PMG (LECKWITH) LIMITED
CARDIFF MANDACO 466 LIMITED

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Company number 05632999
Status Active
Incorporation Date 23 November 2005
Company Type Private Limited Company
Address 2A OAK TREE COURT, MULBERRY DRIVE CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RS
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 fifty-seven events have happened. The last three records are Confirmation statement made on 23 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Registration of charge 056329990007, created on 29 January 2016. The most likely internet sites of PMG (LECKWITH) LIMITED are www.pmgleckwith.co.uk, and www.pmg-leckwith.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Cardiff Queen Street Rail Station is 4.3 miles; to Cardiff Central Rail Station is 4.8 miles; to Barry Docks Rail Station is 11 miles; to Barry Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pmg Leckwith Limited is a Private Limited Company. The company registration number is 05632999. Pmg Leckwith Limited has been working since 23 November 2005. The present status of the company is Active. The registered address of Pmg Leckwith Limited is 2a Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff Cf23 8rs. . GUY, Paul Meyrick is a Secretary of the company. CRANE, Richard John is a Director of the company. GUY, Paul Meyrick is a Director of the company. GUY, Rosemary Ann is a Director of the company. HALL, Michael Robert is a Director of the company. Secretary ACUITY SECRETARIES LIMITED has been resigned. Director HALL, Clair Deborah has been resigned. Director M AND A NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
GUY, Paul Meyrick
Appointed Date: 15 March 2006
Director
CRANE, Richard John
Appointed Date: 18 November 2010
64 years old
Director
GUY, Paul Meyrick
Appointed Date: 15 March 2006
71 years old
Director
GUY, Rosemary Ann
Appointed Date: 18 November 2010
67 years old
Director
HALL, Michael Robert
Appointed Date: 15 March 2006
60 years old

Resigned Directors

Secretary
ACUITY SECRETARIES LIMITED
Resigned: 15 March 2006
Appointed Date: 23 November 2005
Director
HALL, Clair Deborah
Resigned: 31 March 2014
Appointed Date: 18 November 2010
57 years old
Director
M AND A NOMINEES LIMITED
Resigned: 15 March 2006
Appointed Date: 23 November 2005

PMG (LECKWITH) LIMITED Events

06 Jan 2017
Confirmation statement made on 23 November 2016 with updates
13 Oct 2016
Total exemption full accounts made up to 31 December 2015
09 Feb 2016
Registration of charge 056329990007, created on 29 January 2016
11 Jan 2016
Annual return made up to 23 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 400
11 Jan 2016
Director's details changed for Mr Paul Meyrick Guy on 13 December 2013
...
... and 47 more events
19 Apr 2006
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
19 Apr 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006
Company name changed mandaco 466 LIMITED\certificate issued on 28/02/06
23 Nov 2005
Incorporation

PMG (LECKWITH) LIMITED Charges

29 January 2016
Charge code 0563 2999 0007
Delivered: 9 February 2016
Status: Outstanding
Persons entitled: Principality Building Society
Description: The freehold property known as land and buildings on the…
2 October 2015
Charge code 0563 2999 0006
Delivered: 13 October 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: The freehold property known as 475 newport road, cardiff…
18 December 2014
Charge code 0563 2999 0005
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H land at heol erwin and thornhill garage cardiff t/no…
18 December 2014
Charge code 0563 2999 0004
Delivered: 5 January 2015
Status: Outstanding
Persons entitled: Principality Building Society
Description: F/H unit 2A oaktree court cardiff age business park cardiff…
18 December 2014
Charge code 0563 2999 0003
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Principality Building Society
Description: Contains floating charge…
16 November 2011
Legal charge over shares
Delivered: 24 November 2011
Status: Satisfied on 15 September 2015
Persons entitled: Abbey National Treasurye Services PLC
Description: Shares. Leckwith (general partner) limited england and…
16 November 2011
A charge over partnership interests
Delivered: 24 November 2011
Status: Satisfied on 15 September 2015
Persons entitled: Abbey National Treasury Services PLC
Description: The facility agreement the security documents any hedging…

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