P A & J L STEPHENS LIMITED
CARDIFF PRONTO TRANSPORT LTD

Hellopages » Cardiff » Cardiff » CF24 5JW

Company number 02335499
Status Liquidation
Incorporation Date 16 January 1989
Company Type Private Limited Company
Address 1ST FLOOR NORTH ANCHOR COURT, KEEN ROAD, CARDIFF, CF24 5JW
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Declaration of solvency; Registered office address changed from Hethersett Tregarn Road Langstone Newport Gwent NP18 2JS to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 16 March 2017; Appointment of a voluntary liquidator. The most likely internet sites of P A & J L STEPHENS LIMITED are www.pajlstephens.co.uk, and www.p-a-j-l-stephens.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eleven months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cathays Rail Station is 1.1 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P A J L Stephens Limited is a Private Limited Company. The company registration number is 02335499. P A J L Stephens Limited has been working since 16 January 1989. The present status of the company is Liquidation. The registered address of P A J L Stephens Limited is 1st Floor North Anchor Court Keen Road Cardiff Cf24 5jw. . STEPHENS, Jennifer Lynne is a Secretary of the company. STEPHENS, Jennifer Lynne is a Director of the company. STEPHENS, Paul Anthony is a Director of the company. Secretary DAWES, Jennifer Lynne has been resigned. Secretary STEPHENS, Andrea Jane has been resigned. Director STEPHENS, Paul Anthony has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
STEPHENS, Jennifer Lynne
Appointed Date: 18 May 1993
Director
STEPHENS, Jennifer Lynne
Appointed Date: 07 November 1993
65 years old
Director
STEPHENS, Paul Anthony
Appointed Date: 18 May 1993
66 years old

Resigned Directors

Secretary
DAWES, Jennifer Lynne
Resigned: 18 May 1993
Appointed Date: 18 May 1993
Secretary
STEPHENS, Andrea Jane
Resigned: 18 May 1993
Director
STEPHENS, Paul Anthony
Resigned: 18 May 1993
66 years old

Persons With Significant Control

Mrs Jennifer Lynne Stephens
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Stephens
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

P A & J L STEPHENS LIMITED Events

30 Mar 2017
Declaration of solvency
16 Mar 2017
Registered office address changed from Hethersett Tregarn Road Langstone Newport Gwent NP18 2JS to 1st Floor North Anchor Court Keen Road Cardiff CF24 5JW on 16 March 2017
15 Mar 2017
Appointment of a voluntary liquidator
15 Mar 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-03
10 Jan 2017
Confirmation statement made on 28 November 2016 with updates
...
... and 82 more events
23 May 1989
Director resigned;new director appointed
04 May 1989
Secretary resigned
04 May 1989
Director resigned
26 Jan 1989
Secretary resigned
16 Jan 1989
Incorporation

P A & J L STEPHENS LIMITED Charges

6 January 2012
Charge over sub-hire agreements
Delivered: 9 January 2012
Status: Satisfied on 24 April 2015
Persons entitled: Lombard North Central PLC
Description: First fixed charge and assigns the secured property see…
30 May 2002
Asset sub-hire agreement
Delivered: 31 May 2002
Status: Satisfied on 24 April 2015
Persons entitled: Bank of Ireland Business Finance Limited
Description: All the company's right title and interest in sub-hire…
15 March 2000
Mortgage
Delivered: 21 March 2000
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings lying to the north of sir alfred…
19 August 1999
Mortgage deed
Delivered: 3 September 1999
Status: Satisfied on 9 January 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property - land on north side of sir alfred owen way…
30 April 1998
Mortgage deed
Delivered: 6 May 1998
Status: Satisfied on 9 January 2003
Persons entitled: Lloyds Bank PLC
Description: F/H unit C2 sir alfred owen way pontygwindy industrial…
24 January 1997
Master agreement
Delivered: 28 January 1997
Status: Satisfied on 24 April 2015
Persons entitled: Royscot Trust PLC for Itself and the Beneficiaries (As Defined)
Description: All the company's rights title and interest in the sub-hire…
14 April 1992
Single debenture
Delivered: 15 April 1992
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 1990
Debenture
Delivered: 26 April 1990
Status: Satisfied on 8 May 2015
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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