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CARDIFF GALVANIZERS (1969) LIMITED

Learn more about CARDIFF GALVANIZERS (1969) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CAMBRIA HOUSE, EAST MOORS ROAD, CARDIFF, CF24 5EG

CARDIFF GALVANIZERS (1969) LIMITED on the map

Company type: Private Limited Company
Company number: 00964827
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.10.27
last member list: 2015.12.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25110 - Manufacture of metal structures and parts of structures

Previous names:

Accounts:

account ref date: 30.09
next due date: 2017.06.30
overdue: NO
last made update: 2015.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2017.01.04
overdue: NO
last made update: 2015.12.21
documents available: 1

Mortgages:

LOMBARD NORTH CENTRAL PLC
CHATTEL MORTGAGE - Outstanding on 1994.03.30
CARDIFF GALVANISERS HOLDINGS LIMITED
DEBENTURE - Outstanding on 1995.11.30
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 2003.12.31

List of company documents:

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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/15
Form type: AA
Date: 2016.06.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ARTHUR HAYDN JOHN / 05/06/2016
Form type: CH01
Date: 2016.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ARTHUR HAYDN JOHN / 03/06/2016
Form type: CH01
Date: 2016.06.03
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ARTHUR HAYDN JOHN / 02/06/2016
Form type: CH01
Date: 2016.06.02
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21/12/15 FULL LIST
Form type: AR01
Date: 2016.01.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.29
Form type: LATEST SOC
Document description: 29/01/16 STATEMENT OF CAPITAL;GBP 15810
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.16
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21/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / CLARE ANGELA LLEWELLYN / 07/08/2014
Form type: CH03
Date: 2014.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.04.25
£2.95
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21/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
£2.95
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SECRETARY APPOINTED CLARE ANGELA LLEWELLYN
Form type: AP03
Date: 2013.12.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT EVANS
Form type: TM02
Date: 2013.12.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.03.19
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21/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.02.20
£2.95
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21/12/11 FULL LIST
Form type: AR01
Date: 2011.12.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.06.15
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21/12/10 FULL LIST
Form type: AR01
Date: 2011.02.04
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COMPANY NAME CHANGED CARDIFF GALVANISERS (1969) LIMITED, CERTIFICATE ISSUED ON 23/11/10
Form type: CERTNM
Date: 2010.11.23
Child documents:
Document type: ANNOTATION
Date: 2010.11.23
Form type: RES15
Document description: CHANGE OF NAME 22/11/2010
Document type: ANNOTATION
Date: 2010.11.23
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.18
£2.95
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21/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.02.25
£2.95
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RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.02
£2.95
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RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.07.29
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RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.06.12
£2.95
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RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.01.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.19
£2.95
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RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.02
Child documents:
Document type: ANNOTATION
Date: 2005.03.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.13
Child documents:
Document type: ANNOTATION
Date: 2004.05.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.02.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.12.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
Form type: AA
Date: 2002.07.18
£2.95
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RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.04
Child documents:
Document type: ANNOTATION
Date: 2002.01.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.02.23
£2.95
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RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.02.15
£2.95
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RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.12
Child documents:
Document type: ANNOTATION
Date: 2000.01.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.31
£2.95
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RETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
Child documents:
Document type: ANNOTATION
Date: 1998.01.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
Form type: AA
Date: 1997.02.27
£2.95
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RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
Form type: AA
Date: 1996.02.23
£2.95
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RETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1994.11.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.03.30
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.27

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Company directors and board members:

CLARE ANGELA REGAN (current)
Secretary, 2013.11.19
34 REARDON SMITH COURT FAIRWATER , CARDIFF
CF5 3JD
GARETH EVANS (current)
Director, COMPANY DIRECTOR, 1994.01.25
PRIMROSE COTTAGE DRAETHEN , NEWPORT
NP10 8GB
ROBERT EVANS (current)
Director, MANAGING DIRECTOR, 1991.12.21
GLAS Y DORLAN MICHAELSTON Y FEDW , CARDIFF
CF3 9XS, SOUTH GLAMORGAN
ARTHUR HAYDN JOHN (current)
Director, ENGINEER, 1991.12.21
60 RHIWBINA HILL RHIWBINA , CARDIFF
CF14 6UF
LYNN EVANS (resigned)
Secretary, 1991.12.21 - 2005.12.22
10 MAES Y BRYN PONTPRENNAU , CARDIFF
CF23 8XQ
ROBERT EVANS (resigned)
Secretary, DIRECTOR, 2005.12.22 - 2013.11.19
GLAS Y DORLAN MICHAELSTON Y FEDW , CARDIFF
CF3 9XS, SOUTH GLAMORGAN
DAVID EVANS (resigned)
Director, ENGINEER, 1991.12.21 - 1999.10.05
4 RUPERRA CLOSE OLD ST MELLONS , CARDIFF
CF3 9HX, SOUTH GLAMORGAN

Companies near to CARDIFF GALVANIZERS (1969) ltd.

Information about the Private Limited Company CARDIFF GALVANIZERS (1969) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.07. Reload the data