Based in Cardiff, Park Place Chambers(Cardiff)limited was registered on 11 May 1967, it's status in the Companies House registry is set to "Active". The current directors of Park Place Chambers(Cardiff)limited are Hopkins, Paul Andrew, Hughes, Ywain Gwydion, Kember, Richard, Davies, Philip, Keyser, Andrew John, Jacobs, Peter, Jarman, John Milwyn, Llewellyn-jones, Christopher, Murphy, Ian, Rees, Philip, Taylor, Gregg Lynn, Twomlow, Richard.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HOPKINS, Paul Andrew | 15 November 2012 | - | 1 |
HUGHES, Ywain Gwydion | 14 April 2011 | - | 1 |
KEMBER, Richard | 09 March 2011 | - | 1 |
JACOBS, Peter | 22 November 1991 | 25 April 1997 | 1 |
JARMAN, John Milwyn | 29 May 2003 | 11 June 2008 | 1 |
LLEWELLYN-JONES, Christopher | N/A | 22 November 1991 | 1 |
MURPHY, Ian | 22 November 1991 | 11 June 2008 | 1 |
REES, Philip | N/A | 14 January 2005 | 1 |
TAYLOR, Gregg Lynn | 25 April 1997 | 15 November 2012 | 1 |
TWOMLOW, Richard | N/A | 09 March 2011 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Philip | N/A | 13 November 2000 | 1 |
KEYSER, Andrew John | 13 November 2000 | 30 June 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 24 September 2020 | |
AA - Annual Accounts | 16 January 2020 | |
CS01 - N/A | 08 October 2019 | |
AA - Annual Accounts | 05 February 2019 | |
CS01 - N/A | 04 October 2018 | |
AA - Annual Accounts | 10 January 2018 | |
AD01 - Change of registered office address | 20 December 2017 | |
CS01 - N/A | 05 December 2017 | |
AA - Annual Accounts | 20 April 2017 | |
AD01 - Change of registered office address | 12 December 2016 | |
CS01 - N/A | 02 December 2016 | |
AA - Annual Accounts | 14 January 2016 | |
AR01 - Annual Return | 22 December 2015 | |
AA - Annual Accounts | 22 June 2015 | |
AR01 - Annual Return | 23 December 2014 | |
AD01 - Change of registered office address | 23 December 2014 | |
AA - Annual Accounts | 04 July 2014 | |
AAMD - Amended Accounts | 09 January 2014 | |
SH03 - Return of purchase of own shares | 04 December 2013 | |
SH06 - Notice of cancellation of shares | 27 November 2013 | |
RESOLUTIONS - N/A | 29 October 2013 | |
RESOLUTIONS - N/A | 29 October 2013 | |
SH19 - Statement of capital | 29 October 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 October 2013 | |
CAP-SS - N/A | 29 October 2013 | |
SH01 - Return of Allotment of shares | 29 October 2013 | |
AR01 - Annual Return | 09 October 2013 | |
AA - Annual Accounts | 17 May 2013 | |
AP01 - Appointment of director | 15 May 2013 | |
TM01 - Termination of appointment of director | 14 February 2013 | |
AR01 - Annual Return | 19 October 2012 | |
AA - Annual Accounts | 26 June 2012 | |
AD01 - Change of registered office address | 08 March 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AD01 - Change of registered office address | 07 September 2011 | |
TM02 - Termination of appointment of secretary | 07 September 2011 | |
AP01 - Appointment of director | 19 April 2011 | |
AA - Annual Accounts | 05 April 2011 | |
AP01 - Appointment of director | 18 March 2011 | |
TM01 - Termination of appointment of director | 18 March 2011 | |
SH06 - Notice of cancellation of shares | 11 March 2011 | |
SH03 - Return of purchase of own shares | 11 March 2011 | |
RESOLUTIONS - N/A | 04 March 2011 | |
RESOLUTIONS - N/A | 14 January 2011 | |
AR01 - Annual Return | 25 October 2010 | |
CH01 - Change of particulars for director | 25 October 2010 | |
CH01 - Change of particulars for director | 25 October 2010 | |
CH01 - Change of particulars for director | 25 October 2010 | |
CH01 - Change of particulars for director | 25 October 2010 | |
AA - Annual Accounts | 01 July 2010 | |
MEM/ARTS - N/A | 16 February 2010 | |
MEM/ARTS - N/A | 10 February 2010 | |
AR01 - Annual Return | 14 December 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
CH01 - Change of particulars for director | 05 November 2009 | |
AA - Annual Accounts | 29 June 2009 | |
363a - Annual Return | 06 January 2009 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
288b - Notice of resignation of directors or secretaries | 02 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
