MARINE CENTRE (CARDIFF) LIMITED
CARDIFF

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Company number 01045401
Status Active
Incorporation Date 9 March 1972
Company Type Private Limited Company
Address BROADWAY HOUSE BROADWAY HOUSE,, BROADWAY, CARDIFF, SOUTH WALES, CF24 1PU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 010454010003 in full; Registration of charge 010454010004, created on 4 November 2016. The most likely internet sites of MARINE CENTRE (CARDIFF) LIMITED are www.marinecentrecardiff.co.uk, and www.marine-centre-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and nine months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.2 miles; to Barry Docks Rail Station is 7.3 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.Marine Centre Cardiff Limited is a Private Limited Company. The company registration number is 01045401. Marine Centre Cardiff Limited has been working since 09 March 1972. The present status of the company is Active. The registered address of Marine Centre Cardiff Limited is Broadway House Broadway House Broadway Cardiff South Wales Cf24 1pu. . CRAIG, Joseph Andrew is a Director of the company. Secretary CRAIG, Joseph Dewar has been resigned. Secretary HILL, Vanessa has been resigned. Director CRAIG, John has been resigned. Director CRAIG, Joseph Dewar has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CRAIG, Joseph Andrew
Appointed Date: 09 March 2007
47 years old

Resigned Directors

Secretary
CRAIG, Joseph Dewar
Resigned: 01 May 2007
Secretary
HILL, Vanessa
Resigned: 16 June 2014
Appointed Date: 24 May 2007
Director
CRAIG, John
Resigned: 09 March 2007
89 years old
Director
CRAIG, Joseph Dewar
Resigned: 01 May 2007
83 years old

Persons With Significant Control

Mr Joseph Andrew Craig
Notified on: 31 July 2016
47 years old
Nature of control: Ownership of shares – 75% or more

MARINE CENTRE (CARDIFF) LIMITED Events

06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Satisfaction of charge 010454010003 in full
07 Nov 2016
Registration of charge 010454010004, created on 4 November 2016
04 Nov 2016
Satisfaction of charge 2 in full
16 Sep 2016
Confirmation statement made on 28 August 2016 with updates
...
... and 97 more events
01 Mar 1988
Return made up to 31/12/84; full list of members
31 Oct 1987
First gazette
30 Jan 1987
Accounts for a small company made up to 31 March 1985
30 Jan 1987
Accounts for a small company made up to 31 March 1984
09 Mar 1972
Certificate of incorporation

MARINE CENTRE (CARDIFF) LIMITED Charges

4 November 2016
Charge code 0104 5401 0004
Delivered: 7 November 2016
Status: Outstanding
Persons entitled: Lowry Capital Limited
Description: 111-112 clifton street, cardiff t/no CYM355393…
9 November 2015
Charge code 0104 5401 0003
Delivered: 26 November 2015
Status: Satisfied on 12 December 2016
Persons entitled: Lowry Capital Limited
Description: 111-112 clifton street cardiff t/no CYM355393…
21 June 2007
Legal charge
Delivered: 27 June 2007
Status: Satisfied on 4 November 2016
Persons entitled: Commercial First Business Limited
Description: F/H 111-112 clifton street cardiff south glamorgan all…
6 July 1973
Legal charge
Delivered: 27 July 1973
Status: Satisfied on 3 July 2007
Persons entitled: Barclays Bank LTD
Description: 111 & 112 clifton street cardiff, glam.

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