ABBEY GLASS (CARDIFF) LIMITED
PORTH

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF39 0HU

Company number 02759615
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address UNIT 3 YNYSHIR INDUSTRIAL ESTATE, LLANWONNO ROAD, PORTH, WALES, CF39 0HU
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Registered office address changed from Unit 9B Llantrisant Business Park Llantrisant Pontyclun CF728LF to Unit 3 Ynyshir Industrial Estate Llanwonno Road Porth CF39 0HU on 22 December 2016; Confirmation statement made on 28 October 2016 with updates. The most likely internet sites of ABBEY GLASS (CARDIFF) LIMITED are www.abbeyglasscardiff.co.uk, and www.abbey-glass-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Ynyswen Rail Station is 5.7 miles; to Pentre-Bach Rail Station is 7.4 miles; to Merthyr Tydfil Rail Station is 8.5 miles; to Rhymney Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Abbey Glass Cardiff Limited is a Private Limited Company. The company registration number is 02759615. Abbey Glass Cardiff Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of Abbey Glass Cardiff Limited is Unit 3 Ynyshir Industrial Estate Llanwonno Road Porth Wales Cf39 0hu. The company`s financial liabilities are £822.72k. It is £290.27k against last year. The cash in hand is £237.54k. It is £129.24k against last year. . GREEN, Richard Bennett is a Director of the company. WORGAN, Angela is a Director of the company. Secretary GREEN, Jacqueline has been resigned. Secretary SMALLMAN, Helen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GREEN, Jacqueline has been resigned. Director SMALLMAN, Helen has been resigned. The company operates in "Glazing".


abbey glass (cardiff) Key Finiance

LIABILITIES £822.72k
+54%
CASH £237.54k
+119%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
GREEN, Richard Bennett
Appointed Date: 28 October 1992
56 years old

Director
WORGAN, Angela
Appointed Date: 24 March 2014
49 years old

Resigned Directors

Secretary
GREEN, Jacqueline
Resigned: 01 July 2007
Appointed Date: 28 October 1992

Secretary
SMALLMAN, Helen
Resigned: 17 July 2012
Appointed Date: 01 July 2007

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 October 1992
Appointed Date: 28 October 1992

Director
GREEN, Jacqueline
Resigned: 01 July 2007
Appointed Date: 10 December 1992
56 years old

Director
SMALLMAN, Helen
Resigned: 17 July 2012
Appointed Date: 01 September 2002
55 years old

Persons With Significant Control

Mr Richard Bennett Green
Notified on: 30 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

ABBEY GLASS (CARDIFF) LIMITED Events

09 Mar 2017
Total exemption small company accounts made up to 30 November 2016
22 Dec 2016
Registered office address changed from Unit 9B Llantrisant Business Park Llantrisant Pontyclun CF728LF to Unit 3 Ynyshir Industrial Estate Llanwonno Road Porth CF39 0HU on 22 December 2016
01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
27 May 2016
Total exemption small company accounts made up to 30 November 2015
11 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 105

...
... and 60 more events
03 Sep 1994
Accounting reference date shortened from 31/10 to 30/11

02 Feb 1994
Return made up to 28/10/93; full list of members

07 Nov 1992
Secretary resigned

28 Oct 1992
Incorporation

28 Oct 1992
Incorporation

ABBEY GLASS (CARDIFF) LIMITED Charges

29 April 2015
Charge code 0275 9615 0001
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…