DIXSONS PROPERTIES (CARDIFF) LIMITED
BARRY

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 3AT

Company number 03202201
Status Active
Incorporation Date 22 May 1996
Company Type Private Limited Company
Address THE GATEHOUSE, LLANCARFAN, BARRY, SOUTH GLAMORGAN, CF62 3AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 53 ; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 May 2015 with full list of shareholders Statement of capital on 2015-06-19 GBP 53 . The most likely internet sites of DIXSONS PROPERTIES (CARDIFF) LIMITED are www.dixsonspropertiescardiff.co.uk, and www.dixsons-properties-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The distance to to Barry Docks Rail Station is 4.7 miles; to Radyr Rail Station is 7.5 miles; to Llandaf Rail Station is 7.6 miles; to Rhiwbina Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dixsons Properties Cardiff Limited is a Private Limited Company. The company registration number is 03202201. Dixsons Properties Cardiff Limited has been working since 22 May 1996. The present status of the company is Active. The registered address of Dixsons Properties Cardiff Limited is The Gatehouse Llancarfan Barry South Glamorgan Cf62 3at. . DIX, Jonathan James is a Secretary of the company. DIX, Jonathan James is a Director of the company. Nominee Secretary FNCS SECRETARIES LIMITED has been resigned. Director DIX, Gwendoline has been resigned. Director DIX, John has been resigned. Nominee Director FNCS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DIX, Jonathan James
Appointed Date: 22 May 1996

Director
DIX, Jonathan James
Appointed Date: 01 August 2001
61 years old

Resigned Directors

Nominee Secretary
FNCS SECRETARIES LIMITED
Resigned: 22 May 1996
Appointed Date: 22 May 1996

Director
DIX, Gwendoline
Resigned: 30 April 2008
Appointed Date: 22 May 1996
96 years old

Director
DIX, John
Resigned: 11 June 2002
Appointed Date: 22 May 1996
97 years old

Nominee Director
FNCS LIMITED
Resigned: 22 May 1996
Appointed Date: 22 May 1996

DIXSONS PROPERTIES (CARDIFF) LIMITED Events

02 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 53

07 May 2016
Total exemption small company accounts made up to 31 July 2015
19 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 53

12 May 2015
Total exemption small company accounts made up to 31 July 2014
08 Jul 2014
Annual return made up to 22 May 2014 with full list of shareholders
Statement of capital on 2014-07-08
  • GBP 53

...
... and 75 more events
18 Jun 1996
New secretary appointed
18 Jun 1996
New director appointed
18 Jun 1996
New director appointed
18 Jun 1996
Registered office changed on 18/06/96 from: 129 queen street cardiff CF1 4BJ
22 May 1996
Incorporation

DIXSONS PROPERTIES (CARDIFF) LIMITED Charges

31 January 2012
Legal mortgage
Delivered: 20 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 47 cwmdare street cathays cardiff all plant and machinery…
31 January 2012
Legal mortgage
Delivered: 20 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 109 station road llandaff cardiff all plant and machinery…
31 January 2012
Deed of legal mortgage
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 cowbridge road west, cardiff all plant and machinery…
31 January 2012
Deed of legal mortgage
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 37 st isan road, heath, cardiff all plant and machinery…
31 January 2012
Deed of legal mortgage
Delivered: 7 February 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 42 hirwain street, cardiff all plant and machinery owned by…
22 August 2007
Legal mortgage
Delivered: 24 August 2007
Status: Satisfied on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: The school house penllyn cowbridge vale of glamorgan.
14 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Satisfied on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 42 hirwain street cardiff. With the…
14 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Satisfied on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: 5 cowbridge road west cardiff. With the benefit of all…
14 August 2007
Legal mortgage
Delivered: 16 August 2007
Status: Satisfied on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: 47 cwmdare street cardiff. With the benefit of all rights…
3 April 2007
Legal mortgage
Delivered: 19 April 2007
Status: Satisfied on 17 January 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 1 and 1A pontcanna street cardiff…
29 January 2007
Legal mortgage
Delivered: 30 January 2007
Status: Satisfied on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property 109 109A station road lland. With the benefit…
15 January 2007
Legal mortgage
Delivered: 16 January 2007
Status: Satisfied on 17 January 2012
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 87 fairwater grove east cardiff…
10 June 2004
Legal mortgage
Delivered: 18 June 2004
Status: Satisfied on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: F/H property at 37 st isan road heath t/no CYM1861. With…
16 October 2003
Debenture
Delivered: 22 October 2003
Status: Satisfied on 7 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 1996
Legal mortgage
Delivered: 13 August 1996
Status: Satisfied on 17 January 2012
Persons entitled: Midland Bank PLC
Description: 111 113 115 117 & 119 station road llandaff north cardiff…