TARGET SERVICING LIMITED
CARDIFF TARGET LOAN SERVICING LIMITED

Hellopages » Cardiff » Cardiff » CF11 9AU

Company number 05618062
Status Active
Incorporation Date 10 November 2005
Company Type Private Limited Company
Address TARGET HOUSE, COWBRIDGE ROAD EAST, CARDIFF, CF11 9AU
Home Country United Kingdom
Nature of Business 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Termination of appointment of Steven Andrew Robertson as a director on 8 December 2016; Confirmation statement made on 10 November 2016 with updates; Second filing for the termination of James Robert Snow as a director. The most likely internet sites of TARGET SERVICING LIMITED are www.targetservicing.co.uk, and www.target-servicing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Target Servicing Limited is a Private Limited Company. The company registration number is 05618062. Target Servicing Limited has been working since 10 November 2005. The present status of the company is Active. The registered address of Target Servicing Limited is Target House Cowbridge Road East Cardiff Cf11 9au. . BEBB, Dafydd Llywelyn is a Secretary of the company. ALLEY, William Michael is a Director of the company. BAXTER, Terence Alexander is a Director of the company. BYRNE, Patrick Michael is a Director of the company. HAGGERTY, Stephen William is a Director of the company. LARKIN, Ian David is a Director of the company. Secretary JENKINS, Philip has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director COLQUHOUN, Susan Jaqueline has been resigned. Director HAWKINS, David Grant has been resigned. Director HAWKINS, David Grant has been resigned. Director HEATH, David William has been resigned. Director HERBERT, Glen has been resigned. Director HUNT, John has been resigned. Director LARKIN, Ian David has been resigned. Director RICH, Marcella has been resigned. Director ROBERTSON, Steven Andrew has been resigned. Director RUDOLF, James De Montjoie has been resigned. Director SNOW, James Robert has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Data processing, hosting and related activities".


Current Directors

Secretary
BEBB, Dafydd Llywelyn
Appointed Date: 05 June 2014
Director
ALLEY, William Michael
Appointed Date: 01 March 2014
66 years old
Director
BAXTER, Terence Alexander
Appointed Date: 11 March 2015
63 years old
Director
BYRNE, Patrick Michael
Appointed Date: 10 January 2013
66 years old
Director
HAGGERTY, Stephen William
Appointed Date: 21 March 2014
70 years old
Director
LARKIN, Ian David
Appointed Date: 11 March 2015
57 years old

Resigned Directors

Secretary
JENKINS, Philip
Resigned: 02 May 2014
Appointed Date: 10 November 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 November 2005
Appointed Date: 10 November 2005
Director
COLQUHOUN, Susan Jaqueline
Resigned: 30 November 2015
Appointed Date: 01 June 2013
61 years old
Director
HAWKINS, David Grant
Resigned: 07 June 2013
Appointed Date: 03 September 2009
77 years old
Director
HAWKINS, David Grant
Resigned: 21 November 2008
Appointed Date: 10 November 2005
77 years old
Director
HEATH, David William
Resigned: 26 March 2013
Appointed Date: 10 November 2005
68 years old
Director
HERBERT, Glen
Resigned: 08 June 2012
Appointed Date: 13 August 2008
65 years old
Director
HUNT, John
Resigned: 16 October 2014
Appointed Date: 01 March 2013
52 years old
Director
LARKIN, Ian David
Resigned: 06 November 2014
Appointed Date: 23 October 2014
57 years old
Director
RICH, Marcella
Resigned: 28 September 2007
Appointed Date: 10 November 2005
58 years old
Director
ROBERTSON, Steven Andrew
Resigned: 08 December 2016
Appointed Date: 11 March 2016
58 years old
Director
RUDOLF, James De Montjoie
Resigned: 13 March 2013
Appointed Date: 20 July 2010
51 years old
Director
SNOW, James Robert
Resigned: 31 August 2016
Appointed Date: 10 November 2005
63 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 November 2005
Appointed Date: 10 November 2005

Persons With Significant Control

Target Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

TARGET SERVICING LIMITED Events

13 Dec 2016
Termination of appointment of Steven Andrew Robertson as a director on 8 December 2016
24 Nov 2016
Confirmation statement made on 10 November 2016 with updates
14 Sep 2016
Second filing for the termination of James Robert Snow as a director
31 Aug 2016
Termination of appointment of James Robert Snow as a director on 22 August 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 14/09/2016
22 Aug 2016
Full accounts made up to 31 December 2015
...
... and 89 more events
19 Dec 2005
New director appointed
19 Dec 2005
New director appointed
10 Nov 2005
Director resigned
10 Nov 2005
Secretary resigned
10 Nov 2005
Incorporation

TARGET SERVICING LIMITED Charges

29 February 2012
Second ranking debenture
Delivered: 19 March 2012
Status: Satisfied on 12 October 2015
Persons entitled: Robin Holding Sarl
Description: All right title interest and benefit from time to time…
8 January 2009
Debenture
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2007
Debenture
Delivered: 9 February 2007
Status: Satisfied on 23 October 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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