M & M CARPENTRY LIMITED

Hellopages » Cardiff » Cardiff » CF14 3LX

Company number 04325315
Status Active
Incorporation Date 20 November 2001
Company Type Private Limited Company
Address 66 WHITCHURCH ROAD, CARDIFF, CF14 3LX
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption full accounts made up to 5 April 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of M & M CARPENTRY LIMITED are www.mmcarpentry.co.uk, and www.m-m-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. The distance to to Cardiff Queen Street Rail Station is 1.4 miles; to Cardiff Central Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.5 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.M M Carpentry Limited is a Private Limited Company. The company registration number is 04325315. M M Carpentry Limited has been working since 20 November 2001. The present status of the company is Active. The registered address of M M Carpentry Limited is 66 Whitchurch Road Cardiff Cf14 3lx. . HAMS, Michael is a Secretary of the company. HAMS, Michael is a Director of the company. STEPHENS, Mark is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
HAMS, Michael
Appointed Date: 20 November 2001
Director
HAMS, Michael
Appointed Date: 20 November 2001
59 years old
Director
STEPHENS, Mark
Appointed Date: 20 November 2001
64 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 20 November 2001
Appointed Date: 20 November 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 20 November 2001
Appointed Date: 20 November 2001

Persons With Significant Control

Mr Michael Hams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stephens
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M & M CARPENTRY LIMITED Events

05 Jan 2017
Total exemption full accounts made up to 5 April 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 5 April 2015
23 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
02 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 34 more events
26 Nov 2001
Director resigned
26 Nov 2001
New director appointed
26 Nov 2001
New secretary appointed;new director appointed
26 Nov 2001
Registered office changed on 26/11/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
20 Nov 2001
Incorporation

M & M CARPENTRY LIMITED Charges

28 September 2007
Deed of charge
Delivered: 4 October 2007
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: Plot 9 colwg y coed birchgrove swansea. Fixed charge over…
19 September 2006
Legal charge
Delivered: 26 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a plot 42 jersey quay princes margaret way…

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