J.L. SWEETMAN & SONS LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9HB

Company number 03028903
Status In Administration
Incorporation Date 3 March 1995
Company Type Private Limited Company
Address 5TH FLOOR RIVERSIDE HOUSE, 31 CATHEDRAL ROAD, CARDIFF, CF11 9HB
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Registered office changed on 22/03/07 from: bryngelli industrial estate hirwaun aberdare rhondda cynon taff CF44 9PT; Appointment of an administrator; Return made up to 25/02/06; full list of members. The most likely internet sites of J.L. SWEETMAN & SONS LTD are www.jlsweetmansons.co.uk, and www.j-l-sweetman-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Cardiff Central Rail Station is 0.8 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.J L Sweetman Sons Ltd is a Private Limited Company. The company registration number is 03028903. J L Sweetman Sons Ltd has been working since 03 March 1995. The present status of the company is In Administration. The registered address of J L Sweetman Sons Ltd is 5th Floor Riverside House 31 Cathedral Road Cardiff Cf11 9hb. . WILLIAMS, Ifor Llywelyn is a Secretary of the company. CLEARY, Paul is a Director of the company. WILLIAMS, Ifor Llywelyn is a Director of the company. Secretary BERRY, Stephen Richard has been resigned. Secretary JONES, Christopher Huw has been resigned. Secretary LLEWELLYN, Gainsley has been resigned. Secretary MACKERRAS, David Spencer has been resigned. Secretary MILLS, Stephen James has been resigned. Secretary SWEETMAN, Christopher James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Christopher Huw has been resigned. Director MACKERRAS, David Spencer has been resigned. Director MILLS, Stephen James has been resigned. Director SWEETMAN, Christopher James has been resigned. Director SWEETMAN, Roger has been resigned. Director WHILEY, Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
WILLIAMS, Ifor Llywelyn
Appointed Date: 29 August 2005
Director
CLEARY, Paul
Appointed Date: 29 August 2005
75 years old
Director
WILLIAMS, Ifor Llywelyn
Appointed Date: 29 August 2005
79 years old

Resigned Directors

Secretary
BERRY, Stephen Richard
Resigned: 01 September 2005
Appointed Date: 01 September 2005
Secretary
JONES, Christopher Huw
Resigned: 04 November 2003
Appointed Date: 26 March 2003
Secretary
LLEWELLYN, Gainsley
Resigned: 03 March 2004
Appointed Date: 04 November 2003
Secretary
MACKERRAS, David Spencer
Resigned: 25 March 2000
Appointed Date: 17 March 1995
Secretary
MILLS, Stephen James
Resigned: 29 August 2005
Appointed Date: 29 March 2004
Secretary
SWEETMAN, Christopher James
Resigned: 26 March 2003
Appointed Date: 25 March 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 March 1995
Appointed Date: 03 March 1995
Director
JONES, Christopher Huw
Resigned: 29 August 2005
Appointed Date: 26 March 2003
64 years old
Director
MACKERRAS, David Spencer
Resigned: 25 March 2000
Appointed Date: 17 March 1995
76 years old
Director
MILLS, Stephen James
Resigned: 29 August 2005
Appointed Date: 29 March 2004
75 years old
Director
SWEETMAN, Christopher James
Resigned: 26 March 2003
Appointed Date: 25 March 2000
50 years old
Director
SWEETMAN, Roger
Resigned: 26 March 2003
Appointed Date: 17 March 1995
84 years old
Director
WHILEY, Graham
Resigned: 31 August 2005
Appointed Date: 26 March 2003
66 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 March 1995
Appointed Date: 03 March 1995

J.L. SWEETMAN & SONS LTD Events

22 Mar 2007
Registered office changed on 22/03/07 from: bryngelli industrial estate hirwaun aberdare rhondda cynon taff CF44 9PT
15 Jan 2007
Appointment of an administrator
06 Jun 2006
Return made up to 25/02/06; full list of members
06 Jun 2006
Secretary resigned
25 May 2006
Total exemption small company accounts made up to 31 March 2005
...
... and 54 more events
06 Apr 1995
£ nc 1000/10000 17/03/95
06 Apr 1995
Director resigned;new director appointed
06 Apr 1995
Secretary resigned;new secretary appointed;new director appointed
06 Apr 1995
Registered office changed on 06/04/95 from: 1 mitchell lane bristol BS1 6BU
03 Mar 1995
Incorporation

J.L. SWEETMAN & SONS LTD Charges

1 October 1997
Fixed charge
Delivered: 2 October 1997
Status: Satisfied on 7 December 2000
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over : 1 x volkswagen corrado chassis…
28 July 1997
Guarantee and debenture
Delivered: 8 August 1997
Status: Satisfied on 19 August 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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