PREMIER CARS (CARDIFF) LIMITED
CARDIFF AMBER CARS (CARDIFF) LIMITED

Hellopages » Cardiff » Cardiff » CF5 4AB

Company number 03494427
Status Active
Incorporation Date 19 January 1998
Company Type Private Limited Company
Address UNIT 9 WROUGHTON PLACE, ELY, CARDIFF, SOUTH GLAMORGAN, CF5 4AB
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of PREMIER CARS (CARDIFF) LIMITED are www.premiercarscardiff.co.uk, and www.premier-cars-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Premier Cars Cardiff Limited is a Private Limited Company. The company registration number is 03494427. Premier Cars Cardiff Limited has been working since 19 January 1998. The present status of the company is Active. The registered address of Premier Cars Cardiff Limited is Unit 9 Wroughton Place Ely Cardiff South Glamorgan Cf5 4ab. . BERITH (SECRETARIES) LIMITED is a Secretary of the company. BLACKMORE, Richard John is a Director of the company. MAHONEY, Scott is a Director of the company. MAHONEY, Timothy Paul is a Director of the company. PARRY, Alison is a Director of the company. RENWICK, Peter John is a Director of the company. Secretary BICCOR LIMITED has been resigned. Secretary MAHONEY, Timothy Paul has been resigned. Director MAHONEY, Keiran Thomas has been resigned. Director MAHONEY, Timothy Paul has been resigned. Director MCDONALD, Duncan has been resigned. Director USHER, Philip John has been resigned. Director USHER, Philip Joseph has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
BERITH (SECRETARIES) LIMITED
Appointed Date: 22 August 2001
Director
BLACKMORE, Richard John
Appointed Date: 02 October 2007
85 years old
Director
MAHONEY, Scott
Appointed Date: 10 December 2013
36 years old
Director
MAHONEY, Timothy Paul
Appointed Date: 02 October 2007
70 years old
Director
PARRY, Alison
Appointed Date: 22 August 2001
66 years old
Director
RENWICK, Peter John
Appointed Date: 31 July 2009
60 years old

Resigned Directors

Secretary
BICCOR LIMITED
Resigned: 19 January 1998
Appointed Date: 19 January 1998
Secretary
MAHONEY, Timothy Paul
Resigned: 28 August 2001
Appointed Date: 20 January 1999
Director
MAHONEY, Keiran Thomas
Resigned: 10 June 2003
Appointed Date: 14 June 2002
60 years old
Director
MAHONEY, Timothy Paul
Resigned: 22 August 2001
Appointed Date: 20 January 1999
70 years old
Director
MCDONALD, Duncan
Resigned: 19 January 1998
Appointed Date: 19 January 1998
60 years old
Director
USHER, Philip John
Resigned: 02 May 2013
Appointed Date: 02 October 2007
84 years old
Director
USHER, Philip Joseph
Resigned: 22 August 2001
Appointed Date: 20 January 1999
84 years old

Persons With Significant Control

Countrywide Vehicle Liverpool Ltd
Notified on: 22 December 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Premier Cars (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

PREMIER CARS (CARDIFF) LIMITED Events

09 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Jan 2017
Compulsory strike-off action has been discontinued
25 Jan 2017
Total exemption small company accounts made up to 31 January 2016
18 Jan 2017
Statement of capital following an allotment of shares on 22 December 2016
  • GBP 152.000000
17 Jan 2017
Statement of company's objects
...
... and 84 more events
26 Jan 1998
Secretary resigned
26 Jan 1998
Director resigned
23 Jan 1998
Director resigned
23 Jan 1998
Secretary resigned
19 Jan 1998
Incorporation

PREMIER CARS (CARDIFF) LIMITED Charges

20 August 2009
Floating charge (all assets)
Delivered: 22 August 2009
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
25 October 2006
Fixed charge on purchased debts which fail to vest
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
27 June 2002
Debenture
Delivered: 5 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 July 1999
Mortgage debenture
Delivered: 19 July 1999
Status: Satisfied on 1 April 2014
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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