CARDIGAN QUAYS LIMITED
CARDIGAN TEIFI QUAYSIDE LIMITED ABBEYTREND LIMITED

Hellopages » Ceredigion » Ceredigion » SA43 3AA

Company number 03855973
Status Active
Incorporation Date 8 October 1999
Company Type Private Limited Company
Address BRIDGE WAREHOUSE, CASTLE STREET, CARDIGAN, DYFED, SA43 3AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of CARDIGAN QUAYS LIMITED are www.cardiganquays.co.uk, and www.cardigan-quays.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Whitland Rail Station is 18.2 miles; to Clarbeston Road Rail Station is 18.4 miles; to Narberth Rail Station is 19.6 miles; to Haverfordwest Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardigan Quays Limited is a Private Limited Company. The company registration number is 03855973. Cardigan Quays Limited has been working since 08 October 1999. The present status of the company is Active. The registered address of Cardigan Quays Limited is Bridge Warehouse Castle Street Cardigan Dyfed Sa43 3aa. . LYNCH, James is a Secretary of the company. TUCKER, Sian is a Director of the company. Secretary WRIGHT, Christina has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary RETANDER SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
LYNCH, James
Appointed Date: 14 May 2015
Director
TUCKER, Sian
Appointed Date: 08 October 1999
67 years old

Resigned Directors

Secretary
WRIGHT, Christina
Resigned: 14 May 2015
Appointed Date: 01 November 2000
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999
Secretary
RETANDER SERVICES LIMITED
Resigned: 14 May 2015
Appointed Date: 08 October 1999
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 08 October 1999
Appointed Date: 08 October 1999

Persons With Significant Control

Ms Sian Tucker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more

CARDIGAN QUAYS LIMITED Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 May 2015
Appointment of Mr James Lynch as a secretary on 14 May 2015
...
... and 61 more events
21 Oct 1999
New secretary appointed
21 Oct 1999
Secretary resigned
21 Oct 1999
Director resigned
12 Oct 1999
Registered office changed on 12/10/99 from: 120 east road london N1 6AA
08 Oct 1999
Incorporation

CARDIGAN QUAYS LIMITED Charges

30 March 2015
Charge code 0385 5973 0013
Delivered: 2 April 2015
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
Description: Contains fixed charge…
3 April 2009
Legal charge
Delivered: 17 April 2009
Status: Outstanding
Persons entitled: James Lynch and Sian Caroline Rees Tucker and Robert Graham Trustees Limited, Together Being the Trustees of the Danward Pension Scheme
Description: F/H property k/a lloyds wharf, quay street, cardigan, wales…
24 November 2005
Legal mortgage
Delivered: 2 December 2005
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 3 cambrian quay cardigan wales. With the benefit of all…
24 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Hertiage centre cardigan wales. With the benefit of all…
24 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Bridge warehouse cardigan wales. With the benefit of all…
24 June 2004
Legal mortgage
Delivered: 26 June 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Lloyds wharf cardigan wales. With the benefit of all rights…
9 June 2004
Debenture
Delivered: 19 June 2004
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charges over the undertaking and all…
5 March 2004
Legal mortgage
Delivered: 20 March 2004
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The f/h property k/a 1 cumbrian quay, cardigan, dyfed…
19 November 2002
Legal mortgage
Delivered: 22 November 2002
Status: Outstanding
Persons entitled: Hsbc Republic Bank (UK) Limited
Description: The property at forest farm cilgerran pembrokeshire…
24 April 2002
Mortgage deed
Delivered: 3 May 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Freehold property known as bridge warehouse castle street…
8 January 2001
Mortgage
Delivered: 11 January 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a 1 cambrian quay cardigan. Together…
1 February 2000
Mortgage deed
Delivered: 5 February 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being lloyds wharf quay street…

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