HCD MANAGEMENT LIMITED
FORTRAN ROAD ST MELLONS REDI-104 LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 04448933
Status Active
Incorporation Date 28 May 2002
Company Type Private Limited Company
Address 2 LINKS COURT, LINKS BUSINESS PARK, FORTRAN ROAD ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mr Russell Conisbee as a director on 3 March 2017; Termination of appointment of Clare Yvonne Pike as a director on 18 January 2017. The most likely internet sites of HCD MANAGEMENT LIMITED are www.hcdmanagement.co.uk, and www.hcd-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Hcd Management Limited is a Private Limited Company. The company registration number is 04448933. Hcd Management Limited has been working since 28 May 2002. The present status of the company is Active. The registered address of Hcd Management Limited is 2 Links Court Links Business Park Fortran Road St Mellons Cardiff Cf3 0lt. . HICKS, Stephen John is a Secretary of the company. CONISBEE, Russell is a Director of the company. DAVIES, David John is a Director of the company. GEE, Matthew Peter is a Director of the company. HICKS, Stephen John is a Director of the company. HIGHWOOD, Stephen Charles is a Director of the company. SMITH, Kenneth Mar is a Director of the company. THOMAS, Clare is a Director of the company. VEITCH, Kyle is a Director of the company. Secretary DYER, Anthony Harold has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BUTLER, Jeffrey Dilwyn has been resigned. Director COLE, Nigel Gareth James has been resigned. Director DYER, Anthony Harold has been resigned. Director GAUREGUI, Julian Anthony has been resigned. Director PIKE, Clare Yvonne has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Secretary
HICKS, Stephen John
Appointed Date: 01 November 2002
Director
CONISBEE, Russell
Appointed Date: 03 March 2017
59 years old
Director
DAVIES, David John
Appointed Date: 17 October 2016
53 years old
Director
GEE, Matthew Peter
Appointed Date: 22 September 2016
53 years old
Director
HICKS, Stephen John
Appointed Date: 01 April 2003
57 years old
Director
HIGHWOOD, Stephen Charles
Appointed Date: 01 August 2011
55 years old
Director
SMITH, Kenneth Mar
Appointed Date: 29 February 2016
58 years old
Director
THOMAS, Clare
Appointed Date: 29 February 2016
51 years old
Director
VEITCH, Kyle
Appointed Date: 29 February 2016
51 years old

Resigned Directors

Secretary
DYER, Anthony Harold
Resigned: 31 October 2002
Appointed Date: 11 June 2002
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 11 June 2002
Appointed Date: 28 May 2002
Director
BUTLER, Jeffrey Dilwyn
Resigned: 11 June 2002
Appointed Date: 11 June 2002
70 years old
Director
COLE, Nigel Gareth James
Resigned: 14 October 2016
Appointed Date: 11 June 2002
65 years old
Director
DYER, Anthony Harold
Resigned: 14 October 2016
Appointed Date: 11 June 2002
65 years old
Director
GAUREGUI, Julian Anthony
Resigned: 25 May 2010
Appointed Date: 01 July 2003
55 years old
Director
PIKE, Clare Yvonne
Resigned: 18 January 2017
Appointed Date: 29 February 2016
56 years old
Director
BERITH (NOMINEES) LIMITED
Resigned: 11 June 2002
Appointed Date: 28 May 2002

Persons With Significant Control

Hcd Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HCD MANAGEMENT LIMITED Events

13 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Mar 2017
Appointment of Mr Russell Conisbee as a director on 3 March 2017
19 Jan 2017
Termination of appointment of Clare Yvonne Pike as a director on 18 January 2017
09 Nov 2016
Appointment of Mr David John Davies as a director on 17 October 2016
09 Nov 2016
Appointment of Mr Matthew Peter Gee as a director on 22 September 2016
...
... and 60 more events
28 Jun 2002
New secretary appointed;new director appointed
28 Jun 2002
New director appointed
28 Jun 2002
New director appointed
21 Jun 2002
Company name changed redi-104 LIMITED\certificate issued on 21/06/02
28 May 2002
Incorporation

HCD MANAGEMENT LIMITED Charges

20 December 2002
Guarantee & debenture
Delivered: 9 January 2003
Status: Satisfied on 26 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
15 July 2002
Guarantee & debenture
Delivered: 5 August 2002
Status: Satisfied on 26 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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