Company number 03598168
Status Active
Incorporation Date 15 July 1998
Company Type Private Limited Company
Address 49 MAIN AVENUE, BRACKLA INDUSTRIAL ESTATE, BRIDGEND, MID GLAMORGAN, CF31 2AZ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 19 December 2016 with updates; Satisfaction of charge 4 in full. The most likely internet sites of NARBETH'S MECHANICAL SERVICES LIMITED are www.narbethsmechanicalservices.co.uk, and www.narbeth-s-mechanical-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-seven years and five months. The distance to to Bridgend Rail Station is 1 miles; to Sarn Rail Station is 1.8 miles; to Pyle Rail Station is 5.9 miles; to Ynyswen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Narbeth S Mechanical Services Limited is a Private Limited Company.
The company registration number is 03598168. Narbeth S Mechanical Services Limited has been working since 15 July 1998.
The present status of the company is Active. The registered address of Narbeth S Mechanical Services Limited is 49 Main Avenue Brackla Industrial Estate Bridgend Mid Glamorgan Cf31 2az. The company`s financial liabilities are £135.41k. It is £33.57k against last year. The cash in hand is £639.3k. It is £499.53k against last year. And the total assets are £1310.99k, which is £877.16k against last year. NARBETH, Catherine is a Secretary of the company. NARBETH, Catherine is a Director of the company. NARBETH, Glenmore is a Director of the company. NARBETH, Scott Ashley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
narbeth's mechanical services Key Finiance
LIABILITIES
£135.41k
+32%
CASH
£639.3k
+357%
TOTAL ASSETS
£1310.99k
+202%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 July 1998
Appointed Date: 15 July 1998
Persons With Significant Control
Mr Glenmore Paul Narbeth
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
NARBETH'S MECHANICAL SERVICES LIMITED Events
21 Mar 2017
Total exemption small company accounts made up to 30 June 2016
02 Feb 2017
Confirmation statement made on 19 December 2016 with updates
15 Sep 2016
Satisfaction of charge 4 in full
15 Sep 2016
Satisfaction of charge 3 in full
03 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 48 more events
01 Oct 1999
Particulars of mortgage/charge
17 Aug 1999
Return made up to 15/07/99; full list of members
04 Mar 1999
Ad 26/11/98--------- £ si 98@1=98 £ ic 2/100
20 Jul 1998
Secretary resigned
15 Jul 1998
Incorporation
6 July 2011
Legal mortgage
Delivered: 20 July 2011
Status: Satisfied
on 15 September 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: F/H land at sandringham house australian terrace bridgend…
6 July 2011
Debenture
Delivered: 8 July 2011
Status: Satisfied
on 15 September 2016
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…
14 July 2000
Legal mortgage
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 and 3 cemetery road bridgend. With the…
29 September 1999
Debenture
Delivered: 1 October 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…