H & J LIMITED
PENARTH ROAD CARDIFF

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF11 8JQ

Company number 03665851
Status Active
Incorporation Date 11 November 1998
Company Type Private Limited Company
Address UNIT A1, WESTPOINT INDUSTRIAL ESTATE, PENARTH ROAD CARDIFF, GLAMORGAN, CF11 8JQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Second filing of AR01 previously delivered to Companies House made up to 1 December 2015. The most likely internet sites of H & J LIMITED are www.hj.co.uk, and www.h-j.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Cardiff Queen Street Rail Station is 2.2 miles; to Cathays Rail Station is 2.5 miles; to Barry Docks Rail Station is 4.6 miles; to Barry Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H J Limited is a Private Limited Company. The company registration number is 03665851. H J Limited has been working since 11 November 1998. The present status of the company is Active. The registered address of H J Limited is Unit A1 Westpoint Industrial Estate Penarth Road Cardiff Glamorgan Cf11 8jq. . SMITH, Huw Christopher is a Director of the company. SMITH, Jayne Beverley is a Director of the company. Secretary CLIVE MATHIAS COMPANY SECRETARY LIMITED has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary SMITH, Colin Leslie, Dr has been resigned. Secretary SMITH, Jane Beverley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director CLIVE MATHIAS NOMINEE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
SMITH, Huw Christopher
Appointed Date: 11 November 1998
57 years old
Director
SMITH, Jayne Beverley
Appointed Date: 02 April 2015
66 years old

Resigned Directors

Secretary
CLIVE MATHIAS COMPANY SECRETARY LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Secretary
SMITH, Colin Leslie, Dr
Resigned: 01 April 2015
Appointed Date: 01 September 2006
Secretary
SMITH, Jane Beverley
Resigned: 01 September 2006
Appointed Date: 11 November 1998
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998
Director
CLIVE MATHIAS NOMINEE LIMITED
Resigned: 11 November 1998
Appointed Date: 11 November 1998

Persons With Significant Control

Mrs Jayne Beverley Smith
Notified on: 28 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huw Christopher Smith
Notified on: 28 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & J LIMITED Events

09 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 June 2016
31 Mar 2016
Second filing of AR01 previously delivered to Companies House made up to 1 December 2015
19 Jan 2016
Current accounting period extended from 28 February 2016 to 30 June 2016
04 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 1,000
  • ANNOTATION Clarification a second filed AR01 was registered on 31/03/2016.
...
... and 52 more events
13 Nov 1998
New secretary appointed
13 Nov 1998
New director appointed
13 Nov 1998
Registered office changed on 13/11/98 from: crown house 64 whitchurch road, cardiff, south glamorgan, CF4 3LX
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Nov 1998
Registered office changed on 13/11/98 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX
11 Nov 1998
Incorporation

H & J LIMITED Charges

12 September 2003
Legal charge
Delivered: 18 September 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 17 marguerites way cardiff CF5 4QW.
21 January 2000
Debenture
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 2000
Legal charge
Delivered: 4 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a units A1 and A2 west point industrial…

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