J.G. HALE CONSTRUCTION LIMITED
NEATH J.G. QUALITY PRODUCTS LIMITED

Hellopages » Neath Port Talbot » Neath Port Talbot » SA11 1NJ

Company number 03848091
Status Active
Incorporation Date 24 September 1999
Company Type Private Limited Company
Address 2 MILLAND ROAD INDUSTRIAL ESTATE, MILLAND ROAD, NEATH, WEST GLAMORGAN, SA11 1NJ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 104 . The most likely internet sites of J.G. HALE CONSTRUCTION LIMITED are www.jghaleconstruction.co.uk, and www.j-g-hale-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Baglan Rail Station is 2.8 miles; to Port Talbot Parkway Rail Station is 4.7 miles; to Swansea Rail Station is 5.9 miles; to Pyle Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J G Hale Construction Limited is a Private Limited Company. The company registration number is 03848091. J G Hale Construction Limited has been working since 24 September 1999. The present status of the company is Active. The registered address of J G Hale Construction Limited is 2 Milland Road Industrial Estate Milland Road Neath West Glamorgan Sa11 1nj. . BROWN, Ceri Louise is a Secretary of the company. BROWN, Ceri Louise is a Director of the company. HALE, Jonathan Graham is a Director of the company. HARRHY, David Howard is a Director of the company. LLEWELLYN, David is a Director of the company. OMAHONEY, Kevin is a Director of the company. THOMAS, Malcolm is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Secretary HALE, Jonathan has been resigned. Secretary MARGETSON, Stephanie has been resigned. Secretary POWIS, William Peter has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. Director POWIS, William Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
BROWN, Ceri Louise
Appointed Date: 01 April 2007
Director
BROWN, Ceri Louise
Appointed Date: 15 June 2007
44 years old
Director
HALE, Jonathan Graham
Appointed Date: 24 September 1999
58 years old
Director
HARRHY, David Howard
Appointed Date: 18 July 2014
59 years old
Director
LLEWELLYN, David
Appointed Date: 16 November 2010
65 years old
Director
OMAHONEY, Kevin
Appointed Date: 24 November 2000
64 years old
Director
THOMAS, Malcolm
Appointed Date: 06 December 2012
69 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 September 1999
Appointed Date: 24 September 1999
Secretary
HALE, Jonathan
Resigned: 01 April 2007
Appointed Date: 18 July 2005
Secretary
MARGETSON, Stephanie
Resigned: 18 July 2005
Appointed Date: 01 January 2002
Secretary
POWIS, William Peter
Resigned: 01 January 2002
Appointed Date: 08 September 2000
Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 September 1999
Appointed Date: 24 September 1999
72 years old
Director
POWIS, William Peter
Resigned: 30 August 2002
Appointed Date: 01 January 2002
74 years old

Persons With Significant Control

Hale Developments Ltd
Notified on: 24 September 2016
Nature of control: Ownership of shares – 75% or more

J.G. HALE CONSTRUCTION LIMITED Events

03 Nov 2016
Confirmation statement made on 24 September 2016 with updates
06 Oct 2016
Full accounts made up to 31 December 2015
23 Nov 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 104
23 Apr 2015
Full accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 104
...
... and 66 more events
01 Nov 1999
Secretary resigned
01 Nov 1999
Director resigned
01 Nov 1999
New director appointed
01 Nov 1999
Registered office changed on 01/11/99 from: 61 fairview avenue gillingham kent ME8 0QP
24 Sep 1999
Incorporation

J.G. HALE CONSTRUCTION LIMITED Charges

24 January 2007
Debenture
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 March 2004
Deed of charge over credit balances
Delivered: 2 April 2004
Status: Satisfied on 23 June 2014
Persons entitled: Barclays Bank PLC
Description: Details of charged account being barclays bank PLC re J.G…
1 August 2001
Guarantee & debenture
Delivered: 14 August 2001
Status: Satisfied on 23 June 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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