About

Registered Number: 02735820
Date of Incorporation: 30/07/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: Unit 2 Crofty Industrial Estate, Penclawdd, Swansea, West Glamorgan, SA4 3RS

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.