STEADYCHANCE LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF15 9NN

Company number 02675469
Status Active
Incorporation Date 7 January 1992
Company Type Private Limited Company
Address CAESARS ARMS, CREIGIAU, CARDIFF, SOUTH GLAMORGAN, CF15 9NN
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of STEADYCHANCE LIMITED are www.steadychance.co.uk, and www.steadychance.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and nine months. The distance to to Grangetown (Cardiff) Rail Station is 7.3 miles; to Cardiff Central Rail Station is 7.3 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Steadychance Limited is a Private Limited Company. The company registration number is 02675469. Steadychance Limited has been working since 07 January 1992. The present status of the company is Active. The registered address of Steadychance Limited is Caesars Arms Creigiau Cardiff South Glamorgan Cf15 9nn. . BEVAN SHARPLES, Sara is a Secretary of the company. BEVAN SHARPLES, Sara is a Director of the company. SHARPLES, Mark Iain is a Director of the company. Secretary MARTINEZ, Benigno Diaz has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTINEZ, Benigno Diaz has been resigned. Director SMIKLE, Earl Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BEVAN SHARPLES, Sara
Appointed Date: 01 November 2004
Director
BEVAN SHARPLES, Sara
Appointed Date: 01 November 2004
61 years old
Director
SHARPLES, Mark Iain
Appointed Date: 23 January 1992
66 years old

Resigned Directors

Secretary
MARTINEZ, Benigno Diaz
Resigned: 29 October 2004
Appointed Date: 23 January 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 January 1992
Appointed Date: 07 January 1992
Director
MARTINEZ, Benigno Diaz
Resigned: 29 October 2004
Appointed Date: 23 January 1992
83 years old
Director
SMIKLE, Earl Anthony
Resigned: 29 July 1996
Appointed Date: 23 January 1992
69 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 January 1992
Appointed Date: 07 January 1992

Persons With Significant Control

Mr Mark Iain Sharples
Notified on: 7 January 2017
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

STEADYCHANCE LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Confirmation statement made on 7 January 2017 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,000
05 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
10 Mar 1992
Secretary resigned;new secretary appointed;new director appointed
10 Mar 1992
Secretary resigned;new director appointed
10 Mar 1992
Director resigned;new director appointed
10 Mar 1992
Registered office changed on 10/03/92 from: 2 baches street london N1 6UB
07 Jan 1992
Incorporation

STEADYCHANCE LIMITED Charges

16 June 1992
Fixed and floating charge
Delivered: 17 June 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: And patents. Fixed and floating charges over the…

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