H & S Mouldings (Wales) Ltd was registered on 30 July 1992 with its registered office in Swansea in West Glamorgan, it's status is listed as "Active". There are 4 directors listed for this organisation. We do not know the number of employees at H & S Mouldings (Wales) Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TURNER, Stephen John | 30 July 1992 | - | 1 |
TURNER, Mary Lavinia | 30 July 1992 | 11 June 1999 | 1 |
TURNER, Warren John | 30 July 1992 | 24 March 2010 | 1 |
WRIGHT, Helen Marie | 30 July 1992 | 10 August 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 September 2020 | |
AA - Annual Accounts | 25 September 2019 | |
CS01 - N/A | 13 August 2019 | |
AA - Annual Accounts | 26 November 2018 | |
CS01 - N/A | 13 August 2018 | |
AA - Annual Accounts | 06 November 2017 | |
CS01 - N/A | 11 August 2017 | |
AA - Annual Accounts | 19 December 2016 | |
CS01 - N/A | 12 August 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 25 August 2015 | |
AA - Annual Accounts | 11 December 2014 | |
AR01 - Annual Return | 21 August 2014 | |
AA - Annual Accounts | 04 October 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 08 August 2012 | |
AA - Annual Accounts | 03 January 2012 | |
TM01 - Termination of appointment of director | 10 August 2011 | |
AR01 - Annual Return | 10 August 2011 | |
AA - Annual Accounts | 10 January 2011 | |
AR01 - Annual Return | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
CH01 - Change of particulars for director | 22 September 2010 | |
TM01 - Termination of appointment of director | 22 September 2010 | |
AA - Annual Accounts | 21 November 2009 | |
363a - Annual Return | 21 September 2009 | |
AA - Annual Accounts | 14 October 2008 | |
363a - Annual Return | 30 September 2008 | |
AA - Annual Accounts | 08 November 2007 | |
363a - Annual Return | 19 October 2007 | |
AA - Annual Accounts | 04 November 2006 | |
363s - Annual Return | 24 October 2006 | |
225 - Change of Accounting Reference Date | 15 November 2005 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 27 September 2005 | |
AA - Annual Accounts | 22 October 2004 | |
363s - Annual Return | 05 October 2004 | |
AA - Annual Accounts | 07 October 2003 | |
363s - Annual Return | 07 August 2003 | |
363s - Annual Return | 13 September 2002 | |
287 - Change in situation or address of Registered Office | 11 September 2002 | |
AA - Annual Accounts | 11 September 2002 | |
363s - Annual Return | 16 August 2001 | |
AA - Annual Accounts | 18 April 2001 | |
AA - Annual Accounts | 02 November 2000 | |
363s - Annual Return | 29 August 2000 | |
363s - Annual Return | 30 September 1999 | |
AA - Annual Accounts | 29 September 1999 | |
287 - Change in situation or address of Registered Office | 13 July 1999 | |
395 - Particulars of a mortgage or charge | 03 March 1999 | |
AA - Annual Accounts | 21 September 1998 | |
363s - Annual Return | 01 September 1998 | |
363s - Annual Return | 29 July 1997 | |
AA - Annual Accounts | 29 July 1997 | |
AA - Annual Accounts | 24 October 1996 | |
288a - Notice of appointment of directors or secretaries | 11 October 1996 | |
288b - Notice of resignation of directors or secretaries | 11 October 1996 | |
363s - Annual Return | 04 October 1996 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 April 1996 | |
395 - Particulars of a mortgage or charge | 15 March 1996 | |
363s - Annual Return | 03 October 1995 | |
AA - Annual Accounts | 21 September 1995 | |
363s - Annual Return | 21 September 1994 | |
287 - Change in situation or address of Registered Office | 23 May 1994 | |
AA - Annual Accounts | 11 May 1994 | |
363s - Annual Return | 01 March 1994 | |
395 - Particulars of a mortgage or charge | 31 July 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 10 March 1993 | |
288 - N/A | 14 August 1992 | |
NEWINC - New incorporation documents | 30 July 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture deed | 22 February 1999 | Outstanding |
N/A |
Debenture | 04 March 1996 | Outstanding |
N/A |
Fixed and floating charge | 29 July 1993 | Fully Satisfied |
N/A |