HAFREN LIMITED
AMMANFORD

Hellopages » Carmarthenshire » Carmarthenshire » SA18 3SJ

Company number 04069780
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address EXCAL HOUSE, CAPEL HENDRE INDUSTRIAL ESTATE, AMMANFORD, DYFED, SA18 3SJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1,500 . The most likely internet sites of HAFREN LIMITED are www.hafren.co.uk, and www.hafren.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Pontarddulais Rail Station is 4.3 miles; to Llangennech Rail Station is 6.4 miles; to Bynea Rail Station is 7.9 miles; to Gowerton Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hafren Limited is a Private Limited Company. The company registration number is 04069780. Hafren Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of Hafren Limited is Excal House Capel Hendre Industrial Estate Ammanford Dyfed Sa18 3sj. The company`s financial liabilities are £206.46k. It is £-0.21k against last year. And the total assets are £1.9k, which is £-0.06k against last year. WHITEHOUSE, Steven is a Secretary of the company. BOWEN, Alwyn is a Director of the company. PRIGMORE, Robert Marshall, Dr is a Director of the company. WHITEHOUSE, Steven is a Director of the company. Secretary BOWEN, Alwyn has been resigned. Secretary TAYLOR, William Robert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRYCE, Richard David has been resigned. Director RICHARDS, Ivor Gifford has been resigned. Director RICHARDS, Majorie Janet has been resigned. Director WATKINS, Huw Geraint has been resigned. The company operates in "Activities of head offices".


hafren Key Finiance

LIABILITIES £206.46k
-1%
CASH n/a
TOTAL ASSETS £1.9k
-4%
All Financial Figures

Current Directors

Secretary
WHITEHOUSE, Steven
Appointed Date: 21 May 2004
Director
BOWEN, Alwyn
Appointed Date: 01 October 2007
64 years old
Director
PRIGMORE, Robert Marshall, Dr
Appointed Date: 18 January 2002
70 years old
Director
WHITEHOUSE, Steven
Appointed Date: 12 September 2000
63 years old

Resigned Directors

Secretary
BOWEN, Alwyn
Resigned: 21 May 2004
Appointed Date: 21 January 2003
Secretary
TAYLOR, William Robert
Resigned: 21 January 2003
Appointed Date: 12 September 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Director
PRYCE, Richard David
Resigned: 09 January 2002
Appointed Date: 13 November 2000
76 years old
Director
RICHARDS, Ivor Gifford
Resigned: 30 June 2005
Appointed Date: 13 November 2000
89 years old
Director
RICHARDS, Majorie Janet
Resigned: 30 June 2005
Appointed Date: 28 March 2002
85 years old
Director
WATKINS, Huw Geraint
Resigned: 01 October 2009
Appointed Date: 15 July 2003
55 years old

Persons With Significant Control

Dr Robert Marshall Prigmore
Notified on: 1 September 2016
70 years old
Nature of control: Has significant influence or control

HAFREN LIMITED Events

01 Nov 2016
Confirmation statement made on 12 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1,500
28 Apr 2015
Total exemption small company accounts made up to 30 September 2014
30 Sep 2014
Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 1,500
...
... and 47 more events
19 Sep 2001
Return made up to 12/09/01; full list of members
17 Nov 2000
New director appointed
17 Nov 2000
New director appointed
12 Sep 2000
Secretary resigned
12 Sep 2000
Incorporation

HAFREN LIMITED Charges

10 September 2008
Guarantee & debenture
Delivered: 13 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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