CENTAFRAME PVCU SYSTEMS LTD
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA19 6LU

Company number 05236182
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address 16 RHOSMAEN STREET, LLANDEILO, CARMARTHENSHIRE, SA19 6LU
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CENTAFRAME PVCU SYSTEMS LTD are www.centaframepvcusystems.co.uk, and www.centaframe-pvcu-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Ffairfach Rail Station is 1 miles; to Llangadog Rail Station is 5.5 miles; to Ammanford Rail Station is 6.3 miles; to Llanwrda Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Centaframe Pvcu Systems Ltd is a Private Limited Company. The company registration number is 05236182. Centaframe Pvcu Systems Ltd has been working since 20 September 2004. The present status of the company is Active. The registered address of Centaframe Pvcu Systems Ltd is 16 Rhosmaen Street Llandeilo Carmarthenshire Sa19 6lu. The company`s financial liabilities are £28.86k. It is £-3.34k against last year. And the total assets are £130.49k, which is £1.35k against last year. JONES, Bryan Thomas Rees is a Secretary of the company. JONES, Bryan Thomas Rees is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BEECHER, Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other plastic products".


centaframe pvcu systems Key Finiance

LIABILITIES £28.86k
-11%
CASH n/a
TOTAL ASSETS £130.49k
+1%
All Financial Figures

Current Directors

Secretary
JONES, Bryan Thomas Rees
Appointed Date: 24 September 2004
Director
JONES, Bryan Thomas Rees
Appointed Date: 24 September 2004
65 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004
Director
BEECHER, Anthony
Resigned: 10 July 2013
Appointed Date: 24 September 2004
68 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr Bryan Thomas Rees Jones
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – 75% or more

CENTAFRAME PVCU SYSTEMS LTD Events

07 Oct 2016
Confirmation statement made on 20 September 2016 with updates
05 Apr 2016
Satisfaction of charge 2 in full
11 Mar 2016
Total exemption small company accounts made up to 30 September 2015
15 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 34,100
05 Feb 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
30 Sep 2004
New secretary appointed;new director appointed
30 Sep 2004
New director appointed
22 Sep 2004
Secretary resigned
22 Sep 2004
Director resigned
20 Sep 2004
Incorporation

CENTAFRAME PVCU SYSTEMS LTD Charges

7 March 2007
Legal charge
Delivered: 10 March 2007
Status: Satisfied on 5 April 2016
Persons entitled: National Westminster Bank PLC
Description: 16 rhosmaen st, llandeilo, carms. By way of fixed charge…
25 October 2004
Debenture
Delivered: 27 October 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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