S J TALBOT (HOLDINGS) LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA62 3HJ

Company number 00505782
Status Active
Incorporation Date 21 March 1952
Company Type Private Limited Company
Address HAYSTON HALL, JOHNSTON, HAVERFORDWEST, DYFED, SA62 3HJ
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-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Second filing of the annual return made up to 30 September 2011; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of S J TALBOT (HOLDINGS) LIMITED are www.sjtalbotholdings.co.uk, and www.s-j-talbot-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and seven months. The distance to to Pembroke Dock Rail Station is 3.9 miles; to Haverfordwest Rail Station is 4.6 miles; to Pembroke Rail Station is 5.9 miles; to Clarbeston Road Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Talbot Holdings Limited is a Private Limited Company. The company registration number is 00505782. S J Talbot Holdings Limited has been working since 21 March 1952. The present status of the company is Active. The registered address of S J Talbot Holdings Limited is Hayston Hall Johnston Haverfordwest Dyfed Sa62 3hj. . PUGH, Hilary Maureen is a Secretary of the company. HICKS, Penelope Sarah is a Director of the company. PUGH, Anna Kathryn is a Director of the company. PUGH, Hilary Maureen is a Director of the company. PUGH, William Neville is a Director of the company. Director PUGH, William Neville has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
PUGH, Hilary Maureen
Director
HICKS, Penelope Sarah
Appointed Date: 01 May 1993
64 years old
Director
PUGH, Anna Kathryn
Appointed Date: 01 October 2004
60 years old
Director
PUGH, Hilary Maureen

87 years old
Director
PUGH, William Neville
Appointed Date: 04 December 2002
88 years old

Resigned Directors

Director
PUGH, William Neville
Resigned: 01 May 1993
88 years old

Persons With Significant Control

Mr William Neville Pugh
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S J TALBOT (HOLDINGS) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Nov 2016
Second filing of the annual return made up to 30 September 2011
25 Oct 2016
Confirmation statement made on 30 September 2016 with updates
21 Oct 2016
Second filing of the annual return made up to 30 September 2015
21 Oct 2016
Second filing of the annual return made up to 30 September 2014
...
... and 68 more events
26 Aug 1987
Return made up to 31/05/87; full list of members
26 Aug 1987
Full accounts made up to 30 September 1986
29 Jul 1986
Return made up to 31/05/86; full list of members
27 Jun 1986
Full accounts made up to 30 September 1985
12 Apr 1983
Company name changed\certificate issued on 12/04/83

S J TALBOT (HOLDINGS) LIMITED Charges

8 December 1969
Legal mortgage
Delivered: 15 December 1969
Status: Outstanding
Persons entitled: Lloyds Bank LTD
Description: F/H land buildings & garage at merlins bridge st thomas…

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