GROOVEBRICK LIMITED - CARDIFF


Overview

GROOVEBRICK LIMITED is a Private Limited Company from CARDIFF and has the status: Dissolved - no longer trading.
GROOVEBRICK LIMITED was incorporated 19 years ago on 16/09/2004 and has the registered number: 05232891. The accounts status is DORMANT.

GROOVEBRICK LIMITED - CARDIFF

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 01/10/2016

Registered Office

THE CARDIFF BREWERY
CARDIFF
CF10 1SP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN STUART REED Aug 1960 British Director 2005-01-31 CURRENT
MR JOHN SCOTT WADDINGTON May 1962 British Director 2005-01-31 CURRENT
MR CHARLES NICHOLAS BRAIN British Secretary 2006-07-28 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-09-16 UNTIL 2004-10-21 RESIGNED
MR NICHOLAS RIDDIE LAING Jun 1954 British Director 2004-10-21 UNTIL 2005-01-31 RESIGNED
KATHERINE DRYSDALE Secretary 2005-01-31 UNTIL 2006-07-28 RESIGNED
MISS HEATHER LAING Jun 1959 Secretary 2004-10-21 UNTIL 2005-01-31 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-09-16 UNTIL 2004-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Stuart Reed 2016-04-06 8/1960 Significant influence or control
Mr John Scott Waddington 2016-04-06 5/1962 Significant influence or control
Laing Holdings Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
S.A.BRAIN & COMPANY,LIMITED CARDIFF UNITED KINGDOM Active GROUP 11050 - Manufacture of beer
CROWN BREWERY PLC CARDIFF WALES Active DORMANT 99999 - Dormant Company
CENPAC (A.I.S.) LIMITED SOLIHULL Active SMALL 94110 - Activities of business and employers membership organizations
TY CANOL LIMITED CARDIGAN UNITED KINGDOM Active DORMANT 56302 - Public houses and bars
PRINCIPALITY DEVELOPMENTS LIMITED CARDIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CROWN BUCKLEY TAVERNS LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
FILBUK 313 LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
CROWN BUCKLEY LIMITED CARDIFF WALES Active SMALL 99999 - Dormant Company
ABLEMADE LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
LAING HOLDINGS LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
THE GOOD PUB COMPANY LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
INNKEEPER (UK) LIMITED CARDIGAN UNITED KINGDOM Active TOTAL EXEMPTION FULL 56302 - Public houses and bars
BRAIN CROWN BUCKLEY LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
THE WELSH WHISKY COMPANY LIMITED Active FULL 11010 - Distilling, rectifying and blending of spirits
THE BOWL INN LIMITED CARDIFF WALES Active DORMANT 99999 - Dormant Company
BRANDED DRINKS LTD COLEFORD Active TOTAL EXEMPTION FULL 11030 - Manufacture of cider and other fruit wines
W. HALL & SON (HOLYWELL) LIMITED MERSEYSIDE ENGLAND Active SMALL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
S.A. BRAIN & COMPANY PENSION TRUSTEE COMPANY LIMITED CARDIFF UNITED KINGDOM Dissolved... DORMANT 65300 - Pension funding
S.A.B PROPERTY COMPANY LIMITED CARDIFF WALES Active DORMANT 68100 - Buying and selling of own real estate