THE CARDIFF BAY ANTIQUE CENTRE LIMITED
CARDIFF

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Company number 03083992
Status Active
Incorporation Date 25 July 1995
Company Type Private Limited Company
Address THE PUMPING STATION, PENARTH ROAD, CARDIFF, SOUTH GLAMORGAN, CF11 8TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Secretary's details changed for Mr Mark Anthony Brownhill on 24 July 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of THE CARDIFF BAY ANTIQUE CENTRE LIMITED are www.thecardiffbayantiquecentre.co.uk, and www.the-cardiff-bay-antique-centre.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 1.8 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 5 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 Bay Antique Centre Limited is a Private Limited Company. The company registration number is 03083992. The Cardiff Bay Antique Centre Limited has been working since 25 July 1995. The present status of the company is Active. The registered address of The Cardiff Bay Antique Centre Limited is The Pumping Station Penarth Road Cardiff South Glamorgan Cf11 8tt. . BROWNHILL, Mark Anthony is a Secretary of the company. BROWNHILL, Patricia is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWNHILL, Mark Anthony
Appointed Date: 17 August 1995
Director
BROWNHILL, Patricia
Appointed Date: 17 August 1995
87 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1995
Appointed Date: 25 July 1995
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 August 1995
Appointed Date: 25 July 1995

Persons With Significant Control

Mr Mark Anthony Brownhill
Notified on: 25 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Mrs Patricia Brownhill
Notified on: 25 July 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
Ms Susan Ashill
Notified on: 25 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

THE CARDIFF BAY ANTIQUE CENTRE LIMITED Events

08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
05 Aug 2016
Secretary's details changed for Mr Mark Anthony Brownhill on 24 July 2016
17 May 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-06
  • GBP 2
10 Jul 2015
Total exemption full accounts made up to 31 December 2014
...
... and 47 more events
05 Oct 1995
Company name changed bandarrow LIMITED\certificate issued on 06/10/95
18 Sep 1995
Secretary resigned;new director appointed
18 Sep 1995
New secretary appointed;director resigned
18 Sep 1995
Registered office changed on 18/09/95 from: 1 mitchell lane bristol BS1 6BU
25 Jul 1995
Incorporation

THE CARDIFF BAY ANTIQUE CENTRE LIMITED Charges

16 September 2003
Legal charge
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a western pump station, penarth road and…
23 September 1998
Legal charge by the company and mark anthony brownhill as trustee for the company
Delivered: 9 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Western pump station penarth road and land lying to the…
23 September 1998
Debenture
Delivered: 7 October 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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