HOWARD'S OF CARMARTHEN LIMITED
DYFED CARMARTHEN MOTOR COMPANY LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA31 2BE

Company number 02069277
Status Active
Incorporation Date 31 October 1986
Company Type Private Limited Company
Address STATION APPROACH, CARMARTHEN, DYFED, SA31 2BE
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-18 GBP 10,000 ; Total exemption full accounts made up to 31 October 2015; Registration of charge 020692770006, created on 20 November 2015. The most likely internet sites of HOWARD'S OF CARMARTHEN LIMITED are www.howardsofcarmarthen.co.uk, and www.howard-s-of-carmarthen.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and one months. The distance to to Ferryside Rail Station is 6.5 miles; to Kidwelly Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Howard S of Carmarthen Limited is a Private Limited Company. The company registration number is 02069277. Howard S of Carmarthen Limited has been working since 31 October 1986. The present status of the company is Active. The registered address of Howard S of Carmarthen Limited is Station Approach Carmarthen Dyfed Sa31 2be. . DILLON, Laura Denise is a Secretary of the company. DILLON, Laura Denise is a Director of the company. JOHN, Aneurin Howard is a Director of the company. JOHN, Patricia Maud is a Director of the company. Secretary JOHN, Patricia Maud has been resigned. Secretary WILLIAMS, William Harold Owen has been resigned. Director WILLIAMS, William Harold Owen has been resigned. Director WILLIAMS, Winifred Ann has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DILLON, Laura Denise
Appointed Date: 27 July 2009

Director
DILLON, Laura Denise
Appointed Date: 04 October 2013
50 years old

Director
JOHN, Aneurin Howard

81 years old

Director
JOHN, Patricia Maud

77 years old

Resigned Directors

Secretary
JOHN, Patricia Maud
Resigned: 27 July 2009
Appointed Date: 27 March 1997

Secretary
WILLIAMS, William Harold Owen
Resigned: 27 March 1997

Director
WILLIAMS, William Harold Owen
Resigned: 27 March 1997
91 years old

Director
WILLIAMS, Winifred Ann
Resigned: 27 March 1997
87 years old

HOWARD'S OF CARMARTHEN LIMITED Events

18 Jun 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-18
  • GBP 10,000

01 Apr 2016
Total exemption full accounts made up to 31 October 2015
26 Nov 2015
Registration of charge 020692770006, created on 20 November 2015
17 Jun 2015
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 10,000

08 Dec 2014
Total exemption full accounts made up to 31 October 2014
...
... and 67 more events
19 Jun 1987
Registered office changed on 19/06/87 from: grove house grove place swansea SA1 5DE

26 Mar 1987
Accounting reference date notified as 31/01

23 Feb 1987
Particulars of mortgage/charge

03 Nov 1986
Secretary resigned

31 Oct 1986
Certificate of Incorporation

HOWARD'S OF CARMARTHEN LIMITED Charges

20 November 2015
Charge code 0206 9277 0006
Delivered: 26 November 2015
Status: Outstanding
Persons entitled: Psa Finance UK Limited
Description: Station approach carmarthen…
6 July 2004
Guarantee & debenture
Delivered: 27 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 November 2000
Guarantee & debenture
Delivered: 10 November 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 August 1997
Legal charge
Delivered: 11 September 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Vauxhall consulting clinic,vauxhall…
17 October 1988
Legal charge
Delivered: 21 October 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Premises at station approach, carmarthen dyfed.
12 February 1987
Debenture
Delivered: 23 February 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…