Company number 03793497
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address THE ARCADE, HIGH STREET, LLANDYSUL, DYFED, SA44 4DJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
GBP 2,002
; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of THE ARCADE (LLANDYSUL) LIMITED are www.thearcadellandysul.co.uk, and www.the-arcade-llandysul.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Ferryside Rail Station is 19.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Arcade Llandysul Limited is a Private Limited Company.
The company registration number is 03793497. The Arcade Llandysul Limited has been working since 22 June 1999.
The present status of the company is Active. The registered address of The Arcade Llandysul Limited is The Arcade High Street Llandysul Dyfed Sa44 4dj. . DAVIES, Catherine Janice is a Director of the company. LUDGATE, Jayne Margaret is a Director of the company. LUDGATE, Mark Joseph is a Director of the company. Secretary DAVIES, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
DAVIES, Mark
Resigned: 08 March 2013
Appointed Date: 22 June 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
Director
DAVIES, Mark
Resigned: 08 March 2013
Appointed Date: 22 June 1999
46 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999
THE ARCADE (LLANDYSUL) LIMITED Events
21 September 2012
Legal charge
Delivered: 22 September 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land k/a unit 6 & 7 llandysul enterprise park and…
23 May 2011
Charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Fixed charge all chargor's right title and interest and…
23 May 2011
Charge
Delivered: 27 May 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: Fixed charge all chargor's right title and interest and…
25 February 2011
Charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Mark Davies
Description: All chargor's right title and interest and benefit from…
25 February 2011
Charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Gbf Capital Limited
Description: All the chargor's right title and interest and benefit from…
25 February 2011
Charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Jayne Margaret Ludgate
Description: All chargor's right title and interest and benefit from…
25 February 2011
Charge
Delivered: 18 March 2011
Status: Outstanding
Persons entitled: Mark Joseph Ludgate
Description: All chargor's right title and interest and benefit from…
2 August 2000
Rent deposit deed
Delivered: 9 August 2000
Status: Satisfied
on 6 July 2012
Persons entitled: Development Securities Estates PLC
Description: A deposit in the sum of £5,000 together with interest.
9 July 1999
Legal charge
Delivered: 21 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The arcade king street llandysul cardiganshire ceredigion…
9 July 1999
Debenture
Delivered: 16 July 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…