"cartref Ni" Ltd was setup in 1991, it's status in the Companies House registry is set to "Active". The current directors of this company are listed as Bochenski, Mary Patricia, Brebner, Alison Anne, Brown, Helen Jane, Coates, Gavin Robert, Norris, Joanne Elizabeth, Roberts, Mark Ian, Bawcwm, Joyce, Brooks, Jennie, Bruce, Laraine, Bruce, Roger Edward, Davies, Derek, Davies, Graham, Dryhurst Dodd, Gwyn Aneurin, Gibb, Thomas Charles Anthony, Gough, Harold, Gunning, Sylvia Mary, Jones, Christopher, Jones, Jean, Marshall, Linda June, Matthews, Dyfed, Matthews, Helen Kate, Ogorman, William Patrick, Peers, Tracy Ann, Price, Deborah, Russell, Mabel, Ryder, Neil, Ryles, Marian Patricia Angela, Scarrfitt, William Byne, Taylor, Gerald, Thomas, Margaret, Wylde, John.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOCHENSKI, Mary Patricia | 12 July 2010 | - | 1 |
| BREBNER, Alison Anne | 18 April 2005 | - | 1 |
| BROWN, Helen Jane | 30 January 2017 | - | 1 |
| COATES, Gavin Robert | 21 July 2020 | - | 1 |
| NORRIS, Joanne Elizabeth | 18 July 2016 | - | 1 |
| ROBERTS, Mark Ian | 12 July 2010 | - | 1 |
| BAWCWM, Joyce | 21 March 1994 | 01 January 1995 | 1 |
| BROOKS, Jennie | 14 March 1991 | 25 January 1994 | 1 |
| BRUCE, Laraine | 11 December 1992 | 26 September 1995 | 1 |
| BRUCE, Roger Edward | 06 May 1996 | 31 July 2001 | 1 |
| DAVIES, Derek | 01 February 1995 | 14 March 2000 | 1 |
| DAVIES, Graham | 14 March 1991 | 01 June 1994 | 1 |
| DRYHURST DODD, Gwyn Aneurin | 16 August 2000 | 15 May 2015 | 1 |
| GIBB, Thomas Charles Anthony | 21 March 1994 | 01 May 1996 | 1 |
| GOUGH, Harold | 14 March 1991 | 26 September 1995 | 1 |
| GUNNING, Sylvia Mary | 21 March 1994 | 20 December 1994 | 1 |
| JONES, Christopher | 18 May 1995 | 30 June 1996 | 1 |
| JONES, Jean | 08 July 1996 | 14 March 2000 | 1 |
| MARSHALL, Linda June | 20 October 1994 | 14 March 2000 | 1 |
| MATTHEWS, Dyfed | 16 August 2000 | 28 April 2003 | 1 |
| MATTHEWS, Helen Kate | 12 August 1996 | 14 March 2000 | 1 |
| OGORMAN, William Patrick | 14 March 1991 | 16 May 1996 | 1 |
| PEERS, Tracy Ann | 01 September 1995 | 14 March 2000 | 1 |
| PRICE, Deborah | 03 November 1992 | 21 March 1994 | 1 |
| RUSSELL, Mabel | 12 July 2010 | 15 July 2019 | 1 |
| RYDER, Neil | 01 February 1996 | 30 May 2015 | 1 |
| RYLES, Marian Patricia Angela | 18 May 1995 | 01 February 1996 | 1 |
| SCARRFITT, William Byne | 21 October 1991 | 25 January 1994 | 1 |
| TAYLOR, Gerald | 01 November 1996 | 23 May 1997 | 1 |
| THOMAS, Margaret | 07 August 1995 | 31 August 1998 | 1 |
| WYLDE, John | 16 August 2000 | 29 April 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 18 August 2020 | |
| CS01 - N/A | 24 March 2020 | |
| AA - Annual Accounts | 05 December 2019 | |
| TM01 - Termination of appointment of director | 19 November 2019 | |
| MR04 - N/A | 26 September 2019 | |
| MR04 - N/A | 26 September 2019 | |
| TM01 - Termination of appointment of director | 30 July 2019 | |
| CS01 - N/A | 25 March 2019 | |
| AA - Annual Accounts | 27 November 2018 | |
| AD01 - Change of registered office address | 01 May 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| CH03 - Change of particulars for secretary | 30 April 2018 | |
| CH01 - Change of particulars for director | 30 April 2018 | |
| AD01 - Change of registered office address | 27 April 2018 | |
| CS01 - N/A | 22 March 2018 | |
| PSC08 - N/A | 22 March 2018 | |
| PSC07 - N/A | 22 March 2018 | |
| AA - Annual Accounts | 28 December 2017 | |
| CS01 - N/A | 23 March 2017 | |
| AP01 - Appointment of director | 01 March 2017 | |
| AA - Annual Accounts | 11 November 2016 | |
| AP01 - Appointment of director | 17 August 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AA - Annual Accounts | 15 November 2015 | |
| TM01 - Termination of appointment of director | 22 July 2015 | |
| TM01 - Termination of appointment of director | 09 June 2015 | |
| AR01 - Annual Return | 23 March 2015 | |
| AA - Annual Accounts | 20 November 2014 | |
| AR01 - Annual Return | 17 March 2014 | |
| AA - Annual Accounts | 06 November 2013 | |
| AR01 - Annual Return | 18 March 2013 | |
| AA - Annual Accounts | 06 November 2012 | |
| AR01 - Annual Return | 29 March 2012 | |