288a - Notice of appointment of directors or secretaries | 02 July 2008 | |
AA - Annual Accounts | 20 June 2008 | |
363a - Annual Return | 05 October 2007 | |
AA - Annual Accounts | 01 August 2007 | |
363s - Annual Return | 06 November 2006 | |
AA - Annual Accounts | 13 July 2006 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
288b - Notice of resignation of directors or secretaries | 28 November 2005 | |
363s - Annual Return | 25 November 2005 | |
AA - Annual Accounts | 02 August 2005 | |
363s - Annual Return | 10 January 2005 | |
AA - Annual Accounts | 03 August 2004 | |
363s - Annual Return | 20 November 2003 | |
AA - Annual Accounts | 26 July 2003 | |
288a - Notice of appointment of directors or secretaries | 09 July 2003 | |
363s - Annual Return | 13 November 2002 | |
AA - Annual Accounts | 29 May 2002 | |
363s - Annual Return | 06 November 2001 | |
AA - Annual Accounts | 28 July 2001 | |
288b - Notice of resignation of directors or secretaries | 23 November 2000 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
363s - Annual Return | 05 October 2000 | |
AA - Annual Accounts | 19 July 2000 | |
363s - Annual Return | 19 October 1999 | |
AA - Annual Accounts | 30 July 1999 | |
363s - Annual Return | 25 November 1998 | |
363s - Annual Return | 21 October 1998 | |
AA - Annual Accounts | 24 May 1998 | |
363s - Annual Return | 29 October 1997 | |
288b - Notice of resignation of directors or secretaries | 23 June 1997 | |
288a - Notice of appointment of directors or secretaries | 23 June 1997 | |
AA - Annual Accounts | 14 March 1997 | |
363s - Annual Return | 18 November 1996 | |
AA - Annual Accounts | 22 February 1996 | |
363s - Annual Return | 15 November 1995 | |
AA - Annual Accounts | 13 July 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 25 November 1994 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 January 1994 | |
AA - Annual Accounts | 18 January 1994 | |
RESOLUTIONS - N/A | 22 December 1993 | |
RESOLUTIONS - N/A | 22 December 1993 | |
RESOLUTIONS - N/A | 22 December 1993 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 22 December 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1993 | |
395 - Particulars of a mortgage or charge | 10 December 1993 | |
363s - Annual Return | 20 October 1993 | |
AA - Annual Accounts | 05 March 1993 | |
363s - Annual Return | 19 October 1992 | |
AA - Annual Accounts | 18 February 1992 | |
288 - N/A | 04 February 1992 | |
288 - N/A | 04 February 1992 | |
363b - Annual Return | 22 November 1991 | |
AA - Annual Accounts | 25 January 1991 | |
363a - Annual Return | 15 January 1991 | |
AA - Annual Accounts | 20 November 1989 | |
363 - Annual Return | 20 November 1989 | |
395 - Particulars of a mortgage or charge | 30 March 1989 | |
363 - Annual Return | 13 February 1989 | |
AA - Annual Accounts | 09 February 1989 | |
288 - N/A | 09 February 1989 | |
363 - Annual Return | 20 October 1988 | |
363 - Annual Return | 20 October 1988 | |
AA - Annual Accounts | 31 August 1988 | |
AA - Annual Accounts | 31 August 1988 | |
AA - Annual Accounts | 31 August 1988 | |
AA - Annual Accounts | 31 August 1988 | |
AA - Annual Accounts | 31 August 1988 | |
AA - Annual Accounts | 31 August 1988 | |
AA - Annual Accounts | 31 August 1988 | |
AA - Annual Accounts | 31 August 1988 | |
AA - Annual Accounts | 31 August 1988 | |
AA - Annual Accounts | 31 August 1988 | |
363 - Annual Return | 31 August 1988 | |
363 - Annual Return | 31 August 1988 | |
363 - Annual Return | 31 August 1988 | |
363 - Annual Return | 31 August 1988 | |
363 - Annual Return | 31 August 1988 | |
363 - Annual Return | 31 August 1988 | |
363 - Annual Return | 31 August 1988 | |
363 - Annual Return | 31 August 1988 | |
288 - N/A | 31 August 1988 | |
288 - N/A | 31 August 1988 | |
287 - Change in situation or address of Registered Office | 29 July 1986 | |
MISC - Miscellaneous document | 11 May 1967 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage | 06 December 1993 | Outstanding |
N/A |
Legal mortgage | 21 March 1989 | Outstanding |
N/A |
Memo of deposit | 22 December 1967 | Fully Satisfied |
N/A |