P. AND R. SERVICES (1983) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 3HX

Company number 01749942
Status Active
Incorporation Date 5 September 1983
Company Type Private Limited Company
Address 114 APPLEDORE ROAD, MYNACHDY, CARDIFF, CF14 3HX
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 seventy-nine events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 10,150 . The most likely internet sites of P. AND R. SERVICES (1983) LIMITED are www.pandrservices1983.co.uk, and www.p-and-r-services-1983.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and three months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cardiff Central Rail Station is 2.3 miles; to Barry Docks Rail Station is 7.4 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P and R Services 1983 Limited is a Private Limited Company. The company registration number is 01749942. P and R Services 1983 Limited has been working since 05 September 1983. The present status of the company is Active. The registered address of P and R Services 1983 Limited is 114 Appledore Road Mynachdy Cardiff Cf14 3hx. . ATTWELL, Gillian Lesley is a Secretary of the company. ATTWELL, Gillian Lesley is a Director of the company. ATTWELL, Robin Clive is a Director of the company. COOMBS, Sarah Elizabeth is a Director of the company. Secretary ATTWELL, Robin Clive has been resigned. Director ATTWELL, Paul Robert has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATTWELL, Gillian Lesley
Appointed Date: 09 May 1994

Director
ATTWELL, Gillian Lesley
Appointed Date: 09 May 1994
82 years old

Director
ATTWELL, Robin Clive

74 years old

Director
COOMBS, Sarah Elizabeth
Appointed Date: 01 October 2009
44 years old

Resigned Directors

Secretary
ATTWELL, Robin Clive
Resigned: 09 May 1994

Director
ATTWELL, Paul Robert
Resigned: 03 May 1994
78 years old

Persons With Significant Control

Mr Robin Clive Attwell
Notified on: 1 July 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Gillian Lesley Attwell
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

P. AND R. SERVICES (1983) LIMITED Events

11 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 10,150

28 Apr 2015
Total exemption small company accounts made up to 31 December 2014
30 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 10,150

...
... and 69 more events
31 Jul 1987
Full accounts made up to 31 December 1986

31 Jul 1987
Return made up to 15/06/87; full list of members

15 Jun 1987
Registered office changed on 15/06/87 from: unit 19 B.R.S. yard south clive street grangetown cardiff

18 Feb 1987
Full accounts made up to 31 December 1985

18 Feb 1987
Return made up to 24/11/86; full list of members

P. AND R. SERVICES (1983) LIMITED Charges

4 May 2004
Legal charge
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Peninsula Finance PLC
Description: Unit 9 lyon close, penarth close west, cardiff t/no…
8 March 1990
Legal charge
Delivered: 22 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 9 lyon close penarth road cardiff south glam. Title no…
8 March 1990
Legal charge
Delivered: 22 March 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 10 lyon close penarth rd cardiff south glam. Title no…
10 March 1988
Mortgage
Delivered: 25 March 1988
Status: Outstanding
Persons entitled: Eagle Star Insurance Company LTD
Description: Unit 9 penarth road west cardiff unit 10 lyon close cardiff.
13 August 1985
Debenture
Delivered: 19 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (See doc M11). Fixed and floating charges over the…