HABCO (WALES) LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA31 3DX

Company number 03450383
Status Active
Incorporation Date 15 October 1997
Company Type Private Limited Company
Address HARRISON COURT, ST DAVIDS STREET, CARMARTHEN, SA31 3DX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of HABCO (WALES) LIMITED are www.habcowales.co.uk, and www.habco-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Ferryside Rail Station is 6.6 miles; to Kidwelly Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Habco Wales Limited is a Private Limited Company. The company registration number is 03450383. Habco Wales Limited has been working since 15 October 1997. The present status of the company is Active. The registered address of Habco Wales Limited is Harrison Court St Davids Street Carmarthen Sa31 3dx. The company`s financial liabilities are £72.36k. It is £-20.74k against last year. The cash in hand is £7.83k. It is £-19.34k against last year. And the total assets are £105.99k, which is £-19.34k against last year. ROBERTS, Helen Wendy is a Secretary of the company. ROBERTS, Helen Wendy is a Director of the company. ROBERTS, Huw Rhys is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


habco (wales) Key Finiance

LIABILITIES £72.36k
-23%
CASH £7.83k
-72%
TOTAL ASSETS £105.99k
-16%
All Financial Figures

Current Directors

Secretary
ROBERTS, Helen Wendy
Appointed Date: 16 October 1997
Director
ROBERTS, Helen Wendy
Appointed Date: 16 October 1997
57 years old
Director
ROBERTS, Huw Rhys
Appointed Date: 16 October 1997
60 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 16 October 1997
Appointed Date: 15 October 1997
Nominee Director
LAZARUS, Harry Pierre
Resigned: 16 October 1997
Appointed Date: 15 October 1997
88 years old

Persons With Significant Control

Mr Huw Rhys Roberts
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HABCO (WALES) LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Nov 2016
Confirmation statement made on 15 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-11-14
  • GBP 6
29 Jan 2015
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 6
...
... and 45 more events
23 Oct 1997
Secretary resigned
23 Oct 1997
Registered office changed on 23/10/97 from: carnglas chambers 95 carnglas road tycoch swansea west glamorgan SA2 9DH
23 Oct 1997
New secretary appointed;new director appointed
23 Oct 1997
New director appointed
15 Oct 1997
Incorporation

HABCO (WALES) LIMITED Charges

1 April 2011
Assignment of rental income
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: With full title guarantee assigns the rents.
1 April 2011
Legal and general charge
Delivered: 14 April 2011
Status: Outstanding
Persons entitled: Santander UK PLC
Description: F/H ats buildings st david's street carmarthan…
21 November 1997
Legal mortgage
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h ats depot & offices st davids street carmarthen…
21 November 1997
Debenture
Delivered: 5 December 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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