AFAN LANDSCAPES LIMITED
PORT TALBOT

Hellopages » Neath Port Talbot » Neath Port Talbot » SA13 2PA

Company number 01411253
Status Active
Incorporation Date 24 January 1979
Company Type Private Limited Company
Address WATER STREET, MARGAM, PORT TALBOT, WEST GLAMORGAN, SA13 2PA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Full accounts made up to 31 January 2016. The most likely internet sites of AFAN LANDSCAPES LIMITED are www.afanlandscapes.co.uk, and www.afan-landscapes.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Port Talbot Parkway Rail Station is 3.7 miles; to Sarn Rail Station is 5.9 miles; to Wildmill Rail Station is 6.6 miles; to Skewen Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afan Landscapes Limited is a Private Limited Company. The company registration number is 01411253. Afan Landscapes Limited has been working since 24 January 1979. The present status of the company is Active. The registered address of Afan Landscapes Limited is Water Street Margam Port Talbot West Glamorgan Sa13 2pa. . YOUNG, Stephen Kenneth is a Secretary of the company. PUGH, Sharon Anne is a Director of the company. WILLIAMS, Andrew David is a Director of the company. WILLIAMS, Beatrice Joan is a Director of the company. WILLIAMS, Roger David is a Director of the company. Secretary WILLIAMS, Beatrice Joan has been resigned. Director STEVENS, Terence Frederick has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
YOUNG, Stephen Kenneth
Appointed Date: 24 August 1999
Director
PUGH, Sharon Anne
Appointed Date: 01 February 2010
52 years old
Director
WILLIAMS, Andrew David
Appointed Date: 01 February 2010
55 years old
Director
WILLIAMS, Beatrice Joan

80 years old
Director
WILLIAMS, Roger David

82 years old

Resigned Directors

Secretary
WILLIAMS, Beatrice Joan
Resigned: 24 August 1999
Director
STEVENS, Terence Frederick
Resigned: 24 August 1999
75 years old

Persons With Significant Control

Mr Andrew David Williams
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

AFAN LANDSCAPES LIMITED Events

09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Oct 2016
Full accounts made up to 31 January 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
27 Oct 2015
Full accounts made up to 31 January 2015
...
... and 69 more events
16 Feb 1988
Accounts for a small company made up to 31 January 1987
16 Feb 1988
Return made up to 04/12/87; full list of members
04 Sep 1987
Accounts for a small company made up to 31 January 1986
04 Sep 1987
Return made up to 10/12/86; full list of members
24 Jul 1987
Company name changed afan landscape gardeners LIMITED\certificate issued on 24/07/87

AFAN LANDSCAPES LIMITED Charges

6 April 2000
Legal mortgage
Delivered: 8 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as land to the east of water street…
20 September 1999
Legal mortgage
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land on the east side lying to the west of water street…
20 September 1999
Legal mortgage
Delivered: 25 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land lying to the east side of water street margam neath…
28 January 1991
Legal charge
Delivered: 30 January 1991
Status: Satisfied on 23 February 1994
Persons entitled: Midland Bank PLC
Description: Freehold land title no. Wa 431897 being land on the east…
28 January 1991
Fixed and floating charge
Delivered: 30 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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