SALTMINSTER LIMITED
HAVERFORDWEST

Hellopages » Pembrokeshire » Pembrokeshire » SA61 1JW

Company number 01592501
Status Active
Incorporation Date 20 October 1981
Company Type Private Limited Company
Address 27 PEMBROKE ROAD, MERLINS BRIDGE, HAVERFORDWEST, DYFED, SA61 1JW
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-three events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-11 GBP 1,000 . The most likely internet sites of SALTMINSTER LIMITED are www.saltminster.co.uk, and www.saltminster.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and twelve months. The distance to to Johnston (Pembrokeshire) Rail Station is 2.4 miles; to Clarbeston Road Rail Station is 5.8 miles; to Pembroke Dock Rail Station is 6.8 miles; to Pembroke Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Saltminster Limited is a Private Limited Company. The company registration number is 01592501. Saltminster Limited has been working since 20 October 1981. The present status of the company is Active. The registered address of Saltminster Limited is 27 Pembroke Road Merlins Bridge Haverfordwest Dyfed Sa61 1jw. . SMITH, John Hopkin is a Secretary of the company. O'GORMAN, Colin is a Director of the company. SMITH, John Hopkin is a Director of the company. Director TOLFREE, Frank Derek has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SMITH, John Hopkin
Director
O'GORMAN, Colin

80 years old
Director
SMITH, John Hopkin

79 years old

Resigned Directors

Director
TOLFREE, Frank Derek
Resigned: 31 December 2002
100 years old

Persons With Significant Control

Mr Colin O'Gorman
Notified on: 1 July 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SALTMINSTER LIMITED Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 December 2015
11 Sep 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1,000
03 Jul 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1,000
...
... and 63 more events
15 Jan 1988
Return made up to 30/09/87; full list of members
13 Apr 1987
Accounts for a small company made up to 31 December 1985
23 Mar 1987
Return made up to 31/12/86; full list of members
08 Jul 1986
Full accounts made up to 31 May 1985
03 May 1986
Return made up to 31/12/85; full list of members

SALTMINSTER LIMITED Charges

13 December 1988
Single debenture
Delivered: 19 December 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Including trade fixtures. Fixed and floating charges over…
20 July 1982
Legal mortgage
Delivered: 20 July 1982
Status: Satisfied on 5 December 1990
Persons entitled: National Westminster Bank PLC
Description: Leasehold property known as premises and ground being part…

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