R.H.BABBAGE & SON LIMITED
CARDIFF

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Company number 00611991
Status Active
Incorporation Date 29 September 1958
Company Type Private Limited Company
Address 19 KIMBERLEY TERRACE, LLANISHEN, CARDIFF, SOUTH GLAMORGAN, CF14 5EA
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Appointment of Christopher Richard Babbage as a director on 9 March 2017; Appointment of Julia Marks as a director on 9 March 2017; Appointment of Richard James Babbage as a director on 9 March 2017. The most likely internet sites of R.H.BABBAGE & SON LIMITED are www.rhbabbageson.co.uk, and www.r-h-babbage-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and two months. The distance to to Cardiff Queen Street Rail Station is 3.3 miles; to Cardiff Central Rail Station is 3.6 miles; to Barry Docks Rail Station is 9.2 miles; to Barry Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R H Babbage Son Limited is a Private Limited Company. The company registration number is 00611991. R H Babbage Son Limited has been working since 29 September 1958. The present status of the company is Active. The registered address of R H Babbage Son Limited is 19 Kimberley Terrace Llanishen Cardiff South Glamorgan Cf14 5ea. The company`s financial liabilities are £53.16k. It is £-16.76k against last year. The cash in hand is £41.94k. It is £-2.83k against last year. And the total assets are £84.82k, which is £-2.83k against last year. BOUDEN, Karen is a Secretary of the company. BABBAGE, Christopher Richard is a Director of the company. BABBAGE, Richard James is a Director of the company. BABBAGE, Richard Charles, Mr is a Director of the company. MARKS, Julia is a Director of the company. Secretary AVEN, Margaret Rose has been resigned. Director AVEN, Margaret Rose has been resigned. Director BABBAGE, Christopher Richard has been resigned. Director PINKARD, Gareth Trevor has been resigned. The company operates in "Maintenance and repair of motor vehicles".


r.h.babbage & son Key Finiance

LIABILITIES £53.16k
-24%
CASH £41.94k
-7%
TOTAL ASSETS £84.82k
-4%
All Financial Figures

Current Directors

Secretary
BOUDEN, Karen
Appointed Date: 14 April 2016
Director
BABBAGE, Christopher Richard
Appointed Date: 09 March 2017
67 years old
Director
BABBAGE, Richard James
Appointed Date: 09 March 2017
49 years old
Director
BABBAGE, Richard Charles, Mr

91 years old
Director
MARKS, Julia
Appointed Date: 09 March 2017
64 years old

Resigned Directors

Secretary
AVEN, Margaret Rose
Resigned: 08 February 2016
Director
AVEN, Margaret Rose
Resigned: 08 February 2016
84 years old
Director
BABBAGE, Christopher Richard
Resigned: 20 October 1994
67 years old
Director
PINKARD, Gareth Trevor
Resigned: 04 August 1996
Appointed Date: 01 October 1995
55 years old

Persons With Significant Control

Mr Richard Charles Babbage
Notified on: 6 April 2016
91 years old
Nature of control: Ownership of shares – 75% or more

R.H.BABBAGE & SON LIMITED Events

11 Apr 2017
Appointment of Christopher Richard Babbage as a director on 9 March 2017
11 Apr 2017
Appointment of Julia Marks as a director on 9 March 2017
24 Mar 2017
Appointment of Richard James Babbage as a director on 9 March 2017
27 Oct 2016
Confirmation statement made on 14 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 80 more events
08 May 1987
Return made up to 10/10/86; full list of members
27 Jan 1987
Return made up to 27/09/85; full list of members
02 Aug 1986
Accounts for a small company made up to 30 September 1985
29 Sep 1958
Certificate of incorporation
29 Sep 1958
Incorporation

R.H.BABBAGE & SON LIMITED Charges

4 September 2008
Mortgage
Delivered: 9 September 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 19 kimberley terrace, llanishen cardiff t/no…
10 May 2007
Mortgage deed
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold being 18 kimberley terrace llanishen cardiff;…
10 May 2007
Mortgage deed
Delivered: 11 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 19 kimberley terrace llanishen cardiff; WA577252. Together…
3 April 2007
Debenture deed
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 November 2003
Legal charge
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lying on the east side of kimberley…
27 February 1992
Legal mortgage
Delivered: 10 March 1992
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings lyimg on the east side of kimberley…
3 December 1990
Mortgage debenture
Delivered: 11 December 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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