CAERLEON AND NEWPORT ENTERPRISES LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 1DL

Company number 02796308
Status Active
Incorporation Date 5 March 1993
Company Type Private Limited Company
Address FINANCE DEPARTMENT, TREFOREST, PONTYPRIDD, MID GLAMORGAN, CF37 1DL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 23 February 2017 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of CAERLEON AND NEWPORT ENTERPRISES LIMITED are www.caerleonandnewportenterprises.co.uk, and www.caerleon-and-newport-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. The distance to to Cwmbach Rail Station is 8.7 miles; to Cathays Rail Station is 9.4 miles; to Cardiff Central Rail Station is 10 miles; to Grangetown (Cardiff) Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caerleon and Newport Enterprises Limited is a Private Limited Company. The company registration number is 02796308. Caerleon and Newport Enterprises Limited has been working since 05 March 1993. The present status of the company is Active. The registered address of Caerleon and Newport Enterprises Limited is Finance Department Treforest Pontypridd Mid Glamorgan Cf37 1dl. The cash in hand is £0k. It is £0k against last year. . FROST, Jonathan Park is a Director of the company. Secretary COLE, Alun Bayne has been resigned. Secretary JONES, Robert Denis Samuel has been resigned. Secretary KUTNER, Bernard Michael has been resigned. Director BURTON, Alan James has been resigned. Director HAGEN, Stephen George Sidney, Professor has been resigned. Director HAWKINS, John Nicholas has been resigned. Director JONES, Elwyn Tudno has been resigned. Director JONES, Robert Denis Samuel has been resigned. Director KUTNER, Bernard Michael has been resigned. Director LUSTY, James Richard, Prof has been resigned. Director NOYES, Peter, Dr has been resigned. Director OVERSHOTT, Kenneth James, Professor has been resigned. Director PEACHEY, Roger John has been resigned. Director WILLIAMS, Christopher Derek Rhys has been resigned. The company operates in "Buying and selling of own real estate".


caerleon and newport enterprises Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FROST, Jonathan Park
Appointed Date: 01 July 2013
66 years old

Resigned Directors

Secretary
COLE, Alun Bayne
Resigned: 16 March 1993
Appointed Date: 05 March 1993
Secretary
JONES, Robert Denis Samuel
Resigned: 28 November 2013
Appointed Date: 14 December 2001
Secretary
KUTNER, Bernard Michael
Resigned: 14 December 2001
Appointed Date: 16 March 1993
Director
BURTON, Alan James
Resigned: 01 December 1998
Appointed Date: 15 November 1993
78 years old
Director
HAGEN, Stephen George Sidney, Professor
Resigned: 01 July 2013
Appointed Date: 11 October 2012
73 years old
Director
HAWKINS, John Nicholas
Resigned: 01 December 1998
Appointed Date: 15 November 1993
82 years old
Director
JONES, Elwyn Tudno
Resigned: 25 October 1995
Appointed Date: 15 November 1993
87 years old
Director
JONES, Robert Denis Samuel
Resigned: 28 November 2013
Appointed Date: 14 December 2001
66 years old
Director
KUTNER, Bernard Michael
Resigned: 14 December 2001
Appointed Date: 16 March 1993
80 years old
Director
LUSTY, James Richard, Prof
Resigned: 01 December 2006
Appointed Date: 14 January 2002
74 years old
Director
NOYES, Peter, Dr
Resigned: 11 October 2012
Appointed Date: 01 December 2006
69 years old
Director
OVERSHOTT, Kenneth James, Professor
Resigned: 12 January 2002
Appointed Date: 16 March 1993
85 years old
Director
PEACHEY, Roger John
Resigned: 01 December 1998
Appointed Date: 15 November 1993
79 years old
Director
WILLIAMS, Christopher Derek Rhys
Resigned: 16 March 1993
Appointed Date: 05 March 1993
62 years old

Persons With Significant Control

University Of South Wales
Notified on: 23 February 2017
Nature of control: Has significant influence or control as a trustee of a trust

CAERLEON AND NEWPORT ENTERPRISES LIMITED Events

03 May 2017
Accounts for a dormant company made up to 31 July 2016
09 Mar 2017
Confirmation statement made on 23 February 2017 with updates
27 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
  • GBP 2
01 Apr 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 75 more events
30 Mar 1993
Memorandum and Articles of Association
30 Mar 1993
Registered office changed on 30/03/93 from: bradley court park place cardiff CF1 3DP
30 Mar 1993
Accounting reference date notified as 31/07
25 Mar 1993
Company name changed M.B.H.14 LIMITED\certificate issued on 26/03/93
05 Mar 1993
Incorporation

CAERLEON AND NEWPORT ENTERPRISES LIMITED Charges

6 June 1994
Legal mortgage
Delivered: 10 June 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a land and buildings on the north east side…
13 September 1993
Legal mortgage
Delivered: 27 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H land and buildings on the north east side and south…
13 September 1993
Mortgage debenture
Delivered: 27 September 1993
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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