Company number 01030258
Status Active
Incorporation Date 8 November 1971
Company Type Private Limited Company
Address 20 NEWERNE STREET, LYDNEY, GLOUCESTERSHIRE, GL15 5RA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
GBP 100,000
. The most likely internet sites of EAST MON. INDUSTRIAL HOLDINGS LIMITED are www.eastmonindustrialholdings.co.uk, and www.east-mon-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-four years and one months. The distance to to Chepstow Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.East Mon Industrial Holdings Limited is a Private Limited Company.
The company registration number is 01030258. East Mon Industrial Holdings Limited has been working since 08 November 1971.
The present status of the company is Active. The registered address of East Mon Industrial Holdings Limited is 20 Newerne Street Lydney Gloucestershire Gl15 5ra. The company`s financial liabilities are £156.24k. It is £37.33k against last year. The cash in hand is £27.48k. It is £-42.14k against last year. And the total assets are £153.48k, which is £-44.72k against last year. WILLIAMS, Jeremy Robert Ellis is a Secretary of the company. GUTHRIE, Graeme Malcolm is a Director of the company. MAJOR, Christopher Guy is a Director of the company. WARD, Christopher Charles Maxwell is a Director of the company. WILLIAMS, Jeremy Robert Ellis is a Director of the company. Director PAYNE, Andrew Noel has been resigned. Director RICHARDS, Kenneth John has been resigned. Director WARD, Charles Lionel Eric has been resigned. The company operates in "Buying and selling of own real estate".
east mon. industrial holdings Key Finiance
LIABILITIES
£156.24k
+31%
CASH
£27.48k
-61%
TOTAL ASSETS
£153.48k
-23%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Ashbold Ltd
Notified on: 31 December 2016
Nature of control: Ownership of shares – 75% or more
EAST MON. INDUSTRIAL HOLDINGS LIMITED Events
13 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 30 June 2015
11 Feb 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
10 Mar 2015
Total exemption small company accounts made up to 30 June 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
...
... and 96 more events
11 Dec 1986
Director resigned;new director appointed
16 Sep 1986
Particulars of mortgage/charge
21 Aug 1986
Return made up to 30/01/86; full list of members
08 Nov 1971
Certificate of incorporation
26 March 2004
Legal mortgage
Delivered: 1 April 2004
Status: Satisfied
on 3 March 2009
Persons entitled: Hsbc Bank PLC
Description: The freehold property being land at innage farm mathern…
1 May 1998
Legal mortgage
Delivered: 12 May 1998
Status: Satisfied
on 3 March 2009
Persons entitled: Midland Bank PLC
Description: 10 beaufort square chepstow. With the benefit of all rights…
12 March 1996
Legal mortgage
Delivered: 23 March 1996
Status: Satisfied
on 19 February 2002
Persons entitled: Midland Bank PLC
Description: St pauls house morley leeds west yorkshire and goodwill of…
14 October 1994
Legal charge
Delivered: 19 October 1994
Status: Satisfied
on 3 March 2009
Persons entitled: Midland Bank PLC
Description: Ashburne house, bridge street and land to the rear of 33A…
26 January 1993
Fixed and floating charge
Delivered: 4 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 October 1991
Legal charge
Delivered: 12 October 1991
Status: Satisfied
on 3 March 2009
Persons entitled: Midland Bank PLC
Description: Land at innage farm chepstow.
23 September 1987
Legal charge
Delivered: 1 October 1987
Status: Satisfied
on 4 February 1993
Persons entitled: Chartered Trust Public Limited Company
Description: 7.37 acres of land adjoining newhouse farm bulwark chepstow…
23 September 1987
Legal charge
Delivered: 1 October 1987
Status: Satisfied
on 24 February 1989
Persons entitled: Chartered Trust Public Limited Company
Description: Units 12 and 14 st davids road, morriston, swansea west…
4 February 1987
Legal charge
Delivered: 11 February 1987
Status: Satisfied
on 3 March 2009
Persons entitled: Midland Bank PLC
Description: F/H land hereditaments & premises being:- land at newhouse…
11 September 1986
Fixed and floating charge
Delivered: 16 September 1986
Status: Satisfied
on 29 June 1993
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 November 1985
Legal charge
Delivered: 3 December 1985
Status: Satisfied
on 4 February 1993
Persons entitled: Midland Bank PLC
Description: Factory units at albert road, st. Phillips, bristol.
30 January 1984
Legal mortgage
Delivered: 7 February 1984
Status: Satisfied
on 4 February 1993
Persons entitled: County Bank Limited
Description: F/H land situate at or near st. David's rd., Morriston…
20 October 1982
Legal charge
Delivered: 26 October 1982
Status: Satisfied
on 4 February 1993
Persons entitled: Midland Bank PLC
Description: F/H land on the south side of spytty road newport gwent…