Company number 03629387
Status Liquidation
Incorporation Date 10 September 1998
Company Type Private Limited Company
Address REGENT CENTRE BROAD STREET, NEWTOWN, POWYS, SY16 2NA
Home Country United Kingdom
Nature of Business 5540 - Bars, 9234 - Other entertainment activities
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Receiver's abstract of receipts and payments to 6 November 2012; Notice of ceasing to act as receiver or manager; Notice to Registrar of Companies of Notice of disclaimer. The most likely internet sites of SMALLDUTY LIMITED are www.smallduty.co.uk, and www.smallduty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Smallduty Limited is a Private Limited Company.
The company registration number is 03629387. Smallduty Limited has been working since 10 September 1998.
The present status of the company is Liquidation. The registered address of Smallduty Limited is Regent Centre Broad Street Newtown Powys Sy16 2na. . BAYNES, Renney Lister is a Secretary of the company. DAVIES, Gordon Richard 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 "Bars".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 1998
Appointed Date: 10 September 1998
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 1998
Appointed Date: 10 September 1998
SMALLDUTY LIMITED Events
13 Nov 2012
Receiver's abstract of receipts and payments to 6 November 2012
13 Nov 2012
Notice of ceasing to act as receiver or manager
27 Sep 2012
Notice to Registrar of Companies of Notice of disclaimer
06 Mar 2012
Notice of appointment of receiver or manager
06 Mar 2012
Notice of appointment of receiver or manager
...
... and 36 more events
20 Oct 1998
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
20 Oct 1998
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
20 Oct 1998
£ nc 1000/100000 02/10/98
20 Oct 1998
Memorandum and Articles of Association
10 Sep 1998
Incorporation
5 November 2008
Legal charge
Delivered: 8 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a newtown magistrates court, back lane…
30 December 2002
Clawback legal charge
Delivered: 10 January 2003
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: F/H property k/a ta centre and car park at back lane newton…
12 December 2002
Legal charge
Delivered: 24 December 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a ta centre and car park at back lane…
20 July 2000
Legal charge
Delivered: 21 July 2000
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: F/H property & premises k/a camp farm cefn-y-coed…
20 December 1999
Equitable charge
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: Scottish & Newcastle PLC
Description: All that property known as camp farm cefn y coed llandyssil…
1 January 1999
Debenture
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…