007
Director
CLARK, Stephen David
Resigned: 06 March 2001
Appointed Date: 01 February 1996
71 years old
Director
CLARK, Stephen David
Resigned: 31 January 1993
71 years old
Director
DOWNEY, Peter William
Resigned: 06 March 2001
68 years old
Director
HOWELL, Martin Glyn
Resigned: 31 December 2010
69 years old
Director
HOWELL, Suzanne
Resigned: 01 November 2007
67 years old

Persons With Significant Control

Mr Steve Brandon Howell
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr John Haydn Evans
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

FRESHWATER (UK REGIONS) LIMITED Events

15 Mar 2017
Confirmation statement made on 26 January 2017 with updates
24 Jun 2016
Auditor's resignation
02 Jun 2016
Full accounts made up to 31 August 2015
11 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 11,000
11 Feb 2016
Director's details changed for Mr Stephen Brandon Howell on 10 December 2015
...
... and 116 more events
06 Oct 1989
Return made up to 17/01/89; full list of members
25 Oct 1987
Registered office changed on 25/10/87 from: 84 temple chambers temple avenue london EC4Y ohp
25 Oct 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Oct 1987
Company name changed baymoon LIMITED\certificate issued on 23/10/87
14 Sep 1987
Incorporation

FRESHWATER (UK REGIONS) LIMITED Charges

31 October 2007
Debenture
Delivered: 3 November 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1997
Guarantee & debenture
Delivered: 9 May 1997
Status: Satisfied on 7 November 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 April 1997
Fixed charge supplemental to a guarantee & debenture dated 25TH april 1997 issued by the company and others
Delivered: 9 May 1997
Status: Satisfied on 7 November 2007
Persons entitled: Barclays Bank PLC
Description: By way of fixed charge all right title and interest of the…
17 October 1996
Debenture
Delivered: 1 November 1996
Status: Satisfied on 7 November 2007
Persons entitled: Close Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
28 July 1992
Debenture
Delivered: 4 August 1992
Status: Satisfied on 19 June 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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