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SOUTH WALES SPORTS GROUND CONTRACTORS LIMITED

Learn more about SOUTH WALES SPORTS GROUND CONTRACTORS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUMMERLEAZE ACRES, REDWICK, MAGOR, CALDICOT, GWENT, NP26 3DE

SOUTH WALES SPORTS GROUND CONTRACTORS LIMITED on the map

Company type: Private Limited Company
Company number: 00832363
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.12.24
last member list: 2016.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 42990 - Construction of other civil engineering projects not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.22
overdue: NO
last made update: 2016.04.24
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2006.02.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2006.03.11
LLOYDS TSB BANK PLC
MORTGAGE DEED - Outstanding on 2012.03.15
JULIETTE ROSINA MCDERMOTT
- Outstanding on 2015.06.05

List of company documents:

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24/04/16 FULL LIST
Form type: AR01
Date: 2016.04.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.27
Form type: LATEST SOC
Document description: 27/04/16 STATEMENT OF CAPITAL;GBP 751
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DIRECTOR'S CHANGE OF PARTICULARS / SEAN PHILIP MCDERMOTT / 02/12/2015
Form type: CH01
Date: 2016.03.15
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.16
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REGISTRATION OF A CHARGE / CHARGE CODE 008323630004
Form type: MR01
Date: 2015.06.05
£2.95
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24/04/15 FULL LIST
Form type: AR01
Date: 2015.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS MARTIN MCDERMOTT / 14/01/2015
Form type: CH01
Date: 2015.04.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.08
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24/04/14 FULL LIST
Form type: AR01
Date: 2014.05.13
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DIRECTOR APPOINTED SEAN PHILIP MCDERMOTT
Form type: AP01
Date: 2014.01.13
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DIRECTOR APPOINTED FRANCIS MARTIN MCDERMOTT
Form type: AP01
Date: 2014.01.13
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DIRECTORS MAY RESOLVE TO DECLARE A DIVIDEND 25/11/2013
Form type: RES13
Date: 2013.12.19
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.06
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24/04/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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ALTER ARTICLES 26/04/2013
Form type: RES01
Date: 2013.05.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.01.31
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.01.31
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2013.01.21
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2012.12.28
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.12.28
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.10
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24/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: MG01
Date: 2012.03.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.24
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24/04/11 FULL LIST
Form type: AR01
Date: 2011.05.03
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.19
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24/04/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / JULIETTE ROSINA MCDERMOTT / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN PHILIP MC DERMOTT / 01/10/2009
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / NEIL DAVID BELSHAM / 01/10/2009
Form type: CH01
Date: 2010.06.16
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.17
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RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.20
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RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
£2.95
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RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.15
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RETURN MADE UP TO 24/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.31
Child documents:
Document type: ANNOTATION
Date: 2006.05.31
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.03.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.02.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.11
£2.95
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RETURN MADE UP TO 24/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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RETURN MADE UP TO 24/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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AD 06/04/01---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.09.26
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.09.26
£2.95
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AD 06/04/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.09.26
£2.95
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AD 06/04/03---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.09.26
£2.95
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RETURN MADE UP TO 24/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 24/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.27
Child documents:
Document type: ANNOTATION
Date: 2002.05.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.08
£2.95
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RETURN MADE UP TO 24/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.27
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.08
Child documents:
Document type: ANNOTATION
Date: 2000.06.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/06/00
£2.95
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391/NOTICE REMOVING AUD
Form type: MISC
Date: 1999.09.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.08.31
£2.95
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 1999.08.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.08.03

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Company directors and board members:

JULIETTE ROSINA MCDERMOTT (current)
Secretary, 1997.06.06
MOORVIEW FARM UNDY , CALDICOT
NP26 3EN, GWENT
NEIL DAVID BELSHAM (current)
Director, MANAGER, 2001.07.01
33 AFON GARDENS CAERLEON , NEWPORT
NP18 1PR
MARTIN PHILIP MC DERMOTT (current)
Director, MANAGING DIRECTOR, 1991.04.24
MOORVIEW FARM MAGOR , NEWPORT
NP6 3EN, GWENT
FRANCIS MARTIN MCDERMOTT (current)
Director, 2013.12.30
SUMMERLEAZE ACRES REDWICK, MAGOR , CALDICOT
NP26 3DE, GWENT
JULIETTE ROSINA MCDERMOTT (current)
Director, 1999.04.01
MOORVIEW FARM UNDY , CALDICOT
NP26 3EN, GWENT
SEAN PHILIP MCDERMOTT (current)
Director, 2013.12.30
SUMMERLEAZE ACRES REDWICK, MAGOR , CALDICOT
NP26 3DE, GWENT
DIANA RUTH MC DERMOTT (resigned)
Secretary, 1991.04.24 - 1997.06.06
YEW TREE COTTAGE SUMMERLEAZE , MAGOR
NP6 3DE, GWENT
DIANA RUTH MC DERMOTT (resigned)
Director, SECRETARY, 1991.04.24 - 1997.06.06
YEW TREE COTTAGE SUMMERLEAZE , MAGOR
NP6 3DE, GWENT
PHILIP BERNARD MC DERMOTT (resigned)
Director, ENGINEER, 1991.04.24 - 1999.04.01
YEW TREE COTTAGE SUMMERLEAZE , MAGOR
NP6 3DE, GWENT

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Information about the Private Limited Company SOUTH WALES SPORTS GROUND CONTRACTORS 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: 2016.06.08. Reload the data