ALBERT & FLAHERTY LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF47 0UE

Company number 05239743
Status Active
Incorporation Date 23 September 2004
Company Type Private Limited Company
Address ROWAN HOUSE, CHRISTOPHER LANE, MERTHYR TYDFIL, MID GLAMORGAN, CF47 0UE
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registration of charge 052397430002, created on 27 June 2016 ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of ALBERT & FLAHERTY LIMITED are www.albertflaherty.co.uk, and www.albert-flaherty.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Pentre-Bach Rail Station is 0.9 miles; to Cwmbach Rail Station is 3.1 miles; to Rhymney Rail Station is 3.7 miles; to Bargoed Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Albert Flaherty Limited is a Private Limited Company. The company registration number is 05239743. Albert Flaherty Limited has been working since 23 September 2004. The present status of the company is Active. The registered address of Albert Flaherty Limited is Rowan House Christopher Lane Merthyr Tydfil Mid Glamorgan Cf47 0ue. . FLAHERTY, Jonathan Mark is a Secretary of the company. ALBERT, Stephen is a Director of the company. FLAHERTY, Jonathan Mark is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FLAHERTY, Jonathan Mark
Appointed Date: 23 September 2004
Director
ALBERT, Stephen
Appointed Date: 23 September 2004
61 years old
Director
FLAHERTY, Jonathan Mark
Appointed Date: 23 September 2004
54 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004
Nominee Director
AR NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 23 September 2004

Persons With Significant Control

Mr Jonathan Mark Flaherty
Notified on: 29 September 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Albert
Notified on: 29 September 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALBERT & FLAHERTY LIMITED Events

12 Oct 2016
Confirmation statement made on 30 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 November 2015
29 Jun 2016
Registration of charge 052397430002, created on 27 June 2016
  • ANNOTATION Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 2
20 Jul 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 25 more events
12 Oct 2004
Director resigned
12 Oct 2004
Registered office changed on 12/10/04 from: 12-14 st mary's street, newport, shropshire, TF10 7AB
12 Oct 2004
New director appointed
12 Oct 2004
New secretary appointed;new director appointed
23 Sep 2004
Incorporation

ALBERT & FLAHERTY LIMITED Charges

27 June 2016
Charge code 0523 9743 0002
Delivered: 29 June 2016
Status: Outstanding
Persons entitled: Lonpro Real Estate Holdings Limited
Description: Land and buildings at willows garden centre abercainaid…
6 March 2007
Debenture
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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