01266739 LIMITED
PONTYPRIDD RETAIL ADVERTISING SERVICES LIMITED

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 5SX
Company number 01266739
Status Active
Incorporation Date 2 July 1976
Company Type Private Limited Company
Address B2, GELLIHIRON INDUSTRIAL ESTATE, TREFOREST, PONTYPRIDD, MID GLAMORGAN, CF37 5SX
Home Country United Kingdom
Nature of Business 7499 - Non-trading company
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Restoration by order of the court; Company name changed retail advertising services\certificate issued on 03/03/14; Final Gazette dissolved via voluntary strike-off. The most likely internet sites of 01266739 LIMITED are www.01266739.co.uk, and www.01266739.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and eight months. The distance to to Cathays Rail Station is 8.2 miles; to Cardiff Queen Street Rail Station is 8.8 miles; to Cardiff Central Rail Station is 8.9 miles; to Cwmbach Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.01266739 Limited is a Private Limited Company. The company registration number is 01266739. 01266739 Limited has been working since 02 July 1976. The present status of the company is Active. The registered address of 01266739 Limited is B2 Gellihiron Industrial Estate Treforest Pontypridd Mid Glamorgan Cf37 5sx. . MCSWAINE, John Patrick is a Secretary of the company. MCSWAINE, John Patrick is a Director of the company. MOLLOY, Brian Patrick is a Director of the company. Secretary DAY, Mark Russell has been resigned. Secretary EDMEADES, Martin James has been resigned. Secretary RANGOLAN, Frederick John has been resigned. Secretary SKELTON, David George has been resigned. Secretary WYNNE, Peter Noel has been resigned. Director BARROW, Michael Thomas has been resigned. Director BORMAN, Trevor has been resigned. Director BREEN, Bernard Royston has been resigned. Director DAY, Mark Russell has been resigned. Director EDMEADES, Martin James has been resigned. Director EDWARDSON, Russell Linforth has been resigned. Director PUGH, John William has been resigned. Director RANGOLAN, Frederick John has been resigned. Director SHARP, Alan has been resigned. Director SHARP, Alexander has been resigned. Director SHARP, Alexander has been resigned. Director SKELTON, David George has been resigned. Director WOJCIECHOWSKI, Jan has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MCSWAINE, John Patrick
Appointed Date: 04 September 2000
Director
MCSWAINE, John Patrick
Appointed Date: 04 October 2000
68 years old
Director
MOLLOY, Brian Patrick
Appointed Date: 24 September 1996
80 years old

Resigned Directors

Secretary
DAY, Mark Russell
Resigned: 04 September 2000
Appointed Date: 24 September 1998
Secretary
EDMEADES, Martin James
Resigned: 30 May 1997
Appointed Date: 01 October 1995
Secretary
RANGOLAN, Frederick John
Resigned: 20 April 1998
Appointed Date: 30 May 1997
Secretary
SKELTON, David George
Resigned: 01 October 1995
Secretary
WYNNE, Peter Noel
Resigned: 24 September 1998
Appointed Date: 20 April 1998
Director
BARROW, Michael Thomas
Resigned: 09 October 1995
Appointed Date: 01 October 1995
63 years old
Director
BORMAN, Trevor
Resigned: 20 July 1998
72 years old
Director
BREEN, Bernard Royston
Resigned: 13 June 2002
Appointed Date: 07 December 1999
69 years old
Director
DAY, Mark Russell
Resigned: 04 September 2000
Appointed Date: 24 September 1998
64 years old
Director
EDMEADES, Martin James
Resigned: 30 May 1997
Appointed Date: 01 October 1995
56 years old
Director
EDWARDSON, Russell Linforth
Resigned: 30 January 2001
Appointed Date: 05 October 1999
62 years old
Director
PUGH, John William
Resigned: 13 June 2002
Appointed Date: 29 March 2000
84 years old
Director
RANGOLAN, Frederick John
Resigned: 07 May 2003
Appointed Date: 24 September 1996
66 years old
Director
SHARP, Alan
Resigned: 30 June 1998
87 years old
Director
SHARP, Alexander
Resigned: 22 January 1999
Appointed Date: 01 April 1996
57 years old
Director
SHARP, Alexander
Resigned: 09 October 1995
Appointed Date: 01 October 1995
57 years old
Director
SKELTON, David George
Resigned: 31 December 2000
82 years old
Director
WOJCIECHOWSKI, Jan
Resigned: 07 September 1999
Appointed Date: 24 September 1998
70 years old

01266739 LIMITED Events

03 Mar 2014
Restoration by order of the court
03 Mar 2014
Company name changed retail advertising services\certificate issued on 03/03/14
06 Aug 2008
Final Gazette dissolved via voluntary strike-off
30 Apr 2008
First Gazette notice for voluntary strike-off
21 Jan 2008
Application for striking-off
...
... and 110 more events
13 Nov 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Jun 1987
Return made up to 17/04/87; full list of members
02 May 1987
Full accounts made up to 30 September 1986
21 Aug 1986
Secretary resigned;new secretary appointed
24 Jul 1986
Return made up to 11/07/86; full list of members

01266739 LIMITED Charges

20 September 2000
Composite guarantee and debenture
Delivered: 28 September 2000
Status: Satisfied on 21 February 2007
Persons entitled: Iib Bank Limitedas Security Trustee for the Security Beneficiaries ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
20 November 1996
Legal charge over cash deposit
Delivered: 29 November 1996
Status: Satisfied on 21 February 2007
Persons entitled: Irish Intercontinental Bank Limited
Description: All of the company's right title and interest in and to the…
20 November 1996
Guarantee and debenture
Delivered: 29 November 1996
Status: Satisfied on 21 February 2007
Persons entitled: Irish Intercontinental Bank Limited
Description: Fixed and floating charges over the undertaking and all…
27 September 1994
Legal mortgage
Delivered: 29 September 1994
Status: Satisfied on 26 September 1996
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 8 boughton chester cheshire t/n CH113574…
20 November 1987
Mortgage debenture
Delivered: 2 December 1987
Status: Satisfied on 19 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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