LICENSED PREMISES SUPPLIES LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 1YS

Company number 05006767
Status Active
Incorporation Date 6 January 2004
Company Type Private Limited Company
Address NANT Y MYNYDD, ABERCANAID, MERTHYR TYDFIL, MID GLAMORGAN, CF48 1YS
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 . The most likely internet sites of LICENSED PREMISES SUPPLIES LIMITED are www.licensedpremisessupplies.co.uk, and www.licensed-premises-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Cwmbach Rail Station is 2.5 miles; to Rhymney Rail Station is 4.2 miles; to Bargoed Rail Station is 6.5 miles; to Ynyswen Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Licensed Premises Supplies Limited is a Private Limited Company. The company registration number is 05006767. Licensed Premises Supplies Limited has been working since 06 January 2004. The present status of the company is Active. The registered address of Licensed Premises Supplies Limited is Nant Y Mynydd Abercanaid Merthyr Tydfil Mid Glamorgan Cf48 1ys. The company`s financial liabilities are £55.08k. It is £15.39k against last year. The cash in hand is £49.44k. It is £19.08k against last year. And the total assets are £69.43k, which is £19.21k against last year. JONES, Vera is a Secretary of the company. JONES, Ernest Gwyn is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director ISHERWOOD, Michael has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other cleaning services".


licensed premises supplies Key Finiance

LIABILITIES £55.08k
+38%
CASH £49.44k
+62%
TOTAL ASSETS £69.43k
+38%
All Financial Figures

Current Directors

Secretary
JONES, Vera
Appointed Date: 06 January 2004
Director
JONES, Ernest Gwyn
Appointed Date: 06 January 2004
79 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004
Director
ISHERWOOD, Michael
Resigned: 13 October 2014
Appointed Date: 06 January 2004
78 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 January 2004
Appointed Date: 06 January 2004

Persons With Significant Control

Mr Ernest Gwyn Jones
Notified on: 6 January 2017
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Vera Jones
Notified on: 4 January 2017
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LICENSED PREMISES SUPPLIES LIMITED Events

12 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 31 January 2016
22 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
28 Jul 2015
Total exemption small company accounts made up to 31 January 2015
13 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
...
... and 28 more events
20 Jan 2004
New director appointed
20 Jan 2004
New director appointed
20 Jan 2004
New secretary appointed
20 Jan 2004
Registered office changed on 20/01/04 from: 1ST floor 14/18 city road cardiff CF24 3DL
06 Jan 2004
Incorporation

LICENSED PREMISES SUPPLIES LIMITED Charges

7 November 2005
Legal charge
Delivered: 9 November 2005
Status: Outstanding
Persons entitled: Ernest Gwyn Jones and Vera Jones
Description: Property k/a rose cottage, 24 st catherine's square…

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