ONE ROYAL BUILDINGS LIMITED
CARDIFF BAY CARDIFF URBAN ENTERPRISE LIMITED

Hellopages » Cardiff » Cardiff » CF10 5AL

Company number 04927069
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address UNIT 5, WALES MILLENIUM CENTRE, CARDIFF BAY CARDIFF, SOUTH GLAMORGAN, CF10 5AL
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-11-14 GBP 100 . The most likely internet sites of ONE ROYAL BUILDINGS LIMITED are www.oneroyalbuildings.co.uk, and www.one-royal-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Cardiff Queen Street Rail Station is 1.2 miles; to Cathays Rail Station is 1.8 miles; to Barry Docks Rail Station is 6 miles; to Barry Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Royal Buildings Limited is a Private Limited Company. The company registration number is 04927069. One Royal Buildings Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of One Royal Buildings Limited is Unit 5 Wales Millenium Centre Cardiff Bay Cardiff South Glamorgan Cf10 5al. . KIRKPATRICK, Matthew is a Secretary of the company. DAVIES, Huw Gwyn is a Director of the company. KIRKPATRICK, Matthew is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director WILLIAMS, Rhodri Ogwen has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
KIRKPATRICK, Matthew
Appointed Date: 09 October 2003
Director
DAVIES, Huw Gwyn
Appointed Date: 09 October 2003
57 years old
Director
KIRKPATRICK, Matthew
Appointed Date: 09 October 2003
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Director
WILLIAMS, Rhodri Ogwen
Resigned: 07 July 2009
Appointed Date: 09 October 2003
57 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Matthew Kirkpatrick
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huw Gwyn Davies
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

ONE ROYAL BUILDINGS LIMITED Events

08 Nov 2016
Confirmation statement made on 9 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Nov 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
14 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
...
... and 37 more events
03 Nov 2003
Secretary resigned
03 Nov 2003
New secretary appointed;new director appointed
03 Nov 2003
New director appointed
03 Nov 2003
New director appointed
09 Oct 2003
Incorporation

ONE ROYAL BUILDINGS LIMITED Charges

18 August 2004
Debenture
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied on 29 July 2005
Persons entitled: Principality Building Society
Description: All that f/h property being queens bakery 1 royal buildings…
6 November 2003
Legal charge
Delivered: 14 November 2003
Status: Satisfied on 29 July 2005
Persons entitled: Principality Building Society
Description: All that l/h property on the ground floor and basement…

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