STILLS WORKS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF11 9HW

Company number 02884548
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address THE COACH HOUSE, 2 SOPHIA CLOSE, CARDIFF, CF11 9HW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 028845480006, created on 24 June 2016. The most likely internet sites of STILLS WORKS LIMITED are www.stillsworks.co.uk, and www.stills-works.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Cardiff Central Rail Station is 0.8 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stills Works Limited is a Private Limited Company. The company registration number is 02884548. Stills Works Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Stills Works Limited is The Coach House 2 Sophia Close Cardiff Cf11 9hw. The company`s financial liabilities are £58.19k. It is £-25.66k against last year. The cash in hand is £37.15k. It is £-3.55k against last year. And the total assets are £273.06k, which is £29.08k against last year. LOVETT, Ceri Wyn is a Director of the company. SULLEY, Steven Phillip is a Director of the company. Secretary CARPENTER, Christopher Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CARPENTER, Christopher Richard has been resigned. Director CARPENTER, Suzanne Jayne has been resigned. Director LEA, David Mcleod has been resigned. Director LEA, Jayne Elizabeth has been resigned. The company operates in "Artistic creation".


stills works Key Finiance

LIABILITIES £58.19k
-31%
CASH £37.15k
-9%
TOTAL ASSETS £273.06k
+11%
All Financial Figures

Current Directors

Director
LOVETT, Ceri Wyn
Appointed Date: 22 December 2015
48 years old
Director
SULLEY, Steven Phillip
Appointed Date: 22 December 2015
55 years old

Resigned Directors

Secretary
CARPENTER, Christopher Richard
Resigned: 22 December 2015
Appointed Date: 04 January 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 January 1994
Appointed Date: 04 January 1994
Director
CARPENTER, Christopher Richard
Resigned: 22 December 2015
Appointed Date: 04 January 1994
66 years old
Director
CARPENTER, Suzanne Jayne
Resigned: 22 December 2015
Appointed Date: 29 July 1999
65 years old
Director
LEA, David Mcleod
Resigned: 22 December 2015
Appointed Date: 04 January 1994
66 years old
Director
LEA, Jayne Elizabeth
Resigned: 22 December 2015
Appointed Date: 29 July 1999
65 years old

Persons With Significant Control

Mr Steven Phillip Sulley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ceri Wyn Lovett
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gashead Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

STILLS WORKS LIMITED Events

18 Jan 2017
Confirmation statement made on 4 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
27 Jun 2016
Registration of charge 028845480006, created on 24 June 2016
08 Mar 2016
Resolutions
  • RES13 ‐ Reclassified 18/02/2016
  • RES13 ‐ Reclassified 18/02/2016
08 Mar 2016
Change of share class name or designation
...
... and 67 more events
22 Mar 1996
Return made up to 04/01/96; no change of members
28 Dec 1995
Accounts for a small company made up to 31 January 1995
09 Feb 1995
Return made up to 04/01/95; full list of members
14 Jan 1994
Secretary resigned
04 Jan 1994
Incorporation

STILLS WORKS LIMITED Charges

24 June 2016
Charge code 0288 4548 0006
Delivered: 27 June 2016
Status: Outstanding
Persons entitled: Hh Cashflow Finance Limited
Description: Contains fixed charge…
4 January 2016
Charge code 0288 4548 0005
Delivered: 15 January 2016
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
13 May 2008
Debenture
Delivered: 14 May 2008
Status: Satisfied on 29 December 2015
Persons entitled: Jayne Elizabeth Lea and David Mcleod Leas and Chirstopher Richard Carpenter and Suzanne Jayne Carpenter
Description: Fixed and floating charge over the undertaking and all…
22 October 2003
Debenture
Delivered: 29 October 2003
Status: Satisfied on 2 January 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 1997
Legal charge
Delivered: 23 July 1997
Status: Satisfied on 18 August 1999
Persons entitled: Barclays Bank PLC
Description: 66 lower dock street newport administrative area of newport…
17 January 1997
Debenture
Delivered: 28 January 1997
Status: Satisfied on 2 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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