PAUL BRAIN LANDSCAPES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 9HX

Company number 05016019
Status Active
Incorporation Date 15 January 2004
Company Type Private Limited Company
Address 24 HAVENWOOD DRIVE, THORNHILL, CARDIFF, CF14 9HX
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 1,000 . The most likely internet sites of PAUL BRAIN LANDSCAPES LIMITED are www.paulbrainlandscapes.co.uk, and www.paul-brain-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.6 miles; to Barry Docks Rail Station is 10 miles; to Barry Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Paul Brain Landscapes Limited is a Private Limited Company. The company registration number is 05016019. Paul Brain Landscapes Limited has been working since 15 January 2004. The present status of the company is Active. The registered address of Paul Brain Landscapes Limited is 24 Havenwood Drive Thornhill Cardiff Cf14 9hx. . BRIAN, Luke Paul is a Secretary of the company. BRAIN, Paul is a Director of the company. Secretary BRAIN, Kate Louise has been resigned. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director BRAIN, Kate Louise has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
BRIAN, Luke Paul
Appointed Date: 01 September 2010
Director
BRAIN, Paul
Appointed Date: 15 January 2004
58 years old

Resigned Directors

Secretary
BRAIN, Kate Louise
Resigned: 01 September 2010
Appointed Date: 15 January 2004
Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004
Director
BRAIN, Kate Louise
Resigned: 01 September 2010
Appointed Date: 15 January 2004
48 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 15 January 2004
Appointed Date: 15 January 2004

Persons With Significant Control

Mr Paul Brain
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

PAUL BRAIN LANDSCAPES LIMITED Events

25 Jan 2017
Confirmation statement made on 15 January 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 1,000
09 Dec 2015
Total exemption small company accounts made up to 30 June 2015
22 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 1,000
...
... and 32 more events
30 Jan 2004
New secretary appointed;new director appointed
30 Jan 2004
Registered office changed on 30/01/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
30 Jan 2004
Secretary resigned
30 Jan 2004
Director resigned
15 Jan 2004
Incorporation

PAUL BRAIN LANDSCAPES LIMITED Charges

9 August 2004
Debenture
Delivered: 11 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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