Company number 03978227
Status Active
Incorporation Date 20 April 2000
Company Type Private Limited Company
Address 252 COWBRIDGE ROAD EAST, CARDIFF, SOUTH GLAMORGAN, CF5 1GZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 100
; Satisfaction of charge 039782270036 in full. The most likely internet sites of LLANDAFF DEVELOPMENTS LIMITED are www.llandaffdevelopments.co.uk, and www.llandaff-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. Llandaff Developments Limited is a Private Limited Company.
The company registration number is 03978227. Llandaff Developments Limited has been working since 20 April 2000.
The present status of the company is Active. The registered address of Llandaff Developments Limited is 252 Cowbridge Road East Cardiff South Glamorgan Cf5 1gz. . MCALOON, Brendon Mark is a Secretary of the company. HOLMES, Terence David is a Director of the company. MCALOON, Brendon Mark is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 20 April 2000
Appointed Date: 20 April 2000
LLANDAFF DEVELOPMENTS LIMITED Events
6 January 2016
Charge code 0397 8227 0037
Delivered: 14 January 2016
Status: Outstanding
Persons entitled: Security Trustee Services Limited (Co.Regn.No 08492303)
Description: The freehold land known as the land between 3 and 5 the…
9 February 2015
Charge code 0397 8227 0036
Delivered: 25 February 2015
Status: Satisfied
on 11 February 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 3-5 the avenue llandaff cardiff and 1-4 leckwith mews…
9 February 2015
Charge code 0397 8227 0035
Delivered: 13 February 2015
Status: Outstanding
Persons entitled: Richard James
Morgan Lloyd Trustees Limited
Description: F/H property between 3-5 being part of the land on the west…
9 February 2015
Charge code 0397 8227 0034
Delivered: 13 February 2015
Status: Satisfied
on 11 February 2016
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Contains fixed charge…
13 May 2014
Charge code 0397 8227 0033
Delivered: 21 May 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
18 March 2013
Memorandum of security over cash deposits
Delivered: 20 March 2013
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of first fixed charge the deposit being £100,000 and…
9 December 2011
Deed of legal mortgage
Delivered: 13 December 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 12 fairleigh road pontcanna cardiff all plant and machinery…
15 December 2010
Legal mortgage
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 2 duffryn crescent llanharan pontyclun all plant and…
23 September 2010
Legal mortgage
Delivered: 25 September 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60 kings road cardiff and all plant and machinery owned by…
13 August 2010
Legal mortgage
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The railway inn, fairwater, cardiff all plant and machinery…
17 August 2009
Legal mortgage
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Full title gurantee on the property known as land on the…
17 August 2009
Charge
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: With full title gurantee as security for the repayment of…
23 April 2009
Deed of legal mortgage
Delivered: 29 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property land on the north side of 23 walton place cardiff…
30 March 2007
Legal mortgage
Delivered: 2 April 2007
Status: Satisfied
on 30 August 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 14 greenland crescent fairwater cardiff and garage t/no…
15 December 2006
Deed of legal mortgage
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H land at vachell road, ely, cardiff t/n CYM286112.
15 December 2006
Charge over credit balance
Delivered: 3 January 2007
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: £25,000.00 deposit and all other sums standing to the…
8 July 2005
Legal mortgage
Delivered: 26 July 2005
Status: Satisfied
on 7 March 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Ground floor flat 14 conway road cardiff.
8 December 2004
Legal mortgage
Delivered: 10 December 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 32 pentwyn isaf energlyn caerphilly.
12 November 2004
Legal mortgage
Delivered: 17 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Basement flat 14 conway road pontcanna cardiff.
22 October 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property k/a 84 leckwith avenue, cardiff t/no…
22 October 2004
Legal mortgage
Delivered: 5 November 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The f/h property k/a land at leckwith avenue, cardiff and…
5 August 2004
Mortgage
Delivered: 25 August 2004
Status: Satisfied
on 7 March 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H property k/a land and buildings 190 cathedral road…
5 August 2004
Mortgage
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property at 16 conway road cardiff all buildings and…
5 August 2004
Debenture
Delivered: 25 August 2004
Status: Satisfied
on 7 March 2014
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 16 conway road and 190 cathedral road cardiff all buildings…
9 March 2004
Legal charge
Delivered: 26 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All that property k/a plot 32 pentwyn isaf energlyn park…
25 October 2002
Legal charge
Delivered: 30 October 2002
Status: Satisfied
on 7 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 16 conway road, cardiff. And all buildings…
14 October 2002
Charge on deposit
Delivered: 16 October 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The deposit being stg £25,000 and all entitlements to…
26 September 2001
Legal charge
Delivered: 6 October 2001
Status: Satisfied
on 7 March 2014
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Freehold property k/a 190 cathedral road cardiff.
29 August 2001
Legal charge
Delivered: 12 September 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/Hold - 27 thompson ave,victoria park,cardiff.
29 May 2001
Legal charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property k/a 152 cathedral road cardiff. And all…
12 March 2001
Legal charge
Delivered: 17 March 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 30 palace avenue llandaff cardiff. And all buildings…
2 February 2001
Legal charge
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Property k/a 26 palace road llandaff cardiff.
21 September 2000
Legal charge
Delivered: 27 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: 208 cathedral road cardiff.
5 May 2000
Legal charge
Delivered: 9 May 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Plot 5 pentwyn isaf rise,energlyn,caerphilly.