HUMPHREYS COACHES (PONTYPRIDD) LTD
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 4XZ

Company number 05027121
Status Active
Incorporation Date 27 January 2004
Company Type Private Limited Company
Address NAT HOUSE, COASTER PLACE, CARDIFF, CF10 4XZ
Home Country United Kingdom
Nature of Business 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 10 . The most likely internet sites of HUMPHREYS COACHES (PONTYPRIDD) LTD are www.humphreyscoachespontypridd.co.uk, and www.humphreys-coaches-pontypridd.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cardiff Central Rail Station is 1.6 miles; to Cathays Rail Station is 2 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Humphreys Coaches Pontypridd Ltd is a Private Limited Company. The company registration number is 05027121. Humphreys Coaches Pontypridd Ltd has been working since 27 January 2004. The present status of the company is Active. The registered address of Humphreys Coaches Pontypridd Ltd is Nat House Coaster Place Cardiff Cf10 4xz. . JONES, Kevyn Francis is a Director of the company. Secretary DE FRIAS, Philip Russell has been resigned. Secretary CF CLIENT SECRETARY LTD has been resigned. Director CF CLIENT DIRECTOR LTD has been resigned. Director RYAN, Peter James has been resigned. The company operates in "Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)".


Current Directors

Director
JONES, Kevyn Francis
Appointed Date: 10 August 2009
42 years old

Resigned Directors

Secretary
DE FRIAS, Philip Russell
Resigned: 10 August 2009
Appointed Date: 27 January 2004
Secretary
CF CLIENT SECRETARY LTD
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
CF CLIENT DIRECTOR LTD
Resigned: 27 January 2004
Appointed Date: 27 January 2004
Director
RYAN, Peter James
Resigned: 10 August 2009
Appointed Date: 27 January 2004
70 years old

Persons With Significant Control

Mr Kevyn Francis Jones
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more

HUMPHREYS COACHES (PONTYPRIDD) LTD Events

22 Feb 2017
Confirmation statement made on 27 January 2017 with updates
09 Dec 2016
Total exemption small company accounts made up to 29 February 2016
04 Mar 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10
24 Aug 2015
Total exemption small company accounts made up to 28 February 2015
06 Mar 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 10
...
... and 36 more events
27 Jan 2004
New secretary appointed
27 Jan 2004
New director appointed
27 Jan 2004
Secretary resigned
27 Jan 2004
Director resigned
27 Jan 2004
Incorporation

HUMPHREYS COACHES (PONTYPRIDD) LTD Charges

27 June 2012
Debenture
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
10 January 2007
Debenture
Delivered: 17 January 2007
Status: Satisfied on 2 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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