M.A.RAPPORT & CO.LIMITED.
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2TH

Company number 00180941
Status Active
Incorporation Date 5 April 1922
Company Type Private Limited Company
Address THE MARCOL SUITE IVOR HOUSE, BRIDGE STREET, CARDIFF, CF10 2TH
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 150,000 . The most likely internet sites of M.A.RAPPORT & CO.LIMITED. are www.marapport.co.uk, and www.m-a-rapport.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and three years and eight months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.6 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M A Rapport Co Limited is a Private Limited Company. The company registration number is 00180941. M A Rapport Co Limited has been working since 05 April 1922. The present status of the company is Active. The registered address of M A Rapport Co Limited is The Marcol Suite Ivor House Bridge Street Cardiff Cf10 2th. . RAPPORT, Derek Ivor is a Secretary of the company. RAPPORT, Derek Ivor is a Director of the company. RAPPORT, Lynda Sherryl is a Director of the company. RAPPORT, Matthew Adam is a Director of the company. RAPPORT, Oliver Edward Guy is a Director of the company. Secretary PADFIELD, Shirley Kathleen has been resigned. Secretary RAPPORT, Cecil Herbert has been resigned. Director RAPPORT, Anthony David has been resigned. Director RAPPORT, Audrey Rachel has been resigned. Director RAPPORT, Cecil Herbert has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
RAPPORT, Derek Ivor
Appointed Date: 14 January 1991
Director
RAPPORT, Derek Ivor

80 years old
Director
RAPPORT, Lynda Sherryl
Appointed Date: 12 March 2001
77 years old
Director
RAPPORT, Matthew Adam
Appointed Date: 08 June 2005
47 years old
Director
RAPPORT, Oliver Edward Guy
Appointed Date: 02 March 2006
44 years old

Resigned Directors

Secretary
PADFIELD, Shirley Kathleen
Resigned: 30 April 2011
Appointed Date: 20 October 1998
Secretary
RAPPORT, Cecil Herbert
Resigned: 24 December 1997
Director
RAPPORT, Anthony David
Resigned: 15 January 2011
95 years old
Director
RAPPORT, Audrey Rachel
Resigned: 26 January 2006
108 years old
Director
RAPPORT, Cecil Herbert
Resigned: 24 December 1997
110 years old

Persons With Significant Control

Mr Derek Ivor Rapport
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

M.A.RAPPORT & CO.LIMITED. Events

19 Jan 2017
Confirmation statement made on 14 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 January 2016
21 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 150,000
23 Jun 2015
Total exemption small company accounts made up to 31 January 2015
27 Feb 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 150,000
...
... and 66 more events
11 Feb 1988
Return made up to 14/01/88; full list of members
21 Aug 1987
Director resigned
09 Feb 1987
Full accounts made up to 31 January 1986
09 Feb 1987
Return made up to 14/01/87; full list of members
22 Dec 1950
Articles of association

M.A.RAPPORT & CO.LIMITED. Charges

8 August 2008
Debenture
Delivered: 9 August 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 April 1936
Debenture
Delivered: 14 April 1936
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Goodwill & plant.. Undertaking and all property and assets…

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