Cardiff Craftsmen Limited

01507974

active

Private Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1ST FLOOR NORTH, KEEN ROAD, CF24 5JW

Incorporated 16/07/1980

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

30110

Building of ships and floating structures

Officers

Carole Ann Haines

director · Since 20/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 2 other boards

Frederick Jude Haines

director · Since 20/11/1991

DIRECTOR

BRITISH · UNITED KINGDOM · Age 89

Also on 2 other boards

Mr Mark John Haines

director · Since 13/07/2000

MARINE ENGINEER

BRITISH · WALES · Age 63

Also on 5 other boards

Persons with Significant Control

Mr Mark John Haines

Significant control

British · Wales · Age 63

1st Floor North, Anchor Court, Keen Road, CF24 5JW

Notified 06/04/2016

Mrs Carol Ann Haines

Significant control

British · Wales · Age 83

1st Floor North, Anchor Court, Keen Road, CF24 5JW

Notified 06/04/2016

Mr Fred Haines

Significant control

British · Wales · Age 88

1st Floor North, Anchor Court, Keen Road, CF24 5JW

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 31/05/2017Registered 06/06/2017

Charge

outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 31/05/2017Registered 06/06/2017

charge

outstanding

BARCLAYS BANK PLC

Created 18/01/2002Registered 28/01/2002

charge

satisfied

LLOYDS BANK PLC

Created 19/02/1996Registered 28/02/1996Satisfied 07/06/2014

charge

satisfied

LLOYDS BANK PLC

Created 20/09/1991Registered 11/05/1992Satisfied 07/06/2014

charge

satisfied

CHARTERED TRUST PUBLIC LIMITED COMPANY

Created 12/04/1989Registered 13/04/1989Satisfied 07/06/2014

charge

satisfied

LLOYDS BANK PLC

Created 25/04/1988Registered 27/04/1988Satisfied 07/06/2014