POP FACTORY EVENTS LIMITED
CARDIFF AVANTI EVENTS LTD.

Hellopages » Cardiff » Cardiff » CF5 2DR

Company number 03294091
Status Active
Incorporation Date 18 December 1996
Company Type Private Limited Company
Address 36 CARDIFF ROAD, LLANDAFF, CARDIFF, CF5 2DR
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of POP FACTORY EVENTS LIMITED are www.popfactoryevents.co.uk, and www.pop-factory-events.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Pop Factory Events Limited is a Private Limited Company. The company registration number is 03294091. Pop Factory Events Limited has been working since 18 December 1996. The present status of the company is Active. The registered address of Pop Factory Events Limited is 36 Cardiff Road Llandaff Cardiff Cf5 2dr. . AFAN DAVIES, Mair is a Secretary of the company. AFAN DAVIES, Emyr is a Director of the company. AFAN DAVIES, Mair is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
AFAN DAVIES, Mair
Appointed Date: 18 December 1996

Director
AFAN DAVIES, Emyr
Appointed Date: 18 December 1996
61 years old

Director
AFAN DAVIES, Mair
Appointed Date: 18 December 1996
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 December 1996
Appointed Date: 18 December 1996

Persons With Significant Control

Mr Emyr Afan Davies
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Mair Afan Davies
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

POP FACTORY EVENTS LIMITED Events

04 Jan 2017
Confirmation statement made on 18 December 2016 with updates
08 Nov 2016
Accounts for a dormant company made up to 31 December 2015
28 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100

17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100

...
... and 36 more events
02 Nov 1998
Accounts for a small company made up to 31 December 1997
25 Mar 1998
Return made up to 18/12/97; full list of members
28 Jan 1997
Ad 20/11/96--------- £ si 100@1=100 £ ic 2/102
23 Dec 1996
Secretary resigned
18 Dec 1996
Incorporation

POP FACTORY EVENTS LIMITED Charges

17 December 2014
Charge code 0329 4091 0002
Delivered: 23 December 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
7 December 2006
Guarantee & debenture
Delivered: 28 December 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…