SWANSEA PLUMB POINT LTD
SWANSEA

Hellopages » Swansea » Swansea » SA6 8QW

Company number 03218952
Status Active
Incorporation Date 1 July 1996
Company Type Private Limited Company
Address UNITS 18-20 PENRICE COURT, SWANSEA ENTERPRISE ZONE, SWANSEA, WEST GLAMORGAN, SA6 8QW
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of company's objects. The most likely internet sites of SWANSEA PLUMB POINT LTD are www.swanseaplumbpoint.co.uk, and www.swansea-plumb-point.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-nine years and five months. Swansea Plumb Point Ltd is a Private Limited Company. The company registration number is 03218952. Swansea Plumb Point Ltd has been working since 01 July 1996. The present status of the company is Active. The registered address of Swansea Plumb Point Ltd is Units 18 20 Penrice Court Swansea Enterprise Zone Swansea West Glamorgan Sa6 8qw. The company`s financial liabilities are £85.94k. It is £38.74k against last year. And the total assets are £303.14k, which is £-27.22k against last year. LITCHFIELD, Mark Andrew is a Secretary of the company. LITCHFIELD, Mark Andrew is a Director of the company. PURSEY, Michael is a Director of the company. Nominee Secretary RICHARDS GRAY COMPANY SERVICES LTD has been resigned. Nominee Director RICHARDS GRAY SERVICES LTD has been resigned. Director WILLIAMS, Joan May has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


swansea plumb point Key Finiance

LIABILITIES £85.94k
+82%
CASH n/a
TOTAL ASSETS £303.14k
-9%
All Financial Figures

Current Directors

Secretary
LITCHFIELD, Mark Andrew
Appointed Date: 01 July 1996
Director
LITCHFIELD, Mark Andrew
Appointed Date: 01 July 1996
58 years old
Director
PURSEY, Michael
Appointed Date: 06 June 2005
66 years old

Resigned Directors

Nominee Secretary
RICHARDS GRAY COMPANY SERVICES LTD
Resigned: 01 July 1996
Appointed Date: 01 July 1996
Nominee Director
RICHARDS GRAY SERVICES LTD
Resigned: 01 July 1996
Appointed Date: 01 July 1996
Director
WILLIAMS, Joan May
Resigned: 06 June 2005
Appointed Date: 01 July 1996
87 years old

Persons With Significant Control

Mr Mark Andrew Litchfield
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Pursey
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SWANSEA PLUMB POINT LTD Events

17 Dec 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2016
Statement of company's objects
13 Dec 2016
Change of share class name or designation
13 Dec 2016
Particulars of variation of rights attached to shares
...
... and 54 more events
12 Jul 1996
New secretary appointed;new director appointed
12 Jul 1996
New director appointed
12 Jul 1996
Registered office changed on 12/07/96 from: 4 twyford business park station road twyford reading RG10 9TU
12 Jul 1996
Director resigned
01 Jul 1996
Incorporation

SWANSEA PLUMB POINT LTD Charges

10 June 2011
Mortgage
Delivered: 16 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 rhodfa fadog parc gwernfadog…
18 February 2011
Mortgage
Delivered: 19 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H unit 11 penrice court fendrod business park enterprise…
6 October 2006
Mortgage
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a unit 18 site P6 clarion close swansea…
6 October 2006
Mortgage deed
Delivered: 12 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 6 clarion court, clarion close…
3 July 2006
Mortgage
Delivered: 5 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 79 jersey road, bonymaen, swansea t/no WA576549…
24 April 2006
Debenture
Delivered: 26 April 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
Mortgage deed
Delivered: 22 July 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property k/a unit 19 penrice court swansea t/n…

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