SHORT BROS (DEVELOPMENTS) LIMITED
CARDIFF FOXCOURT LIMITED

Hellopages » Cardiff » Cardiff » CF15 8BP

Company number 03726986
Status Active
Incorporation Date 4 March 1999
Company Type Private Limited Company
Address 1 WINDSOR ROAD, RADYR, CARDIFF, CF15 8BP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 10,000 . The most likely internet sites of SHORT BROS (DEVELOPMENTS) LIMITED are www.shortbrosdevelopments.co.uk, and www.short-bros-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Cardiff Central Rail Station is 4.2 miles; to Cardiff Queen Street Rail Station is 4.2 miles; to Barry Docks Rail Station is 7.8 miles; to Barry Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Short Bros Developments Limited is a Private Limited Company. The company registration number is 03726986. Short Bros Developments Limited has been working since 04 March 1999. The present status of the company is Active. The registered address of Short Bros Developments Limited is 1 Windsor Road Radyr Cardiff Cf15 8bp. . MAY, Geoffrey Charles is a Secretary of the company. MAY, Geoffrey Charles is a Director of the company. SHORT, Stephen Vernon is a Director of the company. Secretary BEST, Lloyd Stephen has been resigned. Nominee Secretary L.C.I. SECRETARIES LIMITED has been resigned. Secretary SHORT, Stephen Vernon has been resigned. Nominee Director L.C.I. DIRECTORS LIMITED has been resigned. Director SHORT, Ieuan Gale has been resigned. Director SHORT, James Gabriel has been resigned. Director SHORT, Nigel Vernon has been resigned. Director SHORT, Stephen Vernon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MAY, Geoffrey Charles
Appointed Date: 01 March 2002
Director
MAY, Geoffrey Charles
Appointed Date: 09 September 2015
81 years old
Director
SHORT, Stephen Vernon
Appointed Date: 14 March 2002
53 years old

Resigned Directors

Secretary
BEST, Lloyd Stephen
Resigned: 26 February 2001
Appointed Date: 05 March 1999
Nominee Secretary
L.C.I. SECRETARIES LIMITED
Resigned: 05 March 1999
Appointed Date: 04 March 1999
Secretary
SHORT, Stephen Vernon
Resigned: 14 March 2002
Appointed Date: 26 February 2001
Nominee Director
L.C.I. DIRECTORS LIMITED
Resigned: 05 March 1999
Appointed Date: 04 March 1999
Director
SHORT, Ieuan Gale
Resigned: 01 May 2009
Appointed Date: 05 March 1999
72 years old
Director
SHORT, James Gabriel
Resigned: 31 August 2012
Appointed Date: 05 March 1999
106 years old
Director
SHORT, Nigel Vernon
Resigned: 19 December 2008
Appointed Date: 05 March 1999
63 years old
Director
SHORT, Stephen Vernon
Resigned: 14 March 2002
Appointed Date: 05 March 1999
53 years old

Persons With Significant Control

Mr Stephen Vernon Short
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

SHORT BROS (DEVELOPMENTS) LIMITED Events

08 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Sep 2016
Full accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 10,000
09 Sep 2015
Appointment of Mr Geoffrey Charles May as a director on 9 September 2015
14 Jul 2015
Accounts for a small company made up to 31 March 2015
...
... and 60 more events
22 Mar 1999
New director appointed
22 Mar 1999
New director appointed
22 Mar 1999
New director appointed
22 Mar 1999
New secretary appointed
04 Mar 1999
Incorporation

SHORT BROS (DEVELOPMENTS) LIMITED Charges

8 February 2008
Legal charge
Delivered: 13 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The industrial buildings at taffs well, gwaelod-y-garth…

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