HANSON SOUTH WALES LIMITED
PONTYPOOL

Hellopages » Monmouthshire » Monmouthshire » NP4 0JH

Company number 02105256
Status Liquidation
Incorporation Date 3 March 1987
Company Type Private Limited Company
Address PENTRE FARM HOUSE, MAMHILAD, PONTYPOOL, GWENT, WALES, NP4 0JH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-02-14 . The most likely internet sites of HANSON SOUTH WALES LIMITED are www.hansonsouthwales.co.uk, and www.hanson-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. Hanson South Wales Limited is a Private Limited Company. The company registration number is 02105256. Hanson South Wales Limited has been working since 03 March 1987. The present status of the company is Liquidation. The registered address of Hanson South Wales Limited is Pentre Farm House Mamhilad Pontypool Gwent Wales Np4 0jh. . HANSON, Karen Patricia is a Secretary of the company. HANSON, Karen Patricia is a Director of the company. HANSON, Malcolm is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
HANSON, Karen Patricia
Director
HANSON, Karen Patricia

75 years old
Director
HANSON, Malcolm

77 years old

HANSON SOUTH WALES LIMITED Events

24 Feb 2017
Declaration of solvency
24 Feb 2017
Appointment of a voluntary liquidator
24 Feb 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-02-14
23 Feb 2017
Registered office address changed from Unit 6 Ryan House, Curran Road Cardiff South Glamorgan CF10 5DF to Pentre Farm House Mamhilad Pontypool Gwent NP4 0JH on 23 February 2017
02 Oct 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 67 more events
01 May 1987
Secretary resigned;new secretary appointed
01 May 1987
Director resigned;new director appointed
01 May 1987
Registered office changed on 01/05/87 from: 2 baches street london N1 6EE
08 Apr 1987
Company name changed bonusnotch LIMITED\certificate issued on 08/04/87
03 Mar 1987
Certificate of Incorporation

HANSON SOUTH WALES LIMITED Charges

21 May 2014
Charge code 0210 5256 0005
Delivered: 22 May 2014
Status: Outstanding
Persons entitled: Devon and Cornwall Securities Limited
Description: Land and buildings on the west side of curran road cardiff…
16 April 2013
Charge code 0210 5256 0004
Delivered: 23 April 2013
Status: Outstanding
Persons entitled: Bridging Loans Limited
Description: Property k/a units 5-6 dumballs road cardiff t/n WM610493…
30 September 1991
Legal charge
Delivered: 10 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Part of unit 5 dunballs road cardiff south glamorgan t/n wa…
7 March 1989
Legal charge
Delivered: 7 March 1989
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Units 5 & 6 curran buildings, curran road cardiff, south…
28 April 1987
Guarantee & debenture
Delivered: 7 May 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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