THE GRAZING SHED LIMITED
CARDIFF

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Company number 08500643
Status Active
Incorporation Date 23 April 2013
Company Type Private Limited Company
Address AGNITIO, 4B VILLAGE WAY, TONGWYNLAIS, CARDIFF, UNITED KINGDOM, CF15 7NE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Luisa Anne Jones as a director on 15 May 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 4 . The most likely internet sites of THE GRAZING SHED LIMITED are www.thegrazingshed.co.uk, and www.the-grazing-shed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Cardiff Queen Street Rail Station is 4.4 miles; to Cardiff Central Rail Station is 4.5 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grazing Shed Limited is a Private Limited Company. The company registration number is 08500643. The Grazing Shed Limited has been working since 23 April 2013. The present status of the company is Active. The registered address of The Grazing Shed Limited is Agnitio 4b Village Way Tongwynlais Cardiff United Kingdom Cf15 7ne. . NEWPORT-BLACK, Duncan Miles is a Director of the company. Secretary CORNHILL SECRETARIES LIMITED has been resigned. Director JONES, Luisa Anne has been resigned. Director WILLIAMS, Richard David Owen has been resigned. Director YOUNG, Ian David Victor has been resigned. The company operates in "Licensed restaurants".


Current Directors

Director
NEWPORT-BLACK, Duncan Miles
Appointed Date: 23 April 2013
48 years old

Resigned Directors

Secretary
CORNHILL SECRETARIES LIMITED
Resigned: 01 April 2014
Appointed Date: 23 April 2013
Director
JONES, Luisa Anne
Resigned: 15 May 2016
Appointed Date: 23 April 2013
40 years old
Director
WILLIAMS, Richard David Owen
Resigned: 27 February 2015
Appointed Date: 23 April 2013
50 years old
Director
YOUNG, Ian David Victor
Resigned: 01 April 2014
Appointed Date: 23 April 2013
45 years old

THE GRAZING SHED LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Jul 2016
Termination of appointment of Luisa Anne Jones as a director on 15 May 2016
20 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 4
11 Jan 2016
Registered office address changed from C/O C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE United Kingdom to C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE on 11 January 2016
29 Dec 2015
Registered office address changed from The Business Centre Cardiff House Cardiff Road Barry South Glamorgan CF63 2AW to C/O C/O Agnitio 4B Village Way Tongwynlais Cardiff CF15 7NE on 29 December 2015
...
... and 7 more events
01 Jul 2014
Annual return made up to 23 April 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 4
30 Jun 2014
Termination of appointment of Cornhill Secretaries Limited as a secretary
30 Jun 2014
Registered office address changed from 12 Merches Gardens Grangetown Cardiff CF11 6RE United Kingdom on 30 June 2014
30 Jun 2014
Termination of appointment of Ian Young as a director
23 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

THE GRAZING SHED LIMITED Charges

2 September 2015
Charge code 0850 0643 0001
Delivered: 3 September 2015
Status: Outstanding
Persons entitled: Santander UK PLC
Description: 12 merches gardens, grangetown, cardiff CF11 6RE…

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