Company number 03843597
Status Active
Incorporation Date 17 September 1999
Company Type Private Limited Company
Address BEACONS VIEW, RHIGOS ROAD HIRWAUN, ABERDARE, MID GLAMORGAN, CF44 9UD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 21 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
GBP 2
. The most likely internet sites of H.P. PRICE CYNON VALLEY LIMITED are www.hppricecynonvalley.co.uk, and www.h-p-price-cynon-valley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cwmbach Rail Station is 5.9 miles; to Fernhill Rail Station is 7.1 miles; to Porth Rail Station is 10.5 miles; to Garth (Bridgend) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H P Price Cynon Valley Limited is a Private Limited Company.
The company registration number is 03843597. H P Price Cynon Valley Limited has been working since 17 September 1999.
The present status of the company is Active. The registered address of H P Price Cynon Valley Limited is Beacons View Rhigos Road Hirwaun Aberdare Mid Glamorgan Cf44 9ud. . PRICE, Glenda Elizabeth is a Secretary of the company. PRICE, Glenda Elizabeth is a Director of the company. PRICE, Hywel Phillip is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary LLOYD, Graham has been resigned. Secretary CLIVE MATHIAS NOMINEE LIMITED has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director LLOYD, Graham has been resigned. Director PRICE, Philip Edward has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
LLOYD, Graham
Resigned: 12 April 2001
Appointed Date: 17 September 1999
Secretary
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Director
LLOYD, Graham
Resigned: 12 April 2001
Appointed Date: 17 September 1999
78 years old
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 17 September 1999
Appointed Date: 17 September 1999
Persons With Significant Control
Mr Hywel Phillip Price
Notified on: 21 September 2016
85 years old
Nature of control: Has significant influence or control
H.P. PRICE CYNON VALLEY LIMITED Events
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
10 Aug 2015
Total exemption small company accounts made up to 31 October 2014
09 Oct 2014
Annual return made up to 21 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
...
... and 47 more events
22 Sep 1999
Registered office changed on 22/09/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
22 Sep 1999
New secretary appointed
20 Sep 1999
Director resigned
20 Sep 1999
Secretary resigned
17 Sep 1999
Incorporation
7 October 2005
Legal charge
Delivered: 26 October 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a beacons view transport depot, rhigos road…
7 October 2005
Legal mortgage
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: F/H land being beacons view transport depot rhigos road…
7 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Finance Wales Investments Limited
Description: All f/h and l/h property now or in the future,together with…