T.S. REES LIMITED
GLAM

Hellopages » Bridgend » Bridgend » CF33 4RD
Company number 00797640
Status Active
Incorporation Date 23 March 1964
Company Type Private Limited Company
Address CORNELLY QUARRIES, PYLE, GLAM, CF33 4RD
Home Country United Kingdom
Nature of Business 08990 - Other mining and quarrying n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2016-01-14 GBP 7,172 . The most likely internet sites of T.S. REES LIMITED are www.tsrees.co.uk, and www.t-s-rees.co.uk. The predicted number of employees is 20 to 30. The company’s age is sixty-one years and eleven months. The distance to to Sarn Rail Station is 5 miles; to Wildmill Rail Station is 5 miles; to Port Talbot Parkway Rail Station is 7 miles; to Baglan Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.T S Rees Limited is a Private Limited Company. The company registration number is 00797640. T S Rees Limited has been working since 23 March 1964. The present status of the company is Active. The registered address of T S Rees Limited is Cornelly Quarries Pyle Glam Cf33 4rd. The company`s financial liabilities are £468.2k. It is £-296.55k against last year. The cash in hand is £369.59k. It is £-222.84k against last year. And the total assets are £862.12k, which is £-256.92k against last year. NAYLOR, Jane Catherine Anne is a Secretary of the company. REES, Samuel John Thomas is a Director of the company. Secretary REES, Agnes Myfanwy has been resigned. Director REES, Thomas Samuel has been resigned. Director WEBSTER, David has been resigned. The company operates in "Other mining and quarrying n.e.c.".


t.s. rees Key Finiance

LIABILITIES £468.2k
-39%
CASH £369.59k
-38%
TOTAL ASSETS £862.12k
-23%
All Financial Figures

Current Directors

Secretary
NAYLOR, Jane Catherine Anne
Appointed Date: 01 April 2010

Director

Resigned Directors

Secretary
REES, Agnes Myfanwy
Resigned: 01 April 2010

Director
REES, Thomas Samuel
Resigned: 12 February 2010
114 years old

Director
WEBSTER, David
Resigned: 18 August 2005
90 years old

Persons With Significant Control

Mr Samuel John Thomas Rees
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – 75% or more

T.S. REES LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
14 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 7,172

02 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 68 more events
29 Jul 1988
Full accounts made up to 31 March 1987

15 Jan 1988
Return made up to 15/11/87; full list of members

08 Apr 1987
Full accounts made up to 31 March 1986

08 Apr 1987
Return made up to 15/11/86; full list of members

23 Mar 1964
Incorporation

T.S. REES LIMITED Charges

11 November 1999
Chattels mortgage
Delivered: 12 November 1999
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited & Hsbc Equipment Finance (UK) Limited
Description: All and singular the chattels plant machinery & things…
28 December 1977
Mortgage
Delivered: 4 January 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fh land & premises being 9 9.085 acres at hernstone lane…
28 December 1977
Mortgage
Delivered: 4 January 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Freehold lands and premises aberbaider kenfig hill…
28 December 1977
Mortgage
Delivered: 4 January 1978
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land & premises being land at ballas farm pyle mid…
30 June 1977
Mortgage
Delivered: 8 July 1977
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands & premises being got farm cefn cribbwr and other…
7 January 1972
Mortgage
Delivered: 18 January 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Pentyllwyndrew farm, cefn cribbwr, nr. Bridgend & all…
19 May 1971
Mortgage
Delivered: 27 May 1971
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Ty fry farm, kenfig hill, glam. With all fixtures.
16 October 1970
Equitable mortgage without written instrument
Delivered: 3 November 1970
Status: Satisfied on 11 July 1991
Persons entitled: Midland Bank PLC
Description: Land at llantrisant (see doc 25).
17 July 1970
Mortgage
Delivered: 29 July 1970
Status: Satisfied on 28 September 2012
Persons entitled: Midland Bank PLC
Description: Floating charge on. Undertaking and all property and assets…
17 July 1970
Equit charge
Delivered: 23 July 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises at ton mawr farm…
17 July 1970
Equit charge
Delivered: 23 July 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises at cefn cribbwr glam.
17 July 1970
Equit charge
Delivered: 23 July 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises at south cornelly, glam.
17 July 1970
Equit charge by deposit of deed
Delivered: 23 July 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises at stormy, glam.
17 July 1970
Equit charge by deposit of deeds.
Delivered: 23 July 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land heriditaments and premises at laleston, glam…
17 July 1970
Equit charge by deposit deeds
Delivered: 23 July 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments and premises at stormy farm, pyle…
17 July 1970
Equit charge by deposit deeds
Delivered: 23 July 1970
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H land, hereditaments and premises in pyle, glam.
13 June 1968
Charge
Delivered: 27 June 1968
Status: Outstanding
Persons entitled: Agricultural Mortgage Corporation LTD
Description: Ty fry farm, kenfig hill glamorgan.