CUDDY GROUP LIMITED
NEATH C.P. HARVEY (SCRAP) LIMITED C. P. HARVEY (RECYCLING) LTD.

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 6EN

Company number 00678543
Status Active
Incorporation Date 21 December 1960
Company Type Private Limited Company
Address FRANCIS HOUSE TANK FARM ROAD, LLANDARCY, NEATH, WEST GLAMORGAN, SA10 6EN
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration one hundred and twenty-eight events have happened. The last three records are Group of companies' accounts made up to 31 July 2016; Previous accounting period shortened from 31 July 2016 to 30 July 2016; Registration of charge 006785430008, created on 20 April 2017. The most likely internet sites of CUDDY GROUP LIMITED are www.cuddygroup.co.uk, and www.cuddy-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and twelve months. The distance to to Briton Ferry Rail Station is 1.9 miles; to Baglan Rail Station is 2.9 miles; to Swansea Rail Station is 3.5 miles; to Port Talbot Parkway Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cuddy Group Limited is a Private Limited Company. The company registration number is 00678543. Cuddy Group Limited has been working since 21 December 1960. The present status of the company is Active. The registered address of Cuddy Group Limited is Francis House Tank Farm Road Llandarcy Neath West Glamorgan Sa10 6en. . CUDDY, John is a Secretary of the company. CUDDY, John is a Director of the company. CUDDY, Michael is a Director of the company. Secretary DAVIES, Trevor John has been resigned. Secretary LONGFORD FINANCIAL CONSULTANTS LIMITED has been resigned. Secretary PRINCIPALITY ESTATES LIMITED has been resigned. Director DAVIES, Alan Francis has been resigned. Director DAVIES, Ronald Glynn has been resigned. Director DAVIES, Trevor John has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
CUDDY, John
Appointed Date: 22 January 1997
Director
CUDDY, John
Appointed Date: 22 January 1997
63 years old
Director
CUDDY, Michael
Appointed Date: 22 January 1997
61 years old

Resigned Directors

Secretary
DAVIES, Trevor John
Resigned: 01 December 1995
Secretary
LONGFORD FINANCIAL CONSULTANTS LIMITED
Resigned: 28 February 1996
Appointed Date: 01 December 1995
Secretary
PRINCIPALITY ESTATES LIMITED
Resigned: 22 January 1997
Appointed Date: 28 February 1996
Director
DAVIES, Alan Francis
Resigned: 01 December 1995
74 years old
Director
DAVIES, Ronald Glynn
Resigned: 30 November 1995
Appointed Date: 16 September 1994
77 years old
Director
DAVIES, Trevor John
Resigned: 22 January 1997
73 years old

Persons With Significant Control

Mr John Cuddy
Notified on: 31 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Cuddy
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CUDDY GROUP LIMITED Events

17 May 2017
Group of companies' accounts made up to 31 July 2016
27 Apr 2017
Previous accounting period shortened from 31 July 2016 to 30 July 2016
21 Apr 2017
Registration of charge 006785430008, created on 20 April 2017
09 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 May 2016
Group of companies' accounts made up to 31 July 2015
...
... and 118 more events
02 Jun 1989
First gazette
04 Mar 1988
Accounts for a small company made up to 31 December 1986
04 Mar 1988
Return made up to 01/12/87; full list of members
05 Feb 1987
Accounts for a small company made up to 31 December 1985
05 Feb 1987
Return made up to 27/03/86; full list of members

CUDDY GROUP LIMITED Charges

20 April 2017
Charge code 0067 8543 0008
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
20 March 1998
Guarantee & debenture
Delivered: 31 March 1998
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 January 1997
Debenture
Delivered: 29 January 1997
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
22 January 1997
Legal charge
Delivered: 29 January 1997
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: Old byass works port talbot neath & port talbot t/n wa…
29 February 1996
Legal mortgage
Delivered: 13 March 1996
Status: Satisfied on 12 June 2015
Persons entitled: Longford Estates Limited
Description: F/H property lying to the south-east of green park street…
15 August 1994
Debenture
Delivered: 18 August 1994
Status: Satisfied on 12 June 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 1994
Fixed and floating charge
Delivered: 17 February 1994
Status: Satisfied on 12 June 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 January 1992
Mortgage debenture
Delivered: 4 February 1992
Status: Satisfied on 12 June 2015
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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