LLANHARAN CONCRETE CO.LIMITED
MID GLAMORGAN

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Company number 00866968
Status Active
Incorporation Date 20 December 1965
Company Type Private Limited Company
Address LLANHARRY RD., LLANHARAN, MID GLAMORGAN, CF72 9RN
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 425 . The most likely internet sites of LLANHARAN CONCRETE CO.LIMITED are www.llanharanconcrete.co.uk, and www.llanharan-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and twelve months. The distance to to Bridgend Rail Station is 6 miles; to Wildmill Rail Station is 6 miles; to Sarn Rail Station is 6.5 miles; to Ynyswen Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llanharan Concrete Co Limited is a Private Limited Company. The company registration number is 00866968. Llanharan Concrete Co Limited has been working since 20 December 1965. The present status of the company is Active. The registered address of Llanharan Concrete Co Limited is Llanharry Rd Llanharan Mid Glamorgan Cf72 9rn. . COCCO, Sabatino is a Secretary of the company. COCCO, Audrey Myrtle is a Director of the company. COCCO, Beryl is a Director of the company. COCCO, Sabatino is a Director of the company. Director COCCO, Giovanni Domenico has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
COCCO, Sabatino
Director
COCCO, Audrey Myrtle

89 years old
Director
COCCO, Beryl

77 years old
Director
COCCO, Sabatino

97 years old

Resigned Directors

Director
COCCO, Giovanni Domenico
Resigned: 08 November 2008
85 years old

Persons With Significant Control

Mr Sabatino Cocco
Notified on: 1 May 2016
97 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LLANHARAN CONCRETE CO.LIMITED Events

02 Mar 2017
Confirmation statement made on 28 February 2017 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 January 2016
24 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 425
23 Apr 2015
Total exemption small company accounts made up to 31 January 2015
04 Mar 2015
Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 425
...
... and 68 more events
29 Mar 1988
Return made up to 29/02/88; full list of members
11 Jan 1988
Return made up to 30/11/87; full list of members
10 Feb 1987
Accounts for a small company made up to 31 January 1986
18 Aug 1986
Accounts for a small company made up to 31 January 1985
17 Jun 1986
Return made up to 31/03/86; full list of members

LLANHARAN CONCRETE CO.LIMITED Charges

11 February 1994
Deed of charge over credit balances
Delivered: 2 March 1994
Status: Satisfied on 10 November 2005
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" held at barclays…
21 January 1983
Legal charge
Delivered: 1 February 1983
Status: Satisfied on 10 November 2005
Persons entitled: Barclays Bank PLC
Description: F/H land forming part of bryncae farm, llanharan, mid-glam…
18 December 1975
Legal charge
Delivered: 30 December 1975
Status: Satisfied on 10 November 2005
Persons entitled: Barclays Bank PLC
Description: Land at llanharan forming part of bryncae farm gwent.
27 February 1974
Legal charge
Delivered: 5 March 1974
Status: Satisfied on 10 November 2005
Persons entitled: Barclays Bank PLC
Description: Land forming part of bryncae farm, llanharan, glamorgan.
1 February 1968
Legal charge
Delivered: 14 February 1968
Status: Satisfied on 10 November 2005
Persons entitled: Barclays Bank PLC
Description: Land, as comprised in a conveyance dated 31ST dec. 1965.

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