GREENFIELDS LAND RECLAMATION WALES LIMITED
BRYNMENYN, BRIDGEND

Hellopages » Bridgend » Bridgend » CF32 9SQ
Company number 03011421
Status Active
Incorporation Date 18 January 1995
Company Type Private Limited Company
Address PLOT 42B, BRYNMENYN INDUSTRIAL ESTATE, BRYNMENYN, BRIDGEND, MID GLAMORGAN, CF32 9SQ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 42990 - Construction of other civil engineering projects n.e.c., 43120 - Site preparation
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Registration of charge 030114210004, created on 11 August 2016. The most likely internet sites of GREENFIELDS LAND RECLAMATION WALES LIMITED are www.greenfieldslandreclamationwales.co.uk, and www.greenfields-land-reclamation-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Wildmill Rail Station is 2 miles; to Bridgend Rail Station is 3 miles; to Pyle Rail Station is 5.4 miles; to Ynyswen Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greenfields Land Reclamation Wales Limited is a Private Limited Company. The company registration number is 03011421. Greenfields Land Reclamation Wales Limited has been working since 18 January 1995. The present status of the company is Active. The registered address of Greenfields Land Reclamation Wales Limited is Plot 42b Brynmenyn Industrial Estate Brynmenyn Bridgend Mid Glamorgan Cf32 9sq. The company`s financial liabilities are £10.89k. It is £-22.59k against last year. The cash in hand is £0.19k. It is £-0.06k against last year. . OWEN, David Stuart is a Secretary of the company. HUGHES, Vivian Stuart is a Director of the company. OWEN, David Stuart is a Director of the company. Secretary DAVIES, Neil has been resigned. Secretary HOWELLS, Stephen John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIES, Neil has been resigned. Director HOWELLS, Stephen John has been resigned. Director HUGHES, David Arthur has been resigned. Director PHILLIPS, Mark has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


greenfields land reclamation wales Key Finiance

LIABILITIES £10.89k
-68%
CASH £0.19k
-24%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OWEN, David Stuart
Appointed Date: 10 December 1997
Director
HUGHES, Vivian Stuart
Appointed Date: 18 January 1995
62 years old
Director
OWEN, David Stuart
Appointed Date: 10 December 1997
72 years old

Resigned Directors

Secretary
DAVIES, Neil
Resigned: 26 October 1996
Appointed Date: 19 December 1995
Secretary
HOWELLS, Stephen John
Resigned: 31 October 1997
Appointed Date: 26 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995
Director
DAVIES, Neil
Resigned: 26 October 1996
Appointed Date: 18 January 1995
63 years old
Director
HOWELLS, Stephen John
Resigned: 31 October 1997
Appointed Date: 18 January 1995
64 years old
Director
HUGHES, David Arthur
Resigned: 31 October 1997
Appointed Date: 18 January 1995
66 years old
Director
PHILLIPS, Mark
Resigned: 01 December 1995
Appointed Date: 18 January 1995
63 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 January 1995
Appointed Date: 18 January 1995

Persons With Significant Control

Mr David Stuart Owen
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREENFIELDS LAND RECLAMATION WALES LIMITED Events

30 Jan 2017
Confirmation statement made on 18 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Aug 2016
Registration of charge 030114210004, created on 11 August 2016
16 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
16 Feb 2016
Director's details changed for David Stuart Owen on 19 July 2015
...
... and 56 more events
31 May 1995
Registered office changed on 31/05/95 from: plot 42B brynmenyn ind. Estate brynmenyn, bridgend CF32 9SQ
18 Mar 1995
Particulars of mortgage/charge
14 Mar 1995
Particulars of mortgage/charge
19 Jan 1995
Secretary resigned;director resigned;new director appointed
18 Jan 1995
Incorporation

GREENFIELDS LAND RECLAMATION WALES LIMITED Charges

11 August 2016
Charge code 0301 1421 0004
Delivered: 15 August 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
14 March 1996
Legal mortgage
Delivered: 20 March 1996
Status: Satisfied on 12 February 2016
Persons entitled: Midland Bank PLC
Description: Plot of land (5.5 acres) adjoining longlands quarry…
17 March 1995
Legal charge
Delivered: 18 March 1995
Status: Satisfied on 12 February 2016
Persons entitled: Midland Bank PLC
Description: Longlands quarry corntown bridgend mid glamorgan. Together…
24 February 1995
Fixed and floating charge
Delivered: 14 March 1995
Status: Satisfied on 12 February 2016
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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