THE CARDIFF APPLIANCE WAREHOUSE LIMITED
SOUTH GLAMORGAN THE CARDIFF WAREHOUSE LIMITED

Hellopages » Cardiff » Cardiff » CF11 8TS

Company number 03287834
Status Active
Incorporation Date 4 December 1996
Company Type Private Limited Company
Address UNIT 4 STADIUM CLOSE, CARDIFF, SOUTH GLAMORGAN, CF11 8TS
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Statement of capital following an allotment of shares on 31 March 2016 GBP 60,120 ; Termination of appointment of Martyn Peter Gillard as a director on 15 February 2017; Termination of appointment of Martyn Peter Gillard as a director on 15 February 2017. The most likely internet sites of THE CARDIFF APPLIANCE WAREHOUSE LIMITED are www.thecardiffappliancewarehouse.co.uk, and www.the-cardiff-appliance-warehouse.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cardiff Queen Street Rail Station is 1.8 miles; to Cathays Rail Station is 2.1 miles; to Barry Docks Rail Station is 4.9 miles; to Barry Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Cardiff Appliance Warehouse Limited is a Private Limited Company. The company registration number is 03287834. The Cardiff Appliance Warehouse Limited has been working since 04 December 1996. The present status of the company is Active. The registered address of The Cardiff Appliance Warehouse Limited is Unit 4 Stadium Close Cardiff South Glamorgan Cf11 8ts. The company`s financial liabilities are £36.74k. It is £36.71k against last year. The cash in hand is £6.17k. It is £4.17k against last year. And the total assets are £258.5k, which is £-136.27k against last year. OWENS, Gareth Stephen is a Director of the company. Secretary DESGRIS, Anne Laure has been resigned. Secretary MAUNDER, Dennis Charles has been resigned. Secretary THOMAS, Geoffrey James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DESGRIS, Paul has been resigned. Director GABE WILKINSON, Charles has been resigned. Director GILLARD, Martyn Peter has been resigned. Director KING, Jeremy has been resigned. Director MAUNDER, Dennis Charles has been resigned. Director OWENS, David William has been resigned. Director OWENS, David William has been resigned. Director THOMAS, Geoffrey James has been resigned. Director WILSON, Craig Anthony has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


the cardiff appliance warehouse Key Finiance

LIABILITIES £36.74k
+126579%
CASH £6.17k
+208%
TOTAL ASSETS £258.5k
-35%
All Financial Figures

Current Directors

Director
OWENS, Gareth Stephen
Appointed Date: 06 April 2011
62 years old

Resigned Directors

Secretary
DESGRIS, Anne Laure
Resigned: 24 February 1997
Appointed Date: 04 December 1996
Secretary
MAUNDER, Dennis Charles
Resigned: 06 April 2011
Appointed Date: 02 August 2001
Secretary
THOMAS, Geoffrey James
Resigned: 17 August 2001
Appointed Date: 24 February 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 December 1996
Appointed Date: 04 December 1996
Director
DESGRIS, Paul
Resigned: 26 September 1997
Appointed Date: 04 December 1996
81 years old
Director
GABE WILKINSON, Charles
Resigned: 01 January 1999
Appointed Date: 24 February 1997
63 years old
Director
GILLARD, Martyn Peter
Resigned: 15 February 2017
Appointed Date: 06 April 2011
53 years old
Director
KING, Jeremy
Resigned: 01 April 2005
Appointed Date: 19 July 2001
65 years old
Director
MAUNDER, Dennis Charles
Resigned: 06 April 2011
Appointed Date: 12 March 1997
64 years old
Director
OWENS, David William
Resigned: 24 November 2016
Appointed Date: 09 September 2014
64 years old
Director
OWENS, David William
Resigned: 31 March 1998
Appointed Date: 24 February 1997
64 years old
Director
THOMAS, Geoffrey James
Resigned: 17 August 2001
Appointed Date: 24 February 1997
65 years old
Director
WILSON, Craig Anthony
Resigned: 06 April 2011
Appointed Date: 27 September 2004
64 years old

Persons With Significant Control

Mr Gareth Stephen Owens
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE CARDIFF APPLIANCE WAREHOUSE LIMITED Events

09 Mar 2017
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 60,120
09 Mar 2017
Termination of appointment of Martyn Peter Gillard as a director on 15 February 2017
09 Mar 2017
Termination of appointment of Martyn Peter Gillard as a director on 15 February 2017
03 Mar 2017
Termination of appointment of David William Owens as a director on 24 November 2016
21 Dec 2016
Compulsory strike-off action has been discontinued
...
... and 69 more events
28 Feb 1997
New secretary appointed;new director appointed
28 Feb 1997
New director appointed
28 Feb 1997
New director appointed
10 Dec 1996
Secretary resigned
04 Dec 1996
Incorporation

THE CARDIFF APPLIANCE WAREHOUSE LIMITED Charges

12 September 2014
Charge code 0328 7834 0004
Delivered: 23 September 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (8) LTD
Description: Contains fixed charge…
20 November 2013
Charge code 0328 7834 0003
Delivered: 29 November 2013
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Notification of addition to or amendment of charge…
28 April 2003
Legal mortgage
Delivered: 13 May 2003
Status: Satisfied on 23 March 2011
Persons entitled: Hsbc Bank PLC
Description: F/H property unit 8/8A cardiff road business park barry…
2 July 1997
Debenture
Delivered: 12 July 1997
Status: Satisfied on 23 March 2011
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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