RONSONS DEVELOPMENTS LIMITED
ST MELLONS CROFTS STREET WAREHOUSE LIMITED

Hellopages » Cardiff » Cardiff » CF3 0LT

Company number 01558666
Status Active
Incorporation Date 28 April 1981
Company Type Private Limited Company
Address FAIRWAY HOUSE, LINKS BUSINESS PARK, ST MELLONS, CARDIFF, CF3 0LT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 July 2016 with updates; Registration of charge 015586660005, created on 7 June 2016. The most likely internet sites of RONSONS DEVELOPMENTS LIMITED are www.ronsonsdevelopments.co.uk, and www.ronsons-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and five months. Ronsons Developments Limited is a Private Limited Company. The company registration number is 01558666. Ronsons Developments Limited has been working since 28 April 1981. The present status of the company is Active. The registered address of Ronsons Developments Limited is Fairway House Links Business Park St Mellons Cardiff Cf3 0lt. . RONSON, Paula Marie is a Secretary of the company. RONSON, Daniel Mark is a Director of the company. RONSON, Paula Marie is a Director of the company. Director RONSON, David Leslie has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RONSON, Paula Marie
Director
RONSON, Daniel Mark
Appointed Date: 17 May 2013
60 years old
Director
RONSON, Paula Marie
Appointed Date: 17 May 2013
82 years old

Resigned Directors

Director
RONSON, David Leslie
Resigned: 17 May 2013
90 years old

Persons With Significant Control

Mr David Leslie Ronson
Notified on: 1 July 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Marie Ronson
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RONSONS DEVELOPMENTS LIMITED Events

08 Sep 2016
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Confirmation statement made on 14 July 2016 with updates
09 Jun 2016
Registration of charge 015586660005, created on 7 June 2016
15 Sep 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-09-15
  • GBP 100
24 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 66 more events
03 May 1989
Registered office changed on 03/05/89 from: first floor dominions house north dominions arcade queen st cardiff CF1 4AR
15 Mar 1988
Return made up to 31/12/87; full list of members
05 Feb 1988
Full accounts made up to 30 April 1987
29 Jan 1987
Return made up to 31/12/86; full list of members
08 Jul 1986
Full accounts made up to 30 April 1986

RONSONS DEVELOPMENTS LIMITED Charges

7 June 2016
Charge code 0155 8666 0005
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a land on west side of mount stuart square…
4 December 1992
Legal charge
Delivered: 11 December 1992
Status: Outstanding
Persons entitled: David Leslie Ronson
Description: Land and buildings on the south west side of north clive…
16 October 1989
Mortgage
Delivered: 23 October 1989
Status: Satisfied on 9 May 2002
Persons entitled: Lloyds Bank PLC
Description: F/Hold property k/as the fishing museum, salmons leap…
22 November 1982
Single debenture
Delivered: 24 November 1982
Status: Satisfied on 10 September 1992
Persons entitled: Lloyds Bank PLC
Description: Fixed & floating charge present and future including…
3 August 1981
Legal mortgage
Delivered: 8 November 1981
Status: Satisfied on 9 May 2002
Persons entitled: Lloyds Bank Limited
Description: F/H warehouse & offices 23/23A crofts street, roath…

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