JMD RESTAURANTS (CARDIFF) LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 1TT

Company number 03883298
Status Active
Incorporation Date 25 November 1999
Company Type Private Limited Company
Address CUSTOM HOUSE, PENARTH MARINA, PENARTH, CF64 1TT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of JMD RESTAURANTS (CARDIFF) LIMITED are www.jmdrestaurantscardiff.co.uk, and www.jmd-restaurants-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cardiff Queen Street Rail Station is 2.6 miles; to Cathays Rail Station is 3.1 miles; to Barry Docks Rail Station is 4.7 miles; to Barry Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jmd Restaurants Cardiff Limited is a Private Limited Company. The company registration number is 03883298. Jmd Restaurants Cardiff Limited has been working since 25 November 1999. The present status of the company is Active. The registered address of Jmd Restaurants Cardiff Limited is Custom House Penarth Marina Penarth Cf64 1tt. . DOBSON, Lynda Jane is a Secretary of the company. MARTINEZ, Jane Ellen is a Director of the company. MARTINEZ, Nataniel Benigno is a Director of the company. Secretary BEARD, Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MARTINEZ, Benigno Diaz has been resigned. Director POOLE, David Philip has been resigned. Director SHARPLES, Mark Iain has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DOBSON, Lynda Jane
Appointed Date: 23 August 2004

Director
MARTINEZ, Jane Ellen
Appointed Date: 25 November 1999
74 years old

Director
MARTINEZ, Nataniel Benigno
Appointed Date: 01 September 2012
38 years old

Resigned Directors

Secretary
BEARD, Joan
Resigned: 23 August 2004
Appointed Date: 25 November 1999

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1999
Appointed Date: 25 November 1999

Director
MARTINEZ, Benigno Diaz
Resigned: 02 January 2013
Appointed Date: 31 December 2010
83 years old

Director
POOLE, David Philip
Resigned: 31 December 2010
Appointed Date: 02 May 2000
87 years old

Director
SHARPLES, Mark Iain
Resigned: 01 July 2005
Appointed Date: 02 May 2000
66 years old

Persons With Significant Control

Mr Nataniel Benigno Martinez
Notified on: 25 November 2016
38 years old
Nature of control: Has significant influence or control

JMD RESTAURANTS (CARDIFF) LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
06 Dec 2016
Confirmation statement made on 25 November 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 256

28 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 55 more events
22 Jun 2000
New director appointed
22 Jun 2000
New director appointed
23 May 2000
Particulars of mortgage/charge
26 Nov 1999
Secretary resigned
25 Nov 1999
Incorporation

JMD RESTAURANTS (CARDIFF) LIMITED Charges

8 May 2000
Debenture
Delivered: 23 May 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…