ALAN COUNSELL SAND AND STONE LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 0YN

Company number 04148731
Status Active
Incorporation Date 26 January 2001
Company Type Private Limited Company
Address UNIT 12 POLO GROUND INDUSTRIAL ESTATE, NEW INN, PONTYPOOL, WALES, NP4 0YN
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Registered office address changed from Western Industrial Estate Ponthir Road Caerleon Newport Gwent NP18 3NN to Unit 12 Polo Ground Industrial Estate New Inn Pontypool NP4 0YN on 4 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ALAN COUNSELL SAND AND STONE LIMITED are www.alancounsellsandandstone.co.uk, and www.alan-counsell-sand-and-stone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. Alan Counsell Sand and Stone Limited is a Private Limited Company. The company registration number is 04148731. Alan Counsell Sand and Stone Limited has been working since 26 January 2001. The present status of the company is Active. The registered address of Alan Counsell Sand and Stone Limited is Unit 12 Polo Ground Industrial Estate New Inn Pontypool Wales Np4 0yn. . COUNSELL, Margaret is a Secretary of the company. COUNSELL, Margaret is a Director of the company. COUNSELL, Stephen is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COUNSELL, Alan Thomas has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
COUNSELL, Margaret
Appointed Date: 26 January 2001
Director
COUNSELL, Margaret
Appointed Date: 12 June 2009
80 years old
Director
COUNSELL, Stephen
Appointed Date: 26 January 2001
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 26 January 2001
Appointed Date: 26 January 2001
Director
COUNSELL, Alan Thomas
Resigned: 31 March 2008
Appointed Date: 26 January 2001
91 years old

Persons With Significant Control

Mrs Margaret Counsell
Notified on: 26 January 2017
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Counsell
Notified on: 26 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALAN COUNSELL SAND AND STONE LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
04 Jan 2017
Registered office address changed from Western Industrial Estate Ponthir Road Caerleon Newport Gwent NP18 3NN to Unit 12 Polo Ground Industrial Estate New Inn Pontypool NP4 0YN on 4 January 2017
18 May 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 3
01 Dec 2015
Registration of charge 041487310002, created on 30 November 2015
...
... and 34 more events
10 Feb 2003
Return made up to 26/01/03; full list of members
02 Apr 2002
Total exemption small company accounts made up to 31 January 2002
28 Feb 2002
Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
08 Feb 2001
Secretary resigned
26 Jan 2001
Incorporation

ALAN COUNSELL SAND AND STONE LIMITED Charges

30 November 2015
Charge code 0414 8731 0002
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
20 November 2015
Charge code 0414 8731 0001
Delivered: 24 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a former commercial vehicle testing centre…

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