MC353 LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2GG

Company number 05481374
Status Active
Incorporation Date 15 June 2005
Company Type Private Limited Company
Address 56 CHARLES STREET, CARDIFF, CF10 2GG
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-07-28 GBP 2 ; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of MC353 LIMITED are www.mc353.co.uk, and www.mc353.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.6 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.Mc353 Limited is a Private Limited Company. The company registration number is 05481374. Mc353 Limited has been working since 15 June 2005. The present status of the company is Active. The registered address of Mc353 Limited is 56 Charles Street Cardiff Cf10 2gg. . DEVONALD, James David is a Secretary of the company. DEVONALD, James David is a Director of the company. EVANS, Aled Rhys is a Director of the company. Secretary ALLAWAY, Adrian has been resigned. Secretary BOND, Richard Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CALCATERRA, Richard James has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
DEVONALD, James David
Appointed Date: 09 October 2008
Director
DEVONALD, James David
Appointed Date: 12 September 2006
59 years old
Director
EVANS, Aled Rhys
Appointed Date: 12 September 2006
54 years old

Resigned Directors

Secretary
ALLAWAY, Adrian
Resigned: 12 January 2009
Appointed Date: 04 December 2007
Secretary
BOND, Richard Keith
Resigned: 04 December 2007
Appointed Date: 21 July 2005
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 July 2005
Appointed Date: 15 June 2005
Director
CALCATERRA, Richard James
Resigned: 30 November 2011
Appointed Date: 21 July 2005
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 July 2005
Appointed Date: 15 June 2005

MC353 LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 2
04 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Jun 2015
Director's details changed for Mr James David Devonald on 30 June 2015
30 Jun 2015
Secretary's details changed for Mr James David Devonald on 30 June 2015
...
... and 44 more events
12 Aug 2005
Secretary resigned
12 Aug 2005
Director resigned
12 Aug 2005
New secretary appointed
12 Aug 2005
New director appointed
15 Jun 2005
Incorporation

MC353 LIMITED Charges

15 September 2006
Legal charge
Delivered: 16 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H part ground floor and basement, ocean buildings, bute…
3 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on 46-50 oxford street, swansea t/nos. WA191446…
3 February 2006
Legal charge
Delivered: 16 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land on 46-50 oxford street, swansea t/no. WA171659.

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