NEATH ABBEY CONSTRUCTION LIMITED
NEATH

Hellopages » Neath Port Talbot » Neath Port Talbot » SA10 7DT

Company number 03245205
Status Active
Incorporation Date 3 September 1996
Company Type Private Limited Company
Address 29 TAI LLWYD ROAD, NEATH ABBEY, NEATH, WEST GLAMORGAN, SA10 7DT
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Registration of charge 032452050002, created on 25 May 2016. The most likely internet sites of NEATH ABBEY CONSTRUCTION LIMITED are www.neathabbeyconstruction.co.uk, and www.neath-abbey-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Baglan Rail Station is 3.4 miles; to Port Talbot Parkway Rail Station is 5.4 miles; to Swansea Rail Station is 5.7 miles; to Pyle Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Neath Abbey Construction Limited is a Private Limited Company. The company registration number is 03245205. Neath Abbey Construction Limited has been working since 03 September 1996. The present status of the company is Active. The registered address of Neath Abbey Construction Limited is 29 Tai Llwyd Road Neath Abbey Neath West Glamorgan Sa10 7dt. . DAVIES, Frederick Colin is a Secretary of the company. DAVIES, Frederick Colin is a Director of the company. POWELL, Adrian William Stephen is a Director of the company. Secretary DAVIES, Huw Rees has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director FLEAY, David has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
DAVIES, Frederick Colin
Appointed Date: 30 September 1998

Director
DAVIES, Frederick Colin
Appointed Date: 30 September 1998
94 years old

Director
POWELL, Adrian William Stephen
Appointed Date: 30 September 1998
68 years old

Resigned Directors

Secretary
DAVIES, Huw Rees
Resigned: 30 September 1998
Appointed Date: 06 September 1996

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 06 September 1996
Appointed Date: 03 September 1996

Director
FLEAY, David
Resigned: 30 September 1998
Appointed Date: 06 September 1996
68 years old

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 06 September 1996
Appointed Date: 03 September 1996

Persons With Significant Control

Mr Adrian William Stephen Powell
Notified on: 3 September 2016
68 years old
Nature of control: Has significant influence or control

NEATH ABBEY CONSTRUCTION LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 30 September 2015
26 May 2016
Registration of charge 032452050002, created on 25 May 2016
23 May 2016
Satisfaction of charge 1 in full
30 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 100

...
... and 47 more events
19 Sep 1996
Director resigned
19 Sep 1996
Registered office changed on 19/09/96 from: 110 whitchurch road cardiff CF4 3LY
19 Sep 1996
New director appointed
19 Sep 1996
New secretary appointed
03 Sep 1996
Incorporation

NEATH ABBEY CONSTRUCTION LIMITED Charges

25 May 2016
Charge code 0324 5205 0002
Delivered: 26 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance Limited
Description: Contains fixed charge…
13 March 2000
Debenture
Delivered: 30 March 2000
Status: Satisfied on 23 May 2016
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…