K & W DEVELOPMENTS LIMITED
CARDIFF PRINTLAB LIMITED

Hellopages » Cardiff » Cardiff » CF14 4UH

Company number 03695736
Status Active
Incorporation Date 15 January 1999
Company Type Private Limited Company
Address CRESWELL HOUSE, FIELD WAY, CARDIFF, SOUTH GLAMORGAN, CF14 4UH
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-25 GBP 120 . The most likely internet sites of K & W DEVELOPMENTS LIMITED are www.kwdevelopments.co.uk, and www.k-w-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Cardiff Queen Street Rail Station is 2.9 miles; to Cardiff Central Rail Station is 3.2 miles; to Barry Docks Rail Station is 8.7 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.K W Developments Limited is a Private Limited Company. The company registration number is 03695736. K W Developments Limited has been working since 15 January 1999. The present status of the company is Active. The registered address of K W Developments Limited is Creswell House Field Way Cardiff South Glamorgan Cf14 4uh. . LEACH, Huw Mostyn is a Secretary of the company. LEACH, Guy Owen is a Director of the company. LEACH, Huw Mostyn is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LEACH, Huw Mostyn
Appointed Date: 11 March 1999

Director
LEACH, Guy Owen
Appointed Date: 11 March 1999
68 years old

Director
LEACH, Huw Mostyn
Appointed Date: 11 March 1999
62 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 March 1999
Appointed Date: 15 January 1999

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 March 1999
Appointed Date: 15 January 1999

Persons With Significant Control

Knox And Wells Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

K & W DEVELOPMENTS LIMITED Events

18 Jan 2017
Confirmation statement made on 15 January 2017 with updates
15 Jul 2016
Full accounts made up to 31 December 2015
25 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 120

12 Aug 2015
Full accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 120

...
... and 68 more events
16 Apr 1999
New director appointed
16 Apr 1999
Director resigned
16 Apr 1999
Secretary resigned
10 Mar 1999
Company name changed printlab LIMITED\certificate issued on 11/03/99
15 Jan 1999
Incorporation

K & W DEVELOPMENTS LIMITED Charges

1 March 2010
Legal charge
Delivered: 4 March 2010
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property being oceana nightclub, greyfriars road…
16 October 2008
Legal charge
Delivered: 22 October 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land at pensarn llangunnor carmarthen,land…
13 May 2008
Legal charge
Delivered: 16 May 2008
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 160A cardiff road, newport t/no…
1 October 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property being land and buildings k/a llansamlet…
23 March 2007
Legal charge
Delivered: 27 March 2007
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: L/H property k/a samlet shopping centresamlet road…
16 March 2007
Legal charge
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H property being grosvenor house (formerly tiberius…
15 September 2006
Legal charge
Delivered: 19 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at stephens way pensarn carmarthenshire.
10 August 2006
Guarantee & debenture
Delivered: 25 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 June 2006
Legal charge
Delivered: 13 June 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former buckley brewery site, llanelli.
31 January 2006
Legal charge
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a samlet shopping centre swansea t/no…
6 December 2004
Legal charge
Delivered: 8 December 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Former comet premises maesglas retail park maesgals road…
3 December 2004
Legal charge
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Principality Building Society
Description: L/H property k/a booker cash & carry unit hadfield road…
25 May 2004
Legal charge
Delivered: 29 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property known as or being land and buildings at parc…
10 October 2003
Legal charge
Delivered: 16 October 2003
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/Hold property being 124-132 (evens) high st,blackwood;…
31 July 2003
Legal charge
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property known as grosvenor club casino…
23 July 2003
Legal charge
Delivered: 26 July 2003
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 156-160A cardiff road, newport,…
17 September 2002
Legal charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a 83/84 st mary street cardiff t/no…
17 September 2002
Legal charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: The f/h property k/a land on the west side of ipswich road…
17 September 2002
Legal charge
Delivered: 26 September 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a castle view service station piccadilly…
23 March 2001
Legal charge
Delivered: 29 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 160A cardiff road newport t/n WA190181.
8 March 2001
Legal charge
Delivered: 14 March 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H castle view petrol filling station, picadilly square…
8 January 2001
Legal charge
Delivered: 12 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land at llangynnor carmarthenshire title number wa…
17 October 2000
Legal charge
Delivered: 26 October 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a former station building aberystwyth…
1 September 2000
Legal charge
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 38/84 st mary street cardiff t/n WA953907.
28 June 2000
Legal charge
Delivered: 29 June 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 160 cardiff road newport t/n WA330710 and…
21 March 2000
Legal charge
Delivered: 24 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a gwent service station cardiff road newport…
17 March 2000
Legal charge
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 12 and 13 high street cardigan t/n-WA930813.
23 November 1999
Legal mortgage
Delivered: 26 November 1999
Status: Satisfied on 22 May 2002
Persons entitled: Hsbc Bank PLC
Description: Spear & jackson building ipswich road cardiff. With the…
11 October 1999
Legal charge
Delivered: 19 October 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 57 and 58 high street merthyr tydfil county of merthyr…
25 August 1999
Legal charge
Delivered: 1 September 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 28 bridge street haverfordwest…
14 April 1999
Legal charge
Delivered: 20 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 9-10 king street carmarthen carmarthenshire.
8 April 1999
Debenture
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…