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T.S. REES LIMITED

Learn more about T.S. REES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CORNELLY QUARRIES, PYLE, GLAM, CF33 4RD

T.S. REES LIMITED on the map

Company type: Private Limited Company
Company number: 00797640
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.03.23
last member list: 2015.11.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 08990 - Other mining and quarrying not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.08
overdue: NO
last made update: 2015.11.10
documents available: 1

Mortgages:

AGRICULTURAL MORTGAGE CORPORATION LTD
CHARGE - Outstanding on 1968.06.27
MIDLAND BANK PLC
EQUIT CHARGE BY DEPOSIT DEEDS - Outstanding on 1970.07.23
MIDLAND BANK PLC
EQUIT CHARGE BY DEPOSIT DEEDS - Outstanding on 1970.07.23
MIDLAND BANK PLC
EQUIT CHARGE BY DEPOSIT OF DEEDS. - Outstanding on 1970.07.23
MIDLAND BANK PLC
EQUIT CHARGE BY DEPOSIT OF DEED - Outstanding on 1970.07.23
MIDLAND BANK PLC
EQUIT CHARGE - Outstanding on 1970.07.23
MIDLAND BANK PLC
EQUIT CHARGE - Outstanding on 1970.07.23
MIDLAND BANK PLC
EQUIT CHARGE - Outstanding on 1970.07.23
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1971.05.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1972.01.18
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.07.08
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.01.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.01.04
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.01.04
HSBC ASSET FINANCE (UK) LIMITED & HSBC EQUIPMENT FINANCE (UK) LIMITED
CHATTELS MORTGAGE - Outstanding on 1999.11.12

List of company documents:

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10/11/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 7172
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.02
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.17
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10/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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10/11/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.10
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.03
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10/11/12 FULL LIST
Form type: AR01
Date: 2012.11.19
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: MG02
Date: 2012.10.03
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.06
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10/11/11 FULL LIST
Form type: AR01
Date: 2011.11.29
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10/11/10 FULL LIST
Form type: AR01
Date: 2010.12.06
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APPOINTMENT TERMINATED, DIRECTOR THOMAS REES
Form type: TM01
Date: 2010.12.06
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.01
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SECRETARY APPOINTED MRS JANE CATHERINE ANNE NAYLOR
Form type: AP03
Date: 2010.11.09
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APPOINTMENT TERMINATED, SECRETARY AGNES REES
Form type: TM02
Date: 2010.11.09
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.24
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10/11/09 FULL LIST
Form type: AR01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS SAMUEL REES / 10/11/2009
Form type: CH01
Date: 2009.12.17
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL JOHN THOMAS REES / 10/11/2009
Form type: CH01
Date: 2009.12.17
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SECRETARY'S CHANGE OF PARTICULARS / AGNES MYFANWY REES / 10/11/2009
Form type: CH03
Date: 2009.12.17
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.06
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.29
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GBP IC 7700/7550, 20/11/08, GBP SR [email protected]=150
Form type: 169
Date: 2008.12.12
£2.95
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AD 09/09/08, GBP SI [email protected]=150, GBP IC 7550/7700
Form type: 88(2)
Date: 2008.09.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.08
£2.95
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RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.29
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RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.26
Child documents:
Document type: ANNOTATION
Date: 2006.07.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
Form type: AA
Date: 2006.07.14
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ACC. REF. DATE SHORTENED FROM 31/07/06 TO 31/03/06
Form type: 225
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.21
£2.95
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RETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.21
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/07/02
Form type: 225
Date: 2002.10.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.02
£2.95
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RETURN MADE UP TO 10/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.03.31
£2.95
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RETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.02
£2.95
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RETURN MADE UP TO 10/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.06
£2.95
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RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.26
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1997.02.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.06.19
£2.95
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RETURN MADE UP TO 26/10/95; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.06.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.07
£2.95
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AD 31/03/95---------, £ SI [email protected]=50, £ IC 7500/7550
Form type: 88(2)R
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1995.01.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.02.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/93; FULL LIST OF MEMBERS
Form type: 363a
Date: 1994.02.03
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AD 12/01/93---------, £ SI [email protected]=1300, £ IC 5200/6500
Form type: 88(2)R
Date: 1993.02.05

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Company directors and board members:

JANE CATHERINE ANNE NAYLOR (current)
Secretary, 2010.04.01
CORNELLY QUARRIES PYLE , GLAM
CF33 4RD
SAMUEL JOHN THOMAS REES (current)
Director, CONTRACTOR, 1991.11.15
TY FRY FARM CEFN CRIBBWR , BRIDGEND
CF32 0BB, MID GLAMORGAN
AGNES MYFANWY REES (resigned)
Secretary, 1991.11.15 - 2010.04.01
TY FRY FARM CEFN CRIBBWR , BRIDGEND
CF32 0BB, MID GLAMORGAN
GREAT BRITAIN
THOMAS SAMUEL REES (resigned)
Director, CONTRACTOR, 1991.11.15 - 2010.02.12
TY FRY FARM CEFN CRIBBWR , BRIDGEND
CF32 0BB, MID GLAMORGAN
DAVID WEBSTER (resigned)
Director, SURVEYOR, 1991.11.15 - 2005.08.18
PLOT 1 HEOL Y GRAIG , PORTHCAWL
CF36 5PB, MID GLAMORGAN
Date 2014.03.31

Information about the Private Limited Company T.S. REES 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: 2016.06.05. Reload the data