PRODUCTION LINE LIMITED
CARDIFF

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Company number 02985254
Status Active
Incorporation Date 31 October 1994
Company Type Private Limited Company
Address 4 MINAFON, RHIWBINA, CARDIFF, WALES, CF14 6SY
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c., 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Registered office address changed from The Village Studio Heol Y Coed Cardiff South Glamorgan CF14 6HP to 4 Minafon Rhiwbina Cardiff CF14 6SY on 8 December 2016; Confirmation statement made on 31 October 2016 with updates. The most likely internet sites of PRODUCTION LINE LIMITED are www.productionline.co.uk, and www.production-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Cardiff Queen Street Rail Station is 4 miles; to Cardiff Central Rail Station is 4.2 miles; to Barry Docks Rail Station is 9.2 miles; to Barry Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Production Line Limited is a Private Limited Company. The company registration number is 02985254. Production Line Limited has been working since 31 October 1994. The present status of the company is Active. The registered address of Production Line Limited is 4 Minafon Rhiwbina Cardiff Wales Cf14 6sy. . HOPKINS, Brian Wynford is a Secretary of the company. HOPKINS, Brian Wynford is a Director of the company. HOPKINS, David Anthony is a Director of the company. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
HOPKINS, Brian Wynford
Appointed Date: 31 October 1994

Director
HOPKINS, Brian Wynford
Appointed Date: 31 October 1994
67 years old

Director
HOPKINS, David Anthony
Appointed Date: 31 October 1994
70 years old

Persons With Significant Control

Mr Brian Wynford Hopkins
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Anthony Hopkins
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PRODUCTION LINE LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
08 Dec 2016
Registered office address changed from The Village Studio Heol Y Coed Cardiff South Glamorgan CF14 6HP to 4 Minafon Rhiwbina Cardiff CF14 6SY on 8 December 2016
23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 30 June 2015
09 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-09
  • GBP 2

...
... and 44 more events
31 Mar 1996
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

28 Nov 1995
Return made up to 31/10/95; full list of members
25 Oct 1995
Particulars of mortgage/charge

28 Jul 1995
Accounting reference date notified as 30/06
31 Oct 1994
Incorporation

PRODUCTION LINE LIMITED Charges

19 October 1995
Debenture
Delivered: 25 October 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…