MAR-RAY ESTATES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 4NR

Company number 02594019
Status Active
Incorporation Date 21 March 1991
Company Type Private Limited Company
Address 144A CRWYS ROAD CARDIFF, 144A CRWYS ROAD, CARDIFF, CF24 4NR
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, 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 20 October 2016 with updates; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of MAR-RAY ESTATES LIMITED are www.marrayestates.co.uk, and www.mar-ray-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. The distance to to Cardiff Queen Street Rail Station is 1.1 miles; to Cardiff Central Rail Station is 1.4 miles; to Barry Docks Rail Station is 7.4 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mar Ray Estates Limited is a Private Limited Company. The company registration number is 02594019. Mar Ray Estates Limited has been working since 21 March 1991. The present status of the company is Active. The registered address of Mar Ray Estates Limited is 144a Crwys Road Cardiff 144a Crwys Road Cardiff Cf24 4nr. . REES, Jonathan Paul is a Secretary of the company. REES, Barbara is a Director of the company. REES, Jacqueline Alyson is a Director of the company. REES, Jonathan Paul is a Director of the company. Secretary MATHIAS, Valerie has been resigned. Secretary REES, Barbara has been resigned. Secretary REES, Jacqueline Alyson has been resigned. Secretary REES, Jonathan Paul has been resigned. Director MATHIAS, Clive Stanley has been resigned. Director REES, Julie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
REES, Jonathan Paul
Appointed Date: 01 October 2013
Director
REES, Barbara
Appointed Date: 31 March 2011
96 years old
Director
REES, Jacqueline Alyson
Appointed Date: 21 March 1991
65 years old
Director
REES, Jonathan Paul
Appointed Date: 21 March 1991
67 years old

Resigned Directors

Secretary
MATHIAS, Valerie
Resigned: 21 March 1991
Appointed Date: 21 March 1991
Secretary
REES, Barbara
Resigned: 30 September 2013
Appointed Date: 31 March 2011
Secretary
REES, Jacqueline Alyson
Resigned: 19 February 2004
Appointed Date: 21 March 1991
Secretary
REES, Jonathan Paul
Resigned: 31 March 2011
Appointed Date: 19 February 2004
Director
MATHIAS, Clive Stanley
Resigned: 21 March 1991
Appointed Date: 21 March 1991
86 years old
Director
REES, Julie
Resigned: 19 October 2012
Appointed Date: 23 February 2004
62 years old

Persons With Significant Control

Miss Jacqueline Alyson Rees
Notified on: 1 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jonathan Paul Rees
Notified on: 1 August 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAR-RAY ESTATES LIMITED Events

16 Jan 2017
Total exemption full accounts made up to 31 March 2016
01 Nov 2016
Confirmation statement made on 20 October 2016 with updates
06 Jan 2016
Total exemption full accounts made up to 31 March 2015
23 Oct 2015
Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
16 Jan 2015
Total exemption full accounts made up to 5 April 2014
...
... and 88 more events
07 Jun 1991
Secretary resigned;new director appointed
07 Jun 1991
Ad 21/03/91--------- £ si 98@1=98 £ ic 2/100
07 Jun 1991
Accounting reference date notified as 31/03
11 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
21 Mar 1991
Incorporation

MAR-RAY ESTATES LIMITED Charges

12 June 2007
Legal charge
Delivered: 15 June 2007
Status: Satisfied on 22 January 2008
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 1 pen y bryn way, gabalfa, cardiff.
18 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 17 malefant street cathays cardiff.
12 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 16 australia road cardiff.
12 March 2004
Legal charge
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property k/a 54 rhys street trealaw.
15 July 2002
Guarantee & debenture
Delivered: 22 July 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 January 2002
Legal charge
Delivered: 12 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h / l/h property k/a 12 arthur street roath…
13 November 2001
Legal charge
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 93 kenry st,tonpandy,rhondda cynon taff; t/no cym 18189.
13 November 2001
Legal charge
Delivered: 22 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 31 edmondstown road edmondstown tonypandy rhondda cynon…
24 October 2001
Legal charge
Delivered: 5 November 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 51 hendrecafn road penygraig rhondda cynon taff…
2 July 2001
Legal charge
Delivered: 9 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 136 primrose street,tonypandy,rhondda cynon taff. T/n:…
5 July 1999
Legal charge
Delivered: 9 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 124 crwys road cathays cardiff in the county of cardiff.
30 November 1998
Legal charge
Delivered: 9 December 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 115 dunraven street tonypandy rhondda cynon taff-WA320760.
4 April 1996
Legal charge
Delivered: 16 April 1996
Status: Satisfied on 18 August 1999
Persons entitled: Barclays Bank PLC
Description: 148 crwys road cathays cardiff south glamorgan…
4 April 1996
Legal charge
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 146 crwys road cathays cardiff south glamorgan t/no…
4 April 1996
Legal charge
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 144 crwys road cathays cardiff south glamorgan t/no. Wa…
28 June 1993
Legal charge
Delivered: 15 July 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 103 dunraven street, tonypandy, mid glamorgan. T/n-WA677820.

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