CARMARTHENSHIRE DEVELOPMENTS LIMITED
SA1 SWANSEA WATERFRONT

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Company number 05857042
Status Active
Incorporation Date 26 June 2006
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SA1 SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of CARMARTHENSHIRE DEVELOPMENTS LIMITED are www.carmarthenshiredevelopments.co.uk, and www.carmarthenshire-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Carmarthenshire Developments Limited is a Private Limited Company. The company registration number is 05857042. Carmarthenshire Developments Limited has been working since 26 June 2006. The present status of the company is Active. The registered address of Carmarthenshire Developments Limited is C O Bevan Buckland Langdon House Langdon Road Sa1 Swansea Waterfront Swansea Sa1 8qy. . BEYNON, Robert is a Director of the company. Secretary BEYNON, Maureen Ann has been resigned. Secretary PHILLIPS, Adrian Hugh has been resigned. Secretary PHILLIPS, Lynnette Sarah has been resigned. Secretary PHILLIPS, Lynnette Sarah has been resigned. Director PHILLIPS, Lynnette Sarah has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Director
BEYNON, Robert
Appointed Date: 26 June 2006
76 years old

Resigned Directors

Secretary
BEYNON, Maureen Ann
Resigned: 26 June 2006
Appointed Date: 26 June 2006

Secretary
PHILLIPS, Adrian Hugh
Resigned: 02 June 2008
Appointed Date: 02 May 2008

Secretary
PHILLIPS, Lynnette Sarah
Resigned: 01 September 2008
Appointed Date: 02 June 2008

Secretary
PHILLIPS, Lynnette Sarah
Resigned: 02 May 2008
Appointed Date: 26 June 2006

Director
PHILLIPS, Lynnette Sarah
Resigned: 02 May 2008
Appointed Date: 26 June 2006
60 years old

CARMARTHENSHIRE DEVELOPMENTS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 31 August 2016
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

16 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100

13 Oct 2014
Total exemption small company accounts made up to 31 August 2014
...
... and 26 more events
06 Feb 2007
New secretary appointed;new director appointed
06 Feb 2007
Secretary resigned
17 Oct 2006
Particulars of mortgage/charge
13 Oct 2006
Particulars of mortgage/charge
26 Jun 2006
Incorporation

CARMARTHENSHIRE DEVELOPMENTS LIMITED Charges

10 July 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H blaenffynon farm tegryn llanfyrnach pembrokeshire.
12 October 2006
Legal mortgage
Delivered: 17 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property at blaenffynnon, tegryn, pembrokeshire. With…
11 October 2006
Debenture
Delivered: 13 October 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…