ASPECT DEVELOPMENTS (WALES) LTD
LLANDEILO

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6HD

Company number 06000820
Status Active
Incorporation Date 16 November 2006
Company Type Private Limited Company
Address 42 RHOSMAEN STREET, LLANDEILO, CARMATHENSHIRE, SA19 6HD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Change of share class name or designation; Total exemption full accounts made up to 30 June 2016; Satisfaction of charge 3 in full. The most likely internet sites of ASPECT DEVELOPMENTS (WALES) LTD are www.aspectdevelopmentswales.co.uk, and www.aspect-developments-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Ffairfach Rail Station is 0.8 miles; to Llangadog Rail Station is 5.7 miles; to Ammanford Rail Station is 6.1 miles; to Llanwrda Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aspect Developments Wales Ltd is a Private Limited Company. The company registration number is 06000820. Aspect Developments Wales Ltd has been working since 16 November 2006. The present status of the company is Active. The registered address of Aspect Developments Wales Ltd is 42 Rhosmaen Street Llandeilo Carmathenshire Sa19 6hd. . RICHARDS, Ceinwen is a Director of the company. RICHARDS, Hywel Anthony is a Director of the company. Secretary RICHARDS, Ceinwen has been resigned. Secretary WILLIAMS, Christain has been resigned. The company operates in "Development of building projects".


Current Directors

Director
RICHARDS, Ceinwen
Appointed Date: 16 November 2006
55 years old
Director
RICHARDS, Hywel Anthony
Appointed Date: 16 November 2006
56 years old

Resigned Directors

Secretary
RICHARDS, Ceinwen
Resigned: 25 July 2014
Appointed Date: 16 November 2006
Secretary
WILLIAMS, Christain
Resigned: 03 October 2014
Appointed Date: 25 July 2014

Persons With Significant Control

Mrs Ceinwen Richards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hywel Anthony Richards
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ASPECT DEVELOPMENTS (WALES) LTD Events

08 May 2017
Change of share class name or designation
15 Mar 2017
Total exemption full accounts made up to 30 June 2016
11 Jan 2017
Satisfaction of charge 3 in full
01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
11 Feb 2016
Total exemption full accounts made up to 30 June 2015
...
... and 33 more events
08 Jun 2009
Accounts for a dormant company made up to 30 November 2008
19 Nov 2008
Return made up to 16/11/08; full list of members
29 Apr 2008
Accounts for a dormant company made up to 30 November 2007
08 Jan 2008
Return made up to 16/11/07; full list of members
16 Nov 2006
Incorporation

ASPECT DEVELOPMENTS (WALES) LTD Charges

22 June 2015
Charge code 0600 0820 0008
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as 15 overland road, mumbles, swansea…
22 June 2015
Charge code 0600 0820 0007
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The property known as the red cow, llandeilo road…
23 April 2015
Charge code 0600 0820 0006
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
28 January 2014
Charge code 0600 0820 0005
Delivered: 1 February 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ) (the Bank)
Description: 15 overland road mumbles swansea t/no.CYM605489…
21 September 2012
Legal mortgage
Delivered: 4 October 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Land at manselfield road, murton, swansea all plant and…
10 February 2012
Memorandum of security over cash deposits
Delivered: 21 February 2012
Status: Satisfied on 11 January 2017
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The deposit being the sum(s) of £18,000 and all other sums…
10 February 2012
Mortgage debenture
Delivered: 21 February 2012
Status: Satisfied on 20 August 2015
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
10 February 2012
Legal mortgage
Delivered: 21 February 2012
Status: Satisfied on 19 December 2013
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 39 rotherslade road langland swansea all plant and…

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