SPIRO`S (CARDIFF) LIMITED
ROATH CARDIFF

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Company number 04693352
Status Active
Incorporation Date 11 March 2003
Company Type Private Limited Company
Address ST. PETERS HALL, SAINT PETERS STREET, ROATH CARDIFF, SOUTH GLAMORGAN, CF24 3BA
Home Country United Kingdom
Nature of Business 56210 - Event catering activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 2 ; Total exemption small company accounts made up to 30 September 2014. The most likely internet sites of SPIRO`S (CARDIFF) LIMITED are www.spiroscardiff.co.uk, and www.spiro-s-cardiff.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-two years and seven months. The distance to to Cathays Rail Station is 0.5 miles; to Cardiff Central Rail Station is 0.9 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Spiro S Cardiff Limited is a Private Limited Company. The company registration number is 04693352. Spiro S Cardiff Limited has been working since 11 March 2003. The present status of the company is Active. The registered address of Spiro S Cardiff Limited is St Peters Hall Saint Peters Street Roath Cardiff South Glamorgan Cf24 3ba. The company`s financial liabilities are £73.22k. It is £-9k against last year. The cash in hand is £23.15k. It is £4.19k against last year. And the total assets are £377.14k, which is £129.84k against last year. BORG, Lisa Christine is a Secretary of the company. BORG, Lisa is a Director of the company. BORG, Spiro, Mr is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Event catering activities".


spiro`s (cardiff) Key Finiance

LIABILITIES £73.22k
-11%
CASH £23.15k
+22%
TOTAL ASSETS £377.14k
+52%
All Financial Figures

Current Directors

Secretary
BORG, Lisa Christine
Appointed Date: 11 March 2003

Director
BORG, Lisa
Appointed Date: 23 August 2010
50 years old

Director
BORG, Spiro, Mr
Appointed Date: 11 March 2003
60 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 March 2003
Appointed Date: 11 March 2003

SPIRO`S (CARDIFF) LIMITED Events

29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2

29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
01 Jun 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

05 Mar 2015
Registration of charge 046933520003, created on 25 February 2015
...
... and 27 more events
11 Apr 2003
Secretary resigned
09 Apr 2003
New secretary appointed
09 Apr 2003
New director appointed
09 Apr 2003
Registered office changed on 09/04/03 from: 1ST floor, 14/18 city road, cardiff, CF24 3DL
11 Mar 2003
Incorporation

SPIRO`S (CARDIFF) LIMITED Charges

25 February 2015
Charge code 0469 3352 0003
Delivered: 5 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 October 2008
Debenture
Delivered: 7 October 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 May 2003
Debenture
Delivered: 10 June 2003
Status: Satisfied on 4 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…