JOHN PRYKE & PARTNERS LTD.
CARDIFF POINTGUARD LIMITED

Hellopages » Cardiff » Cardiff » CF11 9LJ

Company number 01906814
Status Active
Incorporation Date 19 April 1985
Company Type Private Limited Company
Address 3RD FLOOR 14, CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 596.3 . The most likely internet sites of JOHN PRYKE & PARTNERS LTD. are www.johnprykepartners.co.uk, and www.john-pryke-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty 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.John Pryke Partners Ltd is a Private Limited Company. The company registration number is 01906814. John Pryke Partners Ltd has been working since 19 April 1985. The present status of the company is Active. The registered address of John Pryke Partners Ltd is 3rd Floor 14 Cathedral Road Cardiff Cf11 9lj. . O'BRIEN, Sarah is a Secretary of the company. O'BRIEN, Michael Joseph is a Director of the company. Secretary GRANT, Melvyn has been resigned. Secretary PRYKE, John Fordham Speaight has been resigned. Director CALLAGHAN, David has been resigned. Director GRANT, Melvyn has been resigned. Director O'BRIEN, Tom has been resigned. Director PARK, John Henry has been resigned. Director PRYKE, John Fordham Speaight has been resigned. Director SKILTON, Eric John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
O'BRIEN, Sarah
Appointed Date: 01 June 2012

Director
O'BRIEN, Michael Joseph
Appointed Date: 01 June 2012
70 years old

Resigned Directors

Secretary
GRANT, Melvyn
Resigned: 01 June 2012
Appointed Date: 04 June 1996

Secretary
PRYKE, John Fordham Speaight
Resigned: 04 June 1996

Director
CALLAGHAN, David
Resigned: 28 February 2016
Appointed Date: 01 June 2012
52 years old

Director
GRANT, Melvyn
Resigned: 30 August 2013
85 years old

Director
O'BRIEN, Tom
Resigned: 28 February 2016
Appointed Date: 01 June 2012
41 years old

Director
PARK, John Henry
Resigned: 31 March 2015
Appointed Date: 25 February 2003
77 years old

Director
PRYKE, John Fordham Speaight
Resigned: 04 June 1996

Director
SKILTON, Eric John
Resigned: 30 April 2014
75 years old

Persons With Significant Control

Mr Michael Joseph O'Brien
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

JOHN PRYKE & PARTNERS LTD. Events

06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
08 Sep 2016
Accounts for a dormant company made up to 30 April 2016
01 Mar 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 596.3

01 Mar 2016
Termination of appointment of Tom O'brien as a director on 28 February 2016
01 Mar 2016
Termination of appointment of David Callaghan as a director on 28 February 2016
...
... and 90 more events
18 Sep 1987
Return made up to 21/11/86; full list of members
13 Jul 1987
Registered office changed on 13/07/87 from: 6 long lane london EC1A 9DP
15 May 1987
Full accounts made up to 29 March 1986
18 Nov 1986
Particulars of mortgage/charge
19 Apr 1985
Incorporation

JOHN PRYKE & PARTNERS LTD. Charges

23 April 2015
Charge code 0190 6814 0004
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
24 October 2013
Charge code 0190 6814 0003
Delivered: 25 October 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
1 June 2012
Debenture
Delivered: 8 June 2012
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
12 November 1986
Debenture
Delivered: 18 November 1986
Status: Satisfied on 11 May 2012
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…