PJ & RP BEST LIMITED
CARDIFF

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Company number 04355019
Status Active
Incorporation Date 17 January 2002
Company Type Private Limited Company
Address 60-62 HOLMESDALE STREET, GRANGETOWN, CARDIFF, CF11 7HF
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes, 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of PJ & RP BEST LIMITED are www.pjrpbest.co.uk, and www.pj-rp-best.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Cardiff Queen Street Rail Station is 1.3 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 5.4 miles; to Barry Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pj Rp Best Limited is a Private Limited Company. The company registration number is 04355019. Pj Rp Best Limited has been working since 17 January 2002. The present status of the company is Active. The registered address of Pj Rp Best Limited is 60 62 Holmesdale Street Grangetown Cardiff Cf11 7hf. . BEST, Lindsey Erika is a Secretary of the company. BEST, Richard Paul is a Director of the company. Secretary BEST, Penelope Jane has been resigned. Nominee Secretary CLIVE MATHIAS (COMPANY SECRETARY) LIMITED has been resigned. Director BEST, Penelope Jane has been resigned. Director BEST, Philip John has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
BEST, Lindsey Erika
Appointed Date: 01 January 2008
Director
BEST, Richard Paul
Appointed Date: 17 January 2002
45 years old

Resigned Directors

Secretary
BEST, Penelope Jane
Resigned: 01 January 2008
Appointed Date: 17 January 2002
Nominee Secretary
CLIVE MATHIAS (COMPANY SECRETARY) LIMITED
Resigned: 17 January 2002
Appointed Date: 17 January 2002
Director
BEST, Penelope Jane
Resigned: 01 January 2008
Appointed Date: 17 January 2002
78 years old
Director
BEST, Philip John
Resigned: 30 September 2012
Appointed Date: 17 January 2002
79 years old

Persons With Significant Control

Mr Richard Paul Best
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lindsey Erika Best
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PJ & RP BEST LIMITED Events

19 Jan 2017
Confirmation statement made on 17 January 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Feb 2015
Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
...
... and 39 more events
25 Jan 2002
New director appointed
25 Jan 2002
Registered office changed on 25/01/02 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD
25 Jan 2002
Ad 17/01/02--------- £ si 1@1=1 £ ic 1/2
25 Jan 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Jan 2002
Incorporation

PJ & RP BEST LIMITED Charges

10 March 2002
Secured loan agreement
Delivered: 27 March 2002
Status: Outstanding
Persons entitled: Philip John Best & Penelope Jane Best
Description: A fixed charge over all the bakery and confectionery plant…

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