L G MILLS & SONS (CARDIFF) LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3TS

Company number 00534676
Status Active
Incorporation Date 19 June 1954
Company Type Private Limited Company
Address DENANT MILL, DREENHILL, HAVERFORDWEST, PEMBROKESHIRE, SA62 3TS
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 16 November 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of L G MILLS & SONS (CARDIFF) LIMITED are www.lgmillssonscardiff.co.uk, and www.l-g-mills-sons-cardiff.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and six months. The distance to to Haverfordwest Rail Station is 2.6 miles; to Pembroke Dock Rail Station is 6.9 miles; to Clarbeston Road Rail Station is 7.3 miles; to Pembroke Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L G Mills Sons Cardiff Limited is a Private Limited Company. The company registration number is 00534676. L G Mills Sons Cardiff Limited has been working since 19 June 1954. The present status of the company is Active. The registered address of L G Mills Sons Cardiff Limited is Denant Mill Dreenhill Haverfordwest Pembrokeshire Sa62 3ts. The company`s financial liabilities are £0.09k. It is £-2k against last year. And the total assets are £0.09k, which is £-2k against last year. DAVIS, Janet is a Secretary of the company. DAVIS, Colin James is a Director of the company. DAVIS, Janet is a Director of the company. The company operates in "Construction of other civil engineering projects n.e.c.".


l g mills & sons (cardiff) Key Finiance

LIABILITIES £0.09k
-96%
CASH n/a
TOTAL ASSETS £0.09k
-96%
All Financial Figures

Current Directors

Secretary
DAVIS, Janet
Director
DAVIS, Colin James

72 years old
Director
DAVIS, Janet

71 years old

Persons With Significant Control

Mr Colin James Davis
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Janet Davis
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

L G MILLS & SONS (CARDIFF) LIMITED Events

28 Dec 2016
Accounts for a dormant company made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 16 November 2016 with updates
21 Dec 2015
Accounts for a dormant company made up to 31 March 2015
18 Nov 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 5,000
30 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 70 more events
01 Sep 1987
Full accounts made up to 31 March 1986
21 Aug 1987
Location of register of directors' interests
21 Aug 1987
Location of register of members
03 Jun 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 May 1986
Registered office changed on 07/05/86 from: 75A ferry road grangetown cardiff

L G MILLS & SONS (CARDIFF) LIMITED Charges

29 May 1986
Legal charge
Delivered: 3 June 1986
Status: Satisfied on 29 November 1995
Persons entitled: Lloyds Bank PLC
Description: F/H property 4-6 ely road cardiff title no:- wa 58803.
29 May 1986
Legal mortgage
Delivered: 3 June 1986
Status: Satisfied on 26 May 1994
Persons entitled: Lloyds Bank PLC
Description: F/H property 59 richmond road cardiff.
29 May 1986
Legal mortgage
Delivered: 3 June 1986
Status: Satisfied on 27 July 1988
Persons entitled: Lloyds Bank PLC
Description: F/H property 48 penarth road cardiff title no:- wa 204129.
20 January 1975
Equitable mortgage
Delivered: 23 January 1975
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: Plots 182-184 inclusive dan-y-bryn estate, radyr, south…
2 December 1974
Equitable mortgage
Delivered: 16 December 1974
Status: Satisfied on 10 February 1994
Persons entitled: Lloyds Bank LTD
Description: Plots 206-211 inclusive and 188-191 inclusive danybryn…

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