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PENYBONT GLASS COMPANY LIMITED

Learn more about PENYBONT GLASS COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RS

PENYBONT GLASS COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00483472
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.06.17
last member list: 2015.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Company PENYBONT GLASS COMPANY LIMITED is a Private Limited Company, registration number 00483472, established in United Kingdom on the 17. June 1950. The company is now active. The company has been in business for 66 years and 5 months. The company is based on 5 OAK TREE COURT, CARDIFF GATE BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF23 8RS. Business of the company PENYBONT GLASS COMPANY LIMITED by SIC and NACE code are "68209 - Other letting and operating of own or leased real estate", "47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)". There are 60 company documents available. The most recent document is "DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA PAULA PETRA MOHNSAME-WIGMORE / 14/01/2016" from the 2016.04.27. The latest accounts are filed up to 2015.06.30. The latest annual return was filed up to 2015.11.23. We do not have any information about the company PENYBONT GLASS COMPANY LIMITED being in liquidation. The company has 1 director. The total number of directors was so far 2. The total number of secretaries was 2. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.21
overdue: NO
last made update: 2015.11.23
documents available: 1

Mortgages:

LLOYDS BANK PLC
DEBENTURE - Outstanding on 1990.06.13

List of company documents:

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Find out more information about PENYBONT GLASS COMPANY LIMITED. Our website makes it possible to view other available documents related to PENYBONT GLASS COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA PAULA PETRA MOHNSAME-WIGMORE / 14/01/2016
Form type: CH01
Date: 2016.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ISABELLA PAULA PETRA MOHNSAM / 08/04/2016
Form type: CH01
Date: 2016.04.08
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.08
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23/11/15 FULL LIST
Form type: AR01
Date: 2015.12.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.17
Form type: LATEST SOC
Document description: 17/12/15 STATEMENT OF CAPITAL;GBP 1250
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
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23/11/14 FULL LIST
Form type: AR01
Date: 2014.12.17
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REGISTERED OFFICE CHANGED ON 13/06/2014 FROM, 2 NASEBY CLOSE PONTPRENNAU, CARDIFF, SOUTH GLAMORGAN, CF23 8LS
Form type: AD01
Date: 2014.06.13
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.13
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23/11/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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23/11/12 FULL LIST
Form type: AR01
Date: 2013.02.07
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APPOINTMENT TERMINATED, SECRETARY SECRETARIAL APPOINTMENTS LIMITED
Form type: TM02
Date: 2013.02.07
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.15
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.30
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23/11/11 FULL LIST
Form type: AR01
Date: 2011.12.28
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REGISTERED OFFICE CHANGED ON 17/12/2011 FROM, 2 NASEBY CLOSE PONTPRENNAU, CARDIFF, SOUTH GLAMORGAN, CF23 8LS, WALES
Form type: AD01
Date: 2011.12.17
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REGISTERED OFFICE CHANGED ON 17/12/2011 FROM, 2 NASEBY CLOSE PONTPRENNAU, CARDIFF, SOUTH GLAMORGAN, CF23 8LS, WALES
Form type: AD01
Date: 2011.12.17
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REGISTERED OFFICE CHANGED ON 09/12/2011 FROM, THE HAVEN, 36 HILLCREST, PEN Y FAI, BRIDGEND MID GLAMORGAN
Form type: AD01
Date: 2011.12.09
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.25
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23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
£2.95
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.01
£2.95
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23/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ISSABELLA PAULA PETRA MOHNSAM / 23/11/2009
Form type: CH01
Date: 2010.01.18
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SECRETARIAL APPOINTMENTS LIMITED / 23/11/2009
Form type: CH04
Date: 2010.01.18
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.30
£2.95
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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30/06/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.01
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RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.01.24
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.02.13
£2.95
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.30
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.11.07
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.27
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 23/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.10.19
£2.95
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RETURN MADE UP TO 23/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.08.29
£2.95
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RETURN MADE UP TO 23/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 1999.09.09
£2.95
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RETURN MADE UP TO 23/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.25
Child documents:
Document type: ANNOTATION
Date: 1999.03.25
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 25/03/99
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.02
£2.95
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RETURN MADE UP TO 23/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1997.11.07
£2.95
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RETURN MADE UP TO 23/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1996.09.29
£2.95
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RETURN MADE UP TO 23/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.09.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.11

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Company directors and board members:

ISABELLA PETRA PAULA MOHNSAME-WIGMORE (current)
Director, 1991.12.04
THE HAVEN HILLCREST PENYFAI , BRIDGEND
MID GLAMORGAN
ISSABELLA PAULA PETRA MOHNSAM (resigned)
Secretary, 1991.12.04 - 2005.05.09
THE HAVEN HILLCREST PENYFAI , BRIDGEND
MID GLAMORGAN
SECRETARIAL APPOINTMENTS LIMITED (resigned)
Secretary, 2005.05.09 - 2012.06.30
16 CHURCHILL WAY , CARDIFF
CF10 2DX
ELIZABETH WIGMORE (resigned)
Director, 1991.12.04 - 2005.05.09
THE HAVEN HILLCREST PENYFAI , BRIDGEND
MID GLAMORGAN

Companies near to PENYBONT GLASS COMPANY ltd.

Information about the Private Limited Company PENYBONT GLASS COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data