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E.J.HONEYBUN,LIMITED

Learn more about E.J.HONEYBUN,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11-13 PENHILL ROAD, CARDIFF, CF11 9UP

E.J.HONEYBUN,LIMITED on the map

Company type: Private Limited Company
Company number: 00488251
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.13
last member list: 2010.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4531 - Installation electrical wiring etc.
Company E.J.HONEYBUN,LIMITED is a Private Limited Company, registration number 00488251, established in United Kingdom on the 13. November 1950. The company is now active. The company has been in business for 66 years . The company is based on 11-13 PENHILL ROAD, CARDIFF, CF11 9UP. Business of the company E.J.HONEYBUN,LIMITED by SIC and NACE code is "4531 - Installation electrical wiring etc.". There are 61 company documents available. The most recent document is "ORDER OF COURT - RESTORATION" from the 2014.04.04. The latest accounts are filed up to 2009.01.31. The latest annual return was filed up to 2010.06.07. The company has 1 director and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
next due date: 2010.10.31
overdue: OVERDUE
last made update: 2009.01.31
account category: SMALL
documents available: 1

Returns:

next due date: 2011.07.05
overdue: OVERDUE
last made update: 2010.06.07
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.07.12
MIDLAND BANK PLC
CHARGE - Outstanding on 1983.06.17
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2009.09.23

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.04.04
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.10.04
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2013.07.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2013
Form type: 4.68
Date: 2013.02.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2012
Form type: 4.68
Date: 2012.04.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 27/01/2011
Form type: 2.24B
Date: 2011.03.16
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2011.01.27
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SECTION 519
Form type: MISC
Date: 2010.10.11
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[AMENDED] CERTIFICATE OF CONSTITUTION OF CREDITORS' COMMITTEE
Form type: 2.26B
Date: 2010.10.05
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2010.10.03
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2010.09.13
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2010.09.01
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2010.08.11
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, SMITH HOUSE, CARDIFF ROAD, RHYDYFELIN PONTYPRIDD, MID GLAMORGAN, CF37 5HP
Form type: AD01
Date: 2010.08.11
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.09
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.09
Form type: LATEST SOC
Document description: 09/06/10 STATEMENT OF CAPITAL;GBP 252
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2010.02.15
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2009.09.23
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.07.21
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.10.01
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.07.10
Child documents:
Document type: ANNOTATION
Date: 2007.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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£ IC 560/252, 31/01/07, £ SR [email protected]=308
Form type: 169
Date: 2007.02.21
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DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.02.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.14
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2007.02.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.25
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.25
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.27
Child documents:
Document type: ANNOTATION
Date: 2006.06.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.02
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.09.03
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.21
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.08.27
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.03
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.02
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.13
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.07.11
£2.95
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RETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.19
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.28
£2.95
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RETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.19
Child documents:
Document type: ANNOTATION
Date: 2000.06.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.08.13
£2.95
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RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.03
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/01/99
Form type: 225
Date: 1999.03.15
£2.95
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£ IC 2000/560, 24/11/98, £ SR [email protected]=1440
Form type: 169
Date: 1998.12.17
£2.95
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P.O.S 24/11/98
Form type: SRES09
Date: 1998.12.17
£2.95
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ALTER MEM AND ARTS 24/11/98
Form type: SRES01
Date: 1998.12.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/97
Form type: AA
Date: 1998.09.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.02
£2.95
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RETURN MADE UP TO 17/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.07.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.09
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RETURN MADE UP TO 17/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.04

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Company directors and board members:

ANGELA MARIA SMITH (current)
Secretary, 2007.01.31
8 THE SHIRES MARSHFIELD , CARDIFF
CF3 2AW, SOUTH GLAMORGAN
GARY AUBREY SMITH (current)
Director, MANAGING DIRECTOR, 1998.11.24
8 THE SHIRES MARSHFIELD , CARDIFF
CF3 2AW, SOUTH GLAMORGAN
DECIMA EVELYN SMITH (resigned)
Secretary, 1991.07.18 - 1998.04.10
3 Y DERI LLANTWIT FARDRE , PONTYPRIDD
CF38 2BJ, MID GLAMORGAN
DERRICK GLANFORD SMITH (resigned)
Secretary, 1998.04.14 - 2006.06.01
3 Y DERI LLANTWIT FARDRE , PONTYPRIDD
CF38 2BJ, MID GLAMORGAN
GARY AUBREY SMITH (resigned)
Secretary, 2006.06.01 - 2007.01.31
8 THE SHIRES MARSHFIELD , CARDIFF
CF3 2AW, SOUTH GLAMORGAN
DECIMA EVELYN SMITH (resigned)
Director, 1991.07.18 - 1998.04.10
3 Y DERI LLANTWIT FARDRE , PONTYPRIDD
CF38 2BJ, MID GLAMORGAN
DERRICK GLANFORD SMITH (resigned)
Director, 1991.07.18 - 1998.11.25
3 Y DERI LLANTWIT FARDRE , PONTYPRIDD
CF38 2BJ, MID GLAMORGAN
DURSTON AUBREY SMITH (resigned)
Director, ELECTRICIAN, 1991.07.18 - 1998.11.25
GLYN STREET PORTH , RHONDDA
CF39 9LN, MID GLAMORGAN
ROBERT LLOYD SMITH (resigned)
Director, 1998.11.24 - 2007.01.31
1 PARC NANT CELYN EFAIL ISAF , PONTYPRIDD
CF38 1AD, MID GLAMORGAN

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Information about the Private Limited Company E.J.HONEYBUN,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: 2016.05.12. Reload the data