TEMPLAR HOLDINGS LIMITED
WHARFEDALE ROAD PENTWYN

Hellopages » Cardiff » Cardiff » CF23 7HB

Company number 03080475
Status Active
Incorporation Date 17 July 1995
Company Type Private Limited Company
Address 1 DERYN COURT, PENTWYN BUSINESS CENTRE, WHARFEDALE ROAD PENTWYN, CARDIFF, CF23 7HB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 17 July 2016 with updates; Appointment of Mrs Rebecca Louise Leyland as a director on 7 July 2016. The most likely internet sites of TEMPLAR HOLDINGS LIMITED are www.templarholdings.co.uk, and www.templar-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Cardiff Queen Street Rail Station is 3.5 miles; to Cardiff Central Rail Station is 4 miles; to Barry Docks Rail Station is 10.2 miles; to Barry Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Templar Holdings Limited is a Private Limited Company. The company registration number is 03080475. Templar Holdings Limited has been working since 17 July 1995. The present status of the company is Active. The registered address of Templar Holdings Limited is 1 Deryn Court Pentwyn Business Centre Wharfedale Road Pentwyn Cardiff Cf23 7hb. The company`s financial liabilities are £59.93k. It is £4.39k against last year. And the total assets are £130.25k, which is £-14.85k against last year. LEYLAND, Rebecca Louise is a Secretary of the company. LEYLAND, Jonathan Neale is a Director of the company. LEYLAND, Rebecca Louise is a Director of the company. STACEY, Angela Linda is a Director of the company. STACEY, David John is a Director of the company. Secretary DAVIS, Gillian Moira has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director NURCOMBE, Crawford Harvey has been resigned. Director NURCOMBE, Gerda has been resigned. Director SCOTT, Peter Douglas has been resigned. Director THOMAS, Herbert Hugh has been resigned. The company operates in "Development of building projects".


templar holdings Key Finiance

LIABILITIES £59.93k
+7%
CASH n/a
TOTAL ASSETS £130.25k
-11%
All Financial Figures

Current Directors

Secretary
LEYLAND, Rebecca Louise
Appointed Date: 27 September 2007
Director
LEYLAND, Jonathan Neale
Appointed Date: 01 June 2008
53 years old
Director
LEYLAND, Rebecca Louise
Appointed Date: 07 July 2016
51 years old
Director
STACEY, Angela Linda
Appointed Date: 13 October 1995
79 years old
Director
STACEY, David John
Appointed Date: 17 July 1995
81 years old

Resigned Directors

Secretary
DAVIS, Gillian Moira
Resigned: 27 September 2007
Appointed Date: 17 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 July 1995
Appointed Date: 17 July 1995
Director
NURCOMBE, Crawford Harvey
Resigned: 20 November 2003
Appointed Date: 17 July 1995
95 years old
Director
NURCOMBE, Gerda
Resigned: 20 November 2003
Appointed Date: 13 October 1995
83 years old
Director
SCOTT, Peter Douglas
Resigned: 03 May 1999
Appointed Date: 13 October 1995
74 years old
Director
THOMAS, Herbert Hugh
Resigned: 03 May 1999
Appointed Date: 13 October 1995
88 years old

Persons With Significant Control

Mr Jonathan Neale Leyland
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rebecca Louise Leyland
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TEMPLAR HOLDINGS LIMITED Events

08 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
11 Jul 2016
Appointment of Mrs Rebecca Louise Leyland as a director on 7 July 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
20 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 50,000
...
... and 58 more events
10 Nov 1995
New director appointed
25 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
26 Jul 1995
Accounting reference date notified as 30/06
19 Jul 1995
Secretary resigned
17 Jul 1995
Incorporation

TEMPLAR HOLDINGS LIMITED Charges

3 May 2011
Debenture containing fixed and floating charge
Delivered: 6 May 2011
Status: Satisfied on 19 August 2013
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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