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PUBSPORTS LIMITED

Learn more about PUBSPORTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

51A WELLFIELD ROAD, CARDIFF, CF24 3PA

PUBSPORTS LIMITED on the map

Company type: Private Limited Company
Company number: 01018777
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.07.26
last member list: 2016.06.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.12
overdue: NO
last made update: 2016.06.28
documents available: 1

Mortgages:

WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2002.07.16
WOOLWICH PLC
MORTGAGE DEED - Outstanding on 2002.07.16
WOOLWICH PLC
FLOATING CHARGE - Outstanding on 2002.07.16
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2005.10.11
THE WOOLWICH PLC
LEGAL CHARGE - Outstanding on 2007.02.23
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.10.26
SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL MORTGAGE - Outstanding on 2011.10.26
THE COUNTY COUNCIL OF THE CITY AND COUNTY OF CARDIFF
- ALL of the property or undertaking has been released from charge on 2014.01.24

List of company documents:

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28/06/16 FULL LIST
Form type: AR01
Date: 2016.06.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.06.28
Form type: LATEST SOC
Document description: 28/06/16 STATEMENT OF CAPITAL;GBP 30000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 010187770026
Form type: MR05
Date: 2015.07.21
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28/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
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28/06/14 FULL LIST
Form type: AR01
Date: 2014.07.04
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APPOINTMENT TERMINATED, SECRETARY THOMAS DAVIES
Form type: TM02
Date: 2014.02.07
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REGISTRATION OF A CHARGE / CHARGE CODE 010187770026
Form type: MR01
Date: 2014.01.24
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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SECRETARY APPOINTED MR THOMAS JOHN DAVIES
Form type: AP03
Date: 2013.08.28
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28/06/13 FULL LIST
Form type: AR01
Date: 2013.06.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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28/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.10.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25
Form type: MG01
Date: 2011.10.26
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24
Form type: MG01
Date: 2011.10.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.04
£2.95
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REGISTERED OFFICE CHANGED ON 19/09/2011 FROM, TUSCAN HOUSE, BECK COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RP
Form type: AD01
Date: 2011.09.19
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28/06/11 FULL LIST
Form type: AR01
Date: 2011.07.01
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
Form type: MG02
Date: 2010.12.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
Form type: MG02
Date: 2010.12.09
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.03
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28/06/10 FULL LIST
Form type: AR01
Date: 2010.07.15
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR BIAGIO AMODEO
Form type: 288b
Date: 2009.07.21
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APPOINTMENT TERMINATED DIRECTOR FRANCESCA AMODEO
Form type: 288b
Date: 2009.07.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.03
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RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.29
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.02.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.21
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
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RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.22
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REGISTERED OFFICE CHANGED ON 13/03/06 FROM:, PHOENIX HOUSE, 15-21 ADAM STREET CARDIFF, SOUTH GLAMORGAN CF24 2FH
Form type: 287
Date: 2006.03.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.07
£2.95
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RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.07

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Company directors and board members:

CHRISTIAN JAMES AMODEO (current)
Secretary, 2006.06.14
47 HOLLYBUSH ROAD CYNCOED , CARDIFF
CF23 6TZ, SOUTH GLAMORGAN
MARGARET PONTON AMODEO (current)
Secretary, COMPANY DIRECTOR, 2002.07.01
47 HOLLYBUSH ROAD CYNCOED , CARDIFF
CF23 6TZ, SOUTH GLAMORGAN
MARGARET PONTON AMODEO (current)
Director, DESIGN MANAGER, 2004.05.05
47 HOLLYBUSH ROAD CYNCOED , CARDIFF
CF23 6TZ, SOUTH GLAMORGAN
SALVATORE AMODEO (current)
Director, COMPANY DIRECTOR, 1991.06.28
47 HOLLYBUSH ROAD CYNCOED , CARDIFF
CF23 6TZ, SOUTH GLAMORGAN
THOMAS JOHN DAVIES (resigned)
Secretary, 2013.08.01 - 2014.02.07
51A WELLFIELD ROAD , CARDIFF
CF24 3PA
WALES
MARTIN ROBERT GRABHAM (resigned)
Secretary, 1994.03.21 - 1996.12.19
67 ST MICHAELS WAY BRACKLA , BRIDGEND
CF31 2BT, MID GLAMORGAN
PAULINE BLODWEN JENKINS (resigned)
Secretary, 1991.06.28 - 1994.03.09
10 GOLDCREST DRIVE CYNCOED , CARDIFF
CF2 7HJ, SOUTH GLAMORGAN
ROGER STEPHEN PROSSER (resigned)
Secretary, 1996.12.19 - 2002.07.01
56 WENALLT ROAD RHIWBINA , CARDIFF
CF14 6SE, SOUTH GLAMORGAN
BIAGIO AMODEO (resigned)
Director, COMPANY DIRECTOR, 2007.11.02 - 2007.11.03
6 DEEPDALE CLOSE CYNCOED , CARDIFF
CF23 5LR
BIAGIO AMODEO (resigned)
Director, PROPERTY MANAGER, 2004.03.01 - 2006.12.01
6 DEEPDALE CLOSE CYNCOED , CARDIFF
CF23 5LR
FRANCESCA RITA AMODEO (resigned)
Director, COMPANY DIRECTOR, 2007.11.02 - 2007.11.03
6 DEEPDALE CLOSE CYNCOED , CARDIFF
CF23 5LR
FRANCESCA RITA AMODEO (resigned)
Director, PROPERTY SUPERVISOR, 2004.05.05 - 2006.12.01
6 DEEPDALE CLOSE CYNCOED , CARDIFF
CF23 5LR
Date 2012.12.31
Tangible Fixed Assets £ 1,756,106
Current Assets £ 147,798
Tangible Fixed Assets Depreciation £ 56,429
Provisions For Liabilities Charges £ 11,350
Debtors £ 143,728
Shareholder Funds £ 916,265
Profit Loss Account Reserve £ 227,725
Revaluation Reserve £ 658,540
Called Up Share Capital £ 30,000
Net Assets Liabilities Including Pension Asset Liability £ 916,265
Total Assets Less Current Liabilities £ 1,880,998
Net Current Assets Liabilities £ 124,892
Creditors Due Within One Year £ 22,906
Cash Bank In Hand £ 4,070
Stocks Inventory £ 5,350
Share Capital Allotted Called Up Paid £ 30,000
Number Shares Allotted £ 300,000
Tangible Fixed Assets Cost Or Valuation £ 1,811,292
Tangible Fixed Assets Depreciation Charged In Period £ 1,243
Creditors Due After One Year £ 953,383

Companies near to PUBSPORTS ltd.

Information about the Private Limited Company PUBSPORTS 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: 2016.07.19. Reload the data