BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF1 9EA
Company number 00986708
Status Active
Incorporation Date 12 August 1970
Company Type Private Limited Company
Address 73 SEVERN ROAD, CANTON, CARDIFF, CF1 9EA
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 24 April 2017 with updates; Total exemption full accounts made up to 30 June 2016; Annual return made up to 24 April 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 47 . The most likely internet sites of BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED are www.boilerplantmaintenanceglamorgan.co.uk, and www.boiler-plant-maintenance-glamorgan.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-five years and six months. Boiler Plant Maintenance Glamorgan Limited is a Private Limited Company. The company registration number is 00986708. Boiler Plant Maintenance Glamorgan Limited has been working since 12 August 1970. The present status of the company is Active. The registered address of Boiler Plant Maintenance Glamorgan Limited is 73 Severn Road Canton Cardiff Cf1 9ea. The company`s financial liabilities are £612.61k. It is £85.05k against last year. And the total assets are £758.87k, which is £89.24k against last year. GLEN-JONES, Annette is a Secretary of the company. GLEN-JONES, Annette is a Director of the company. GLEN-JONES, Gary is a Director of the company. Secretary GLEN-JONES, Gary has been resigned. Secretary MAINWARING, Gloria Patricia has been resigned. Secretary MILLWARD, Peter David has been resigned. Director ANDREWS, Robert has been resigned. Director MAINWARING, Gloria Patricia has been resigned. Director MILLWARD, Peter has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


boiler plant maintenance (glamorgan) Key Finiance

LIABILITIES £612.61k
+16%
CASH n/a
TOTAL ASSETS £758.87k
+13%
All Financial Figures

Current Directors

Secretary
GLEN-JONES, Annette
Appointed Date: 31 March 2000
Director
GLEN-JONES, Annette
Appointed Date: 01 May 2001
67 years old
Director
GLEN-JONES, Gary

70 years old

Resigned Directors

Secretary
GLEN-JONES, Gary
Resigned: 31 March 2000
Appointed Date: 10 November 1995
Secretary
MAINWARING, Gloria Patricia
Resigned: 10 November 1995
Appointed Date: 17 October 1991
Secretary
MILLWARD, Peter David
Resigned: 17 October 1991
Director
ANDREWS, Robert
Resigned: 29 April 1994
83 years old
Director
MAINWARING, Gloria Patricia
Resigned: 10 November 1995
Appointed Date: 17 June 1994
75 years old
Director
MILLWARD, Peter
Resigned: 31 March 2000
70 years old

Persons With Significant Control

Mr Gary Glen-Jones
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Annette Glen-Jones
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED Events

25 Apr 2017
Confirmation statement made on 24 April 2017 with updates
16 Mar 2017
Total exemption full accounts made up to 30 June 2016
05 May 2016
Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 47
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
08 May 2015
Annual return made up to 24 April 2015 with full list of shareholders
Statement of capital on 2015-05-08
  • GBP 47
...
... and 99 more events
01 Sep 1987
Accounts made up to 30 June 1986
06 Mar 1987
Return made up to 30/11/86; full list of members
02 Feb 1983
Company name changed\certificate issued on 02/02/83
02 Oct 1974
Company name changed\certificate issued on 02/10/74
12 Aug 1970
Incorporation

BOILER PLANT MAINTENANCE (GLAMORGAN) LIMITED Charges

4 April 2000
Legal mortgage
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 73 severn road canton cardiff. T/no…
31 March 2000
Mortgage debenture
Delivered: 5 April 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 August 1990
Legal charge
Delivered: 24 August 1990
Status: Satisfied on 27 September 2000
Persons entitled: Barclays Bank PLC
Description: The land and building lying on the north of glynne street…
8 August 1990
Legal charge
Delivered: 24 August 1990
Status: Satisfied on 27 September 2000
Persons entitled: Barclays Bank PLC
Description: 73 severn road, canton, cardiff, south glamorgan t/no…
2 August 1990
Debenture
Delivered: 11 August 1990
Status: Satisfied on 30 September 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 July 1988
Legal mortgage
Delivered: 18 July 1988
Status: Satisfied
Persons entitled: National Westminster Bank PLC
Description: 73 severn road, canton, south glamorgan t/no WA33610 and…
24 January 1983
Debenture
Delivered: 1 February 1983
Status: Satisfied on 1 December 1989
Persons entitled: National Westminster Bank PLC
Description: Burnbank service station, francis street, thomastown…
10 October 1980
Legal mortgage
Delivered: 28 October 1980
Status: Satisfied on 1 December 1989
Persons entitled: National Westminster Bank PLC
Description: 24 cowbridge road, pontyclun, llantrisant, mid glamorgan…
5 October 1980
Legal mortgage
Delivered: 16 October 1980
Status: Satisfied on 1 December 1989
Persons entitled: National Westminster Bank PLC
Description: Burbank service station, francis street, thomastown…

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