LLIW BUILDING SUPPLIES LIMITED
SWANSEA

Hellopages » Neath Port Talbot » Neath Port Talbot » SA8 4EN

Company number 02606063
Status Active
Incorporation Date 29 April 1991
Company Type Private Limited Company
Address LLIW BUILDING SUPPLIES LTD ALLOY INDUSTRIAL ESTATE, PONTARDAWE, SWANSEA, SA8 4EN
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 40,000 ; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LLIW BUILDING SUPPLIES LIMITED are www.lliwbuildingsupplies.co.uk, and www.lliw-building-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Lliw Building Supplies Limited is a Private Limited Company. The company registration number is 02606063. Lliw Building Supplies Limited has been working since 29 April 1991. The present status of the company is Active. The registered address of Lliw Building Supplies Limited is Lliw Building Supplies Ltd Alloy Industrial Estate Pontardawe Swansea Sa8 4en. . BEVAN -JONES, Richard Ian is a Secretary of the company. BEVAN -JONES, Richard Ian is a Director of the company. BEVAN-JONES, Elizabeth Jane is a Director of the company. GERRETT, Ann Carol is a Director of the company. GERRETT, Keith is a Director of the company. LLEWELYN, Margaret Anne is a Director of the company. LLEWELYN, William Geraint is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director HOPKINS, Hywel Lewis has been resigned. Director HOPKINS, Philip has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
BEVAN -JONES, Richard Ian
Appointed Date: 29 April 1991

Director
BEVAN -JONES, Richard Ian
Appointed Date: 29 April 1991
71 years old

Director
BEVAN-JONES, Elizabeth Jane
Appointed Date: 11 August 2008
68 years old

Director
GERRETT, Ann Carol
Appointed Date: 11 August 2008
65 years old

Director
GERRETT, Keith
Appointed Date: 29 April 1991
64 years old

Director
LLEWELYN, Margaret Anne
Appointed Date: 11 August 2008
78 years old

Director
LLEWELYN, William Geraint
Appointed Date: 29 April 1991
79 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 29 April 1991
Appointed Date: 29 April 1991

Director
HOPKINS, Hywel Lewis
Resigned: 31 December 1999
Appointed Date: 21 December 1992
73 years old

Director
HOPKINS, Philip
Resigned: 31 December 1999
Appointed Date: 21 December 1992
65 years old

Nominee Director
LAZARUS, Harry Pierre
Resigned: 29 April 1991
Appointed Date: 29 April 1991
88 years old

LLIW BUILDING SUPPLIES LIMITED Events

29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 40,000

20 Apr 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 40,000

22 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 80 more events
20 Jun 1991
New director appointed

20 Jun 1991
Secretary resigned;new secretary appointed;new director appointed

20 Jun 1991
Registered office changed on 20/06/91 from: 14-15 albion chambers cambrian place swansea west glamorgan SA1 1SZ

18 Jun 1991
Ad 07/06/91--------- £ si 1@1=1 £ ic 2/3

29 Apr 1991
Incorporation

LLIW BUILDING SUPPLIES LIMITED Charges

1 August 2013
Charge code 0260 6063 0011
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H premises alloy industrial estate pontardawe t/no…
12 March 2009
Legal charge
Delivered: 21 March 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a alloy industrial estate pontardawe swansea.
14 December 2001
Legal charge
Delivered: 18 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a all that land and buildings at the unit at…
26 November 2001
Mortgage
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Norwich union life assurance policy numbered A12316907L.
26 November 2001
Mortgage
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Norwich union life assurance policy numbered A12316955A.
26 November 2001
Mortgage
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Norwich union life assurance policy numbered A12316996K.
26 November 2001
Debenture
Delivered: 30 November 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 October 1993
Debenture
Delivered: 6 November 1993
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: Fixed and floating charges over the undertaking and all…
29 October 1993
Legal charge
Delivered: 6 November 1993
Status: Outstanding
Persons entitled: Welsh Development Agency
Description: L/H property k/a land at the alloy industrial estate…
8 September 1993
Legal charge
Delivered: 15 September 1993
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: L/H property at alloy industrial estate pontardawe west…
8 September 1993
Debenture
Delivered: 15 September 1993
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: Fixed and floating charges over the undertaking and all…