CARDIFF BAY CRUISES LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 2BW

Company number 04179445
Status Active
Incorporation Date 14 March 2001
Company Type Private Limited Company
Address 13-14 GELLIWASTAD ROAD, PONTYPRIDD, RHONDDA CYNON TAF, CF37 2BW
Home Country United Kingdom
Nature of Business 50300 - Inland passenger water transport
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 14 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1,000 . The most likely internet sites of CARDIFF BAY CRUISES LIMITED are www.cardiffbaycruises.co.uk, and www.cardiff-bay-cruises.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Cwmbach Rail Station is 7.5 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.2 miles; to Merthyr Tydfil Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiff Bay Cruises Limited is a Private Limited Company. The company registration number is 04179445. Cardiff Bay Cruises Limited has been working since 14 March 2001. The present status of the company is Active. The registered address of Cardiff Bay Cruises Limited is 13 14 Gelliwastad Road Pontypridd Rhondda Cynon Taf Cf37 2bw. The company`s financial liabilities are £130.66k. It is £-17.13k against last year. The cash in hand is £0.58k. It is £-9.09k against last year. And the total assets are £19.33k, which is £-15.58k against last year. MEREDITH, David Roger Beasley is a Secretary of the company. MEREDITH, David Roger Beasley is a Director of the company. WOODWARD, Stephen Rae 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 "Inland passenger water transport".


cardiff bay cruises Key Finiance

LIABILITIES £130.66k
-12%
CASH £0.58k
-95%
TOTAL ASSETS £19.33k
-45%
All Financial Figures

Current Directors

Secretary
MEREDITH, David Roger Beasley
Appointed Date: 14 March 2001
Director
MEREDITH, David Roger Beasley
Appointed Date: 14 March 2001
81 years old
Director
WOODWARD, Stephen Rae
Appointed Date: 14 March 2001
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 2001
Appointed Date: 14 March 2001

Persons With Significant Control

Mr Stephen Rae Woodward
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Roger Beasley Meredith
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIFF BAY CRUISES LIMITED Events

30 Mar 2017
Confirmation statement made on 14 March 2017 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
24 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1,000
04 Jun 2015
Total exemption small company accounts made up to 31 August 2014
24 Mar 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
...
... and 52 more events
03 Apr 2001
New secretary appointed;new director appointed
03 Apr 2001
New director appointed
29 Mar 2001
Secretary resigned
29 Mar 2001
Director resigned
14 Mar 2001
Incorporation

CARDIFF BAY CRUISES LIMITED Charges

27 February 2014
Charge code 0417 9445 0013
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: The company with full title guarantee mortgages and charges…
27 February 2014
Charge code 0417 9445 0012
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: The company mortgages sixty four shares in the vessel known…
9 February 2010
Debenture
Delivered: 18 February 2010
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
12 October 2009
Mortgage of a ship
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: By way of the mortgage sixty four of the sixty four shares…
5 October 2009
Deed of covenant
Delivered: 20 October 2009
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: First fixed charge the vessel see image for full details.
26 July 2005
Mortgage
Delivered: 3 August 2005
Status: Satisfied on 15 October 2009
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 64/64TH shares in mv seren y bae official number 908412 and…
28 April 2004
Mortgage over a vessel
Delivered: 12 May 2004
Status: Satisfied on 15 October 2009
Persons entitled: Finance Wales Investments Limited
Description: Sixty four shares in the vessel 'seren-y-bae' official…
28 April 2004
Deed of covenants
Delivered: 12 May 2004
Status: Satisfied on 15 October 2009
Persons entitled: Finance Wales Investments Limited
Description: Charges the ship, the earnings, the insurances and all…
19 April 2004
Mortgage of a ship
Delivered: 28 April 2004
Status: Outstanding
Persons entitled: Wales Tourist Board
Description: The commercial vessel known as seren-y-bae official number:…
18 March 2004
Debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
2 October 2003
Deed of mortgage
Delivered: 7 October 2003
Status: Satisfied on 15 October 2009
Persons entitled: Capital Bank PLC
Description: Sixty four shares in the vessel and in her boats and…
5 June 2003
Debenture
Delivered: 25 June 2003
Status: Satisfied on 15 October 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 2003
Debenture
Delivered: 15 February 2003
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: Fixed and floating charges over the undertaking and all…

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