LOWE BROS. (CARDIFF) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF23 7HR

Company number 00630785
Status Active
Incorporation Date 19 June 1959
Company Type Private Limited Company
Address 27 AZALEA CLOSE, CARDIFF, CF23 7HR
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LOWE BROS. (CARDIFF) LIMITED are www.lowebroscardiff.co.uk, and www.lowe-bros-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and four months. The distance to to Cardiff Queen Street Rail Station is 3 miles; to Cardiff Central Rail Station is 3.4 miles; to Barry Docks Rail Station is 9.5 miles; to Barry Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lowe Bros Cardiff Limited is a Private Limited Company. The company registration number is 00630785. Lowe Bros Cardiff Limited has been working since 19 June 1959. The present status of the company is Active. The registered address of Lowe Bros Cardiff Limited is 27 Azalea Close Cardiff Cf23 7hr. . SANSOM, David John is a Secretary of the company. CHEETHAM, David Paul is a Director of the company. SANSOM, David John is a Director of the company. Secretary SANSOM, Barbara Ann has been resigned. Director CHEETHAM, Albert David has been resigned. Director CHEETHAM, Olwen Catherine has been resigned. Director SANSOM, Barbara Ann has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Secretary
SANSOM, David John
Appointed Date: 05 January 1998

Director
CHEETHAM, David Paul

63 years old

Director
SANSOM, David John

67 years old

Resigned Directors

Secretary
SANSOM, Barbara Ann
Resigned: 31 December 1997

Director
CHEETHAM, Albert David
Resigned: 31 December 1997
87 years old

Director
CHEETHAM, Olwen Catherine
Resigned: 31 December 1997
85 years old

Director
SANSOM, Barbara Ann
Resigned: 31 December 1997
92 years old

Persons With Significant Control

Mr David Paul Cheetham
Notified on: 1 November 2016
63 years old
Nature of control: Has significant influence or control

LOWE BROS. (CARDIFF) LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Nov 2016
Confirmation statement made on 14 November 2016 with updates
10 Mar 2016
Total exemption small company accounts made up to 30 June 2015
18 Jan 2016
Satisfaction of charge 6 in full
18 Jan 2016
Satisfaction of charge 4 in full
...
... and 79 more events
06 Mar 1987
New director appointed

10 Feb 1987
Return made up to 18/12/86; full list of members

09 Jan 1975
Particulars of mortgage/charge
19 Mar 1973
Particulars of mortgage/charge
25 Aug 1972
Particulars of mortgage/charge

LOWE BROS. (CARDIFF) LIMITED Charges

14 July 2005
All assets debenture
Delivered: 19 July 2005
Status: Satisfied on 18 January 2016
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
11 August 1998
Fixed charge
Delivered: 12 August 1998
Status: Satisfied on 22 August 2003
Persons entitled: Lloyds Bowmaker Limited
Description: A first fixed charge over: 1 x baumer model linea europea…
11 February 1998
Debenture deed
Delivered: 14 February 1998
Status: Satisfied on 18 January 2016
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
6 January 1975
Further charge
Delivered: 9 January 1975
Status: Satisfied on 22 August 2003
Persons entitled: Norwich General Trust LTD.
Description: Industrial premises at heol trelai cardiff.
13 March 1973
Legal charge and mortgage
Delivered: 19 March 1973
Status: Satisfied on 22 August 2003
Persons entitled: The Parcels & General Assurance Association
Description: Freehold land and premises at heol trelai, caerau, cardiff.
24 August 1972
Single debenture
Delivered: 25 August 1972
Status: Satisfied on 18 January 2016
Persons entitled: Lloyds Bank PLC
Description: Undertaking and goodwill and all property and and assets…