MOGINIE JAMES LIMITED
CARDIFF GATE BUSINESS PARK

Hellopages » Cardiff » Cardiff » CF23 8RP

Company number 04791190
Status Active
Incorporation Date 8 June 2003
Company Type Private Limited Company
Address FIRST FLOOR THORENS HOUSE, UNIT 3 BECK COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RP
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 534 ; Satisfaction of charge 2 in full; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of MOGINIE JAMES LIMITED are www.moginiejames.co.uk, and www.moginie-james.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Grangetown (Cardiff) Rail Station is 5.6 miles; to Barry Docks Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moginie James Limited is a Private Limited Company. The company registration number is 04791190. Moginie James Limited has been working since 08 June 2003. The present status of the company is Active. The registered address of Moginie James Limited is First Floor Thorens House Unit 3 Beck Court Cardiff Gate Business Park Cardiff Cf23 8rp. The company`s financial liabilities are £152k. It is £-121.44k against last year. The cash in hand is £0.62k. It is £-6k against last year. And the total assets are £560.68k, which is £84.27k against last year. JAMES, Nicholas is a Director of the company. NEWLING, Robyn Laura is a Director of the company. Secretary MOGINIE, Peter John has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director MOGINIE, Peter John has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Real estate agencies".


moginie james Key Finiance

LIABILITIES £152k
-45%
CASH £0.62k
-91%
TOTAL ASSETS £560.68k
+17%
All Financial Figures

Current Directors

Director
JAMES, Nicholas
Appointed Date: 08 June 2003
68 years old

Director
NEWLING, Robyn Laura
Appointed Date: 25 January 2016
43 years old

Resigned Directors

Secretary
MOGINIE, Peter John
Resigned: 01 April 2011
Appointed Date: 08 June 2003

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 June 2003
Appointed Date: 08 June 2003

Director
MOGINIE, Peter John
Resigned: 01 April 2011
Appointed Date: 08 June 2003
78 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 June 2003
Appointed Date: 08 June 2003

MOGINIE JAMES LIMITED Events

15 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 534

11 Jun 2016
Satisfaction of charge 2 in full
13 Apr 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

13 Apr 2016
Cancellation of shares. Statement of capital on 10 February 2016
  • GBP 507

13 Apr 2016
Purchase of own shares.
...
... and 73 more events
28 Jun 2003
New secretary appointed;new director appointed
28 Jun 2003
New director appointed
28 Jun 2003
Secretary resigned
28 Jun 2003
Director resigned
08 Jun 2003
Incorporation

MOGINIE JAMES LIMITED Charges

19 August 2011
Debenture
Delivered: 23 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 November 2008
Debenture
Delivered: 5 December 2008
Status: Satisfied on 11 June 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 May 2008
Mortgage debenture
Delivered: 7 May 2008
Status: Satisfied on 4 September 2009
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charge over the undertaking and all…