DE FACTO 113 LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF63 2AW

Company number 00603783
Status Active
Incorporation Date 30 April 1958
Company Type Private Limited Company
Address CONCORD LIMITED, CARDIFF HOUSE, CARDIFF ROAD, BARRY, VALE OF GLAMORGAN, CF63 2AW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 2 . The most likely internet sites of DE FACTO 113 LIMITED are www.defacto113.co.uk, and www.de-facto-113.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-seven years and seven months. The distance to to Barry Rail Station is 2.5 miles; to Cardiff Central Rail Station is 4.8 miles; to Cardiff Queen Street Rail Station is 5.3 miles; to Cathays Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.De Facto 113 Limited is a Private Limited Company. The company registration number is 00603783. De Facto 113 Limited has been working since 30 April 1958. The present status of the company is Active. The registered address of De Facto 113 Limited is Concord Limited Cardiff House Cardiff Road Barry Vale of Glamorgan Cf63 2aw. . MURPHY, Stephen Patrick is a Secretary of the company. MURPHY, Stephen Patrick is a Director of the company. CONCORD LIMITED is a Director of the company. HB DOORS LIMITED is a Director of the company. Secretary BRINDLEY, Peter Henry has been resigned. Secretary CARROLL, Simon James has been resigned. Secretary DELF, Peter James has been resigned. Director PARK AIR SERVICES PLC has been resigned. Director PAYMTER, Enoch has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
MURPHY, Stephen Patrick
Appointed Date: 03 January 2002

Director
MURPHY, Stephen Patrick
Appointed Date: 28 September 2007
70 years old

Director
CONCORD LIMITED
Appointed Date: 16 October 1992

Director
HB DOORS LIMITED
Appointed Date: 03 August 1999

Resigned Directors

Secretary
BRINDLEY, Peter Henry
Resigned: 31 July 2001
Appointed Date: 04 September 1992

Secretary
CARROLL, Simon James
Resigned: 04 January 2002
Appointed Date: 01 August 2001

Secretary
DELF, Peter James
Resigned: 06 September 1992

Director
PARK AIR SERVICES PLC
Resigned: 02 August 1999
Appointed Date: 15 January 1991

Director
PAYMTER, Enoch
Resigned: 15 January 1991
99 years old

Persons With Significant Control

Mr Stephen Patrick Murphy
Notified on: 3 May 2016
70 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

DE FACTO 113 LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 2

18 Jun 2015
Accounts for a dormant company made up to 31 December 2014
12 Jan 2015
Annual return made up to 1 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 2

...
... and 105 more events
08 Apr 1987
Director resigned

28 Oct 1986
Return made up to 07/10/85; full list of members

15 Oct 1986
Secretary's particulars changed

11 Oct 1986
Director resigned;new director appointed

26 Sep 1986
Full accounts made up to 31 December 1984

DE FACTO 113 LIMITED Charges

15 September 1989
Guarantee & debenture
Delivered: 4 October 1989
Status: Satisfied on 11 October 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1986
Legal charge
Delivered: 5 March 1986
Status: Satisfied on 10 March 1989
Persons entitled: Barclays Bank PLC
Description: 145 larkhall lane, london borough of lambeth.
5 August 1985
Legal charge
Delivered: 14 August 1985
Status: Satisfied on 10 March 1989
Persons entitled: Barclays Bank PLC
Description: 143 larkhall lane clapham london borough of lambeth. Title…
5 August 1985
Legal charge
Delivered: 14 August 1985
Status: Satisfied on 10 March 1989
Persons entitled: Barclays Bank PLC
Description: 147, 149, 151 and 153 larkhall lane wansdworth.
15 July 1982
Further guarantee & debenture
Delivered: 22 July 1982
Status: Satisfied on 23 December 1987
Persons entitled: Barclays Bank PLC
Description: Charges by the principal deed & further deeds.. Undertaking…
6 May 1981
Further guarantee & debenture
Delivered: 20 May 1981
Status: Satisfied on 23 December 1987
Persons entitled: Barclays Bank PLC
Description: Charges by the principal deed & further deeds.. Undertaking…
14 November 1980
Guarantee & debenture
Delivered: 27 November 1980
Status: Satisfied on 10 March 1989
Persons entitled: Barclays Bank PLC
Description: Fixed & floating charge undertaking all property and assets…