D.H. & S.J. PREECE LIMITED
CWMBRAN

Hellopages » Torfaen » Torfaen » NP44 1EE

Company number 01097205
Status Active
Incorporation Date 20 February 1973
Company Type Private Limited Company
Address 11 NEW STREET, PONTNEWYDD, CWMBRAN, TORFAEN, NP44 1EE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Roger Dyson Henry Preece on 8 March 2016. The most likely internet sites of D.H. & S.J. PREECE LIMITED are www.dhsjpreece.co.uk, and www.d-h-s-j-preece.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and ten months. The distance to to Pontypool & New Inn Rail Station is 2.6 miles; to Risca & Pontymister Rail Station is 4.8 miles; to Newport (S Wales) Rail Station is 5.1 miles; to Crosskeys Rail Station is 5.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D H S J Preece Limited is a Private Limited Company. The company registration number is 01097205. D H S J Preece Limited has been working since 20 February 1973. The present status of the company is Active. The registered address of D H S J Preece Limited is 11 New Street Pontnewydd Cwmbran Torfaen Np44 1ee. . PREECE, Maria Ann is a Secretary of the company. PREECE, Roger Dyson Henry is a Director of the company. Secretary PREECE, Dyson Henry has been resigned. Secretary PREECE, Roger Dyson Henry has been resigned. Director PREECE, Alison Jayne has been resigned. Director PREECE, Dyson Henry has been resigned. Director PREECE, Leonard John has been resigned. Director PREECE, Lesley Charles has been resigned. Director PREECE, Maria Ann has been resigned. Director PREECE, Roger Dyson Henry has been resigned. Director PREECE, Stanley James has been resigned. Director ROMANI, Peter William has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PREECE, Maria Ann
Appointed Date: 12 March 2012
Director
PREECE, Roger Dyson Henry
Appointed Date: 23 February 2011
72 years old

Resigned Directors

Secretary
PREECE, Dyson Henry
Resigned: 02 January 2007
Secretary
PREECE, Roger Dyson Henry
Resigned: 12 March 2012
Appointed Date: 02 January 2007
Director
PREECE, Alison Jayne
Resigned: 04 August 2010
Appointed Date: 02 December 2009
60 years old
Director
PREECE, Dyson Henry
Resigned: 26 August 2009
102 years old
Director
PREECE, Leonard John
Resigned: 28 November 2006
101 years old
Director
PREECE, Lesley Charles
Resigned: 08 March 2006
90 years old
Director
PREECE, Maria Ann
Resigned: 04 August 2010
Appointed Date: 13 January 2010
66 years old
Director
PREECE, Roger Dyson Henry
Resigned: 04 August 2010
Appointed Date: 02 December 2009
72 years old
Director
PREECE, Stanley James
Resigned: 19 December 2001
105 years old
Director
ROMANI, Peter William
Resigned: 04 August 2010
Appointed Date: 02 December 2009
79 years old

Persons With Significant Control

Maria Ann Preece
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gladys Phillips
Notified on: 6 April 2016
96 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

D.H. & S.J. PREECE LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Director's details changed for Roger Dyson Henry Preece on 8 March 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 99 more events
12 Sep 1986
Particulars of mortgage/charge
12 Sep 1986
Particulars of mortgage/charge
20 Jun 1986
Full accounts made up to 31 March 1985
07 May 1986
Return made up to 31/12/85; full list of members
20 Feb 1973
Incorporation

D.H. & S.J. PREECE LIMITED Charges

29 February 2012
Legal charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 30 archibald street, newport t/no WA29712.
29 February 2012
Legal charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 31 dolphin street, newport t/no WA83468.
29 February 2012
Legal charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H and l/h property k/a 52 wolseley street, newport t/no…
29 February 2012
Legal charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 1 & 3 jenkins street, newport t/no WA83471.
29 February 2012
Legal charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 2 kelvedon street, newport t/no WA83470.
29 February 2012
Legal charge
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 99 corporation road. Newport t/no WA83469.
26 August 1986
Legal charge
Delivered: 12 September 1986
Status: Satisfied on 10 September 2011
Persons entitled: Barclays Bank PLC
Description: 52 wolseley street newport gwent t/n - wa 93588.
26 August 1986
Legal charge
Delivered: 12 September 1986
Status: Satisfied on 10 September 2011
Persons entitled: Barclays Bank PLC
Description: Nos 1 and 3 jenkins street newport gwent t/n - wa 83471.
21 September 1983
Legal charge
Delivered: 3 October 1983
Status: Satisfied on 10 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H 30 archibald street, newport, gwent. Title no wa 29712.
21 September 1983
Legal charge
Delivered: 3 October 1983
Status: Satisfied on 10 September 2011
Persons entitled: Barclays Bank PLC
Description: F/H 31 dolphin street, newport, gwent, title no wa 83468.

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