SOUTH WALES MONUMENTS LIMITED
MID GLAMORGAN

Hellopages » Caerphilly » Caerphilly » CF83 1JZ

Company number 02300175
Status Active
Incorporation Date 27 September 1988
Company Type Private Limited Company
Address VAN ROAD, CAERPHILLY, MID GLAMORGAN, CF83 1JZ
Home Country United Kingdom
Nature of Business 23700 - Cutting, shaping and finishing of stone
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Termination of appointment of Leslie Beckett as a secretary on 23 January 2017; Confirmation statement made on 16 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of SOUTH WALES MONUMENTS LIMITED are www.southwalesmonuments.co.uk, and www.south-wales-monuments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Cardiff Queen Street Rail Station is 6.7 miles; to Cardiff Central Rail Station is 6.9 miles; to Grangetown (Cardiff) Rail Station is 7.5 miles; to Bargoed Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Wales Monuments Limited is a Private Limited Company. The company registration number is 02300175. South Wales Monuments Limited has been working since 27 September 1988. The present status of the company is Active. The registered address of South Wales Monuments Limited is Van Road Caerphilly Mid Glamorgan Cf83 1jz. The company`s financial liabilities are £0.02k. It is £-0.04k against last year. And the total assets are £0.16k, which is £0.06k against last year. STYLES, John is a Director of the company. Secretary BECKETT, Leslie has been resigned. Secretary STYLES, John has been resigned. Director KILTIE, Mark has been resigned. Director LUCAS, Raymond Peter has been resigned. Director STYLES, William George has been resigned. The company operates in "Cutting, shaping and finishing of stone".


south wales monuments Key Finiance

LIABILITIES £0.02k
-65%
CASH n/a
TOTAL ASSETS £0.16k
+54%
All Financial Figures

Current Directors

Director
STYLES, John

77 years old

Resigned Directors

Secretary
BECKETT, Leslie
Resigned: 23 January 2017
Appointed Date: 12 August 2002

Secretary
STYLES, John
Resigned: 23 September 2002

Director
KILTIE, Mark
Resigned: 01 February 1993
58 years old

Director
LUCAS, Raymond Peter
Resigned: 17 June 1994
81 years old

Director
STYLES, William George
Resigned: 12 August 2002
Appointed Date: 17 June 1994
106 years old

Persons With Significant Control

Mr John Styles
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

SOUTH WALES MONUMENTS LIMITED Events

27 Jan 2017
Termination of appointment of Leslie Beckett as a secretary on 23 January 2017
20 Sep 2016
Confirmation statement made on 16 September 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 January 2016
17 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 501

26 Aug 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 72 more events
03 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

03 Nov 1988
Director resigned;new director appointed

03 Nov 1988
Secretary resigned;new secretary appointed

03 Nov 1988
Registered office changed on 03/11/88 from: 110 whitchurch road cardiff south glamorgan CF4 3LY

27 Sep 1988
Incorporation

SOUTH WALES MONUMENTS LIMITED Charges

6 November 2002
Debenture
Delivered: 13 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 1994
Debenture
Delivered: 28 April 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…