HANELL LIMITED
NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 7TT

Company number 04273925
Status Active
Incorporation Date 21 August 2001
Company Type Private Limited Company
Address 196 MAIN ROAD, BRYNCOCH, NEATH, SA10 7TT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 21 August 2016 with updates; Annual return made up to 21 August 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of HANELL LIMITED are www.hanell.co.uk, and www.hanell.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Briton Ferry Rail Station is 3.3 miles; to Baglan Rail Station is 4.9 miles; to Port Talbot Parkway Rail Station is 6.7 miles; to Swansea Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hanell Limited is a Private Limited Company. The company registration number is 04273925. Hanell Limited has been working since 21 August 2001. The present status of the company is Active. The registered address of Hanell Limited is 196 Main Road Bryncoch Neath Sa10 7tt. The company`s financial liabilities are £77.96k. It is £52.41k against last year. The cash in hand is £11.26k. It is £-4.15k against last year. . GRIFFITHS, Alan John is a Secretary of the company. GRIFFITHS, Alan John is a Director of the company. GRIFFITHS, Pauline Patricia is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GRIFFITHS, Deborah has been resigned. Director GRIFFITHS, Rachel has been resigned. Director GRIFFITHS, Shaun has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


hanell Key Finiance

LIABILITIES £77.96k
+205%
CASH £11.26k
-27%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Alan John
Appointed Date: 21 August 2001
Director
GRIFFITHS, Alan John
Appointed Date: 21 August 2001
78 years old
Director
GRIFFITHS, Pauline Patricia
Appointed Date: 21 August 2001
76 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001
Director
GRIFFITHS, Deborah
Resigned: 24 March 2002
Appointed Date: 21 August 2001
59 years old
Director
GRIFFITHS, Rachel
Resigned: 20 June 2004
Appointed Date: 21 August 2001
47 years old
Director
GRIFFITHS, Shaun
Resigned: 24 March 2002
Appointed Date: 21 August 2001
54 years old
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 21 August 2001
Appointed Date: 21 August 2001

Persons With Significant Control

Mr Alan John Griffiths
Notified on: 21 August 2016
78 years old
Nature of control: Ownership of shares – 75% or more

HANELL LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
01 Sep 2016
Confirmation statement made on 21 August 2016 with updates
11 Nov 2015
Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
14 Sep 2015
Total exemption full accounts made up to 31 March 2015
06 Jan 2015
Total exemption full accounts made up to 31 March 2014
...
... and 63 more events
24 Aug 2001
Director resigned
24 Aug 2001
New director appointed
24 Aug 2001
New secretary appointed
24 Aug 2001
Registered office changed on 24/08/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
21 Aug 2001
Incorporation

HANELL LIMITED Charges

21 September 2007
Legal mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 89 windsor road neath. With the benefit of…
1 November 2006
Legal mortgage
Delivered: 14 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 93 station road port talbot. With the…
1 November 2006
Legal mortgage
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 47 station road llanelli. With the benefit of all…
1 November 2006
Legal mortgage
Delivered: 7 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 92 high street gorseinon swansea. With the benefit of…
25 July 2006
Debenture
Delivered: 28 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 November 2004
Legal charge
Delivered: 16 November 2004
Status: Satisfied on 27 April 2013
Persons entitled: The Royal Bank of Scotland PLC
Description: 47 fernlea park bryncoch neath. By way of fixed charge the…
9 March 2003
Legal charge
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 7 sandown road aberavon port…
30 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 9 lombard street neath neath port talbot t/n CYM82403. By…
30 September 2002
Legal charge
Delivered: 2 October 2002
Status: Satisfied on 16 January 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: The old fruit warehouse elias street neath port talbot t/n…
30 September 2002
Legal charge
Delivered: 2 October 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 27 king street neath port talbot t/n WA283561. By way of…
15 July 2002
Legal charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 gored terrace neath t/no WA47280. By way of fixed charge…
15 July 2002
Legal charge
Delivered: 16 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 19 kingdom owen road neath t/no WA217075. By way of fixed…
5 June 2002
Legal charge
Delivered: 11 June 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 31 whittington street neath port talbot t/no WA49348. By…
15 May 2002
Legal charge
Delivered: 16 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a 20 primrose road neath port talbot t/no…
8 April 2002
Legal charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 18 farm britton neath neath port…
8 April 2002
Legal charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 9 dudley street neath neath port…
8 April 2002
Legal charge
Delivered: 9 April 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 6 swn yr afon neath port talbot…
24 January 2002
Debenture
Delivered: 26 January 2002
Status: Satisfied on 28 June 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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