| RESOLUTIONS - N/A | 25 November 2011 | |
| AP01 - Appointment of director | 24 November 2011 | |
| AA - Annual Accounts | 16 November 2011 | |
| AR01 - Annual Return | 25 March 2011 | |
| CH03 - Change of particulars for secretary | 25 March 2011 | |
| CH01 - Change of particulars for director | 24 March 2011 | |
| CH01 - Change of particulars for director | 24 March 2011 | |
| CH01 - Change of particulars for director | 24 March 2011 | |
| AA - Annual Accounts | 26 October 2010 | |
| AP01 - Appointment of director | 27 August 2010 | |
| AP01 - Appointment of director | 27 August 2010 | |
| AP01 - Appointment of director | 27 August 2010 | |
| AR01 - Annual Return | 30 April 2010 | |
| AA01 - Change of accounting reference date | 23 February 2010 | |
| AA - Annual Accounts | 12 November 2009 | |
| 363a - Annual Return | 30 March 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| 363s - Annual Return | 23 April 2008 | |
| AA - Annual Accounts | 21 January 2008 | |
| 363s - Annual Return | 02 April 2007 | |
| AA - Annual Accounts | 06 February 2007 | |
| 363s - Annual Return | 29 March 2006 | |
| AA - Annual Accounts | 02 February 2006 | |
| RESOLUTIONS - N/A | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 03 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2005 | |
| 363s - Annual Return | 21 March 2005 | |
| AA - Annual Accounts | 01 February 2005 | |
| 363s - Annual Return | 29 March 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 363s - Annual Return | 28 March 2003 | |
| AA - Annual Accounts | 16 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 05 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 20 August 2001 | |
| 363s - Annual Return | 15 March 2001 | |
| AA - Annual Accounts | 15 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 31 March 2000 | |
| 363s - Annual Return | 20 March 2000 | |
| AA - Annual Accounts | 15 March 2000 | |
| 363s - Annual Return | 22 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 March 1999 | |
| AA - Annual Accounts | 11 September 1998 | |
| 395 - Particulars of a mortgage or charge | 27 July 1998 | |
| 287 - Change in situation or address of Registered Office | 17 July 1998 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| AA - Annual Accounts | 28 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1997 | |
| 363b - Annual Return | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1997 | |
| AA - Annual Accounts | 07 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 13 October 1996 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 26 September 1996 | |
| 288 - N/A | 26 September 1996 | |
| 363b - Annual Return | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 22 May 1996 | |
| 288 - N/A | 07 May 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 23 April 1996 | |
| 288 - N/A | 01 March 1996 | |
| 288 - N/A | 20 February 1996 | |
| 288 - N/A | 09 February 1996 | |
| 288 - N/A | 31 January 1996 | |
| 288 - N/A | 29 January 1996 | |
| 287 - Change in situation or address of Registered Office | 26 January 1996 | |
| 395 - Particulars of a mortgage or charge | 15 January 1996 | |
| AA - Annual Accounts | 22 November 1995 | |
| 288 - N/A | 03 October 1995 | |
| 288 - N/A | 03 October 1995 | |
| 363s - Annual Return | 22 March 1995 | |
| 288 - N/A | 22 March 1995 | |
| 288 - N/A | 11 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| 288 - N/A | 11 January 1995 | |
| AA - Annual Accounts | 27 October 1994 | |
| 363s - Annual Return | 12 March 1994 | |
| AA - Annual Accounts | 13 January 1994 | |
| 363b - Annual Return | 30 June 1993 | |
| 363(287) - N/A | 30 June 1993 | |
| AA - Annual Accounts | 09 June 1993 | |
| 287 - Change in situation or address of Registered Office | 25 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| 363s - Annual Return | 27 March 1992 | |
| 288 - N/A | 27 March 1992 | |
| 288 - N/A | 29 October 1991 | |
| 287 - Change in situation or address of Registered Office | 28 August 1991 | |
| NEWINC - New incorporation documents | 14 March 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 06 July 1998 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 January 1996 | Fully Satisfied |
N/A |
