PATHURBAN LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 3DD

Company number 01852777
Status Active
Incorporation Date 4 October 1984
Company Type Private Limited Company
Address 22 ST. ANDREWS CRESCENT, CARDIFF, CF10 3DD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-17 GBP 1,000 . The most likely internet sites of PATHURBAN LIMITED are www.pathurban.co.uk, and www.pathurban.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and twelve months. The distance to to Cathays Rail Station is 0.3 miles; to Cardiff Central Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.9 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.Pathurban Limited is a Private Limited Company. The company registration number is 01852777. Pathurban Limited has been working since 04 October 1984. The present status of the company is Active. The registered address of Pathurban Limited is 22 St Andrews Crescent Cardiff Cf10 3dd. . THOMAS, Christopher William Ansel is a Secretary of the company. THOMAS, Christopher William Ansel is a Director of the company. THOMAS, Louise Elana, Dr is a Director of the company. Secretary THOMAS, Mary Agness has been resigned. Director BAYNTON, Kenneth Henry has been resigned. Director BAYNTON, Mary Elizabeth has been resigned. Director THOMAS, Mary Agness has been resigned. Director THOMAS, William Lynn John has been resigned. Director THOMAS, William Lynn John has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
THOMAS, Christopher William Ansel
Appointed Date: 30 December 2005

Director
THOMAS, Christopher William Ansel
Appointed Date: 03 April 1998
52 years old

Director
THOMAS, Louise Elana, Dr
Appointed Date: 01 January 2006
54 years old

Resigned Directors

Secretary
THOMAS, Mary Agness
Resigned: 30 December 2005

Director
BAYNTON, Kenneth Henry
Resigned: 10 May 2004
99 years old

Director
BAYNTON, Mary Elizabeth
Resigned: 10 May 2004
97 years old

Director
THOMAS, Mary Agness
Resigned: 30 December 2005
88 years old

Director
THOMAS, William Lynn John
Resigned: 25 January 2006
Appointed Date: 30 December 2005
85 years old

Director
THOMAS, William Lynn John
Resigned: 03 April 1998
85 years old

Persons With Significant Control

Mr Chirstopher William Ansel Thomas
Notified on: 1 July 2016
52 years old
Nature of control: Has significant influence or control

PATHURBAN LIMITED Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Oct 2016
Total exemption full accounts made up to 31 December 2015
17 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-17
  • GBP 1,000

03 Oct 2015
Total exemption full accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1,000

...
... and 88 more events
04 May 1988
Full accounts made up to 31 December 1986

04 May 1988
Return made up to 31/12/87; full list of members

10 Sep 1987
New director appointed

17 Dec 1986
Accounts for a dormant company made up to 31 December 1985

17 Dec 1986
Return made up to 10/12/86; full list of members

PATHURBAN LIMITED Charges

19 August 2004
Legal charge
Delivered: 20 August 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Merthyr house james street, cardiff. By way of fixed charge…
17 March 1992
Fixed and floating charge
Delivered: 20 March 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 February 1990
Legal charge
Delivered: 8 February 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land k/as merthyr house james street cardiff.

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