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H.E.S.(PENCLAWDD) LIMITED

Learn more about H.E.S.(PENCLAWDD) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PENMYNYDD FARM, LLANGENNITH, SWANSEA, SA3 1DT

H.E.S.(PENCLAWDD) LIMITED on the map

Company type: Private Limited Company
Company number: 00906695
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1967.05.22
dissolution date: 2011.05.10
last member list: 2008.08.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.10
overdue: NO
last made update: 2009.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.24
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1970.07.17
BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - Outstanding on 1986.02.05

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2011.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.01.25
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.01.10
£2.95
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.07.30
£2.95
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CHANGE OF NAME 27/04/2010
Form type: RES15
Date: 2010.07.30
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.07.12
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.03.09
£2.95
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30/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.12.11
£2.95
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PREVEXT FROM 30/04/2009 TO 30/10/2009
Form type: AA01
Date: 2009.11.25
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2009.10.06
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2009.09.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2009.09.15
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.27
£2.95
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RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.12
£2.95
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30/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.02.29
£2.95
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RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.04.17
£2.95
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RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.05
£2.95
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AAMD
Date: 2006.06.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.04.24
£2.95
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RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
Child documents:
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 12/09/05
Document type: ANNOTATION
Date: 2005.09.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/05 FROM:, 8 CEFN STYLLE, GOWERTON, SWANSEA, SA4 3QS
Form type: 287
Date: 2005.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2005.03.03
£2.95
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RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.30
Child documents:
Document type: ANNOTATION
Date: 2004.09.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.05
£2.95
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RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.03.05
£2.95
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RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2002.03.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.08.31
£2.95
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RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.06
£2.95
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REGISTERED OFFICE CHANGED ON 27/11/00 FROM:, THE TRADING EST, PENCLAWDD, SWANSEA SA4 3RZ
Form type: 287
Date: 2000.11.27
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 2000.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.17
£2.95
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RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1999.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.11.30
£2.95
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RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.28
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1997.08.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1997.06.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.26
£2.95
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RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.11.13
£2.95
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RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/08/94
Form type: 363(287)
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/08/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.06.09

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Company directors and board members:

JANE REES SCAPENS (dissolve)
Secretary, 2000.04.01 - 2011.05.10
PENMYNYDD FARM LLANGENNITH , SWANSEA
SA3 1DT
PAUL SCAPENS (dissolve)
Director, MANAGEMENT CONSULTANT, 2005.04.01 - 2011.05.10
PENMYNYDD FARM LLANGENNITH , SWANSEA
SA3 1DT, WEST GLAMORGAN
KENNETH REES HUGHES (dissolve)
Secretary, 1991.08.24 - 1997.01.16
PENMYNYDD FARM LLANGENNITH , SWANSEA
SA3 1DT, WEST GLAMORGAN
JANE REES SCAPENS (dissolve)
Secretary, DIRECTOR, 1996.11.01 - 2000.05.05
8 CEFN STYLLE ROAD GOWERTON , SWANSEA
SA4 3QS, WEST GLAMORGAN
ALAN BURGESS DEMERY (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1993.03.20
75 MAES Y GWERNEN ROAD CWMRHYDYCEIRW , SWANSEA
SA6 6LL
HAROLD JOHN EVANS (dissolve)
Director, 1991.08.24 - 1996.11.26
NATCHEZ HOUSE STATION ROAD LLANMORLAIS , SWANSEA
SA4 3TW, WEST GLAMORGAN
DAVID REES HUGHES (dissolve)
Director, 1996.11.01 - 2000.01.03
120 PENCAERFENNI PARK CROFTY PENCLAWDD , SWANSEA
SA4 3SQ, WEST GLAMORGAN
KENNETH REES HUGHES (dissolve)
Director, RETIRED, 2000.05.01 - 2003.07.02
PENMYNYDD FARM LLANGENNITH , SWANSEA
SA3 1DT, WEST GLAMORGAN
KENNETH REES HUGHES (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1996.11.26
PENMYNYDD FARM LLANGENNITH , SWANSEA
SA3 1DT, WEST GLAMORGAN
PAUL SCAPENS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.24 - 1996.11.26
8 CEFN STYLLE ROAD GOWERTON , SWANSEA
SA4 3QS

Companies near to H.E.S.(PENCLAWDD) ltd.

Information about the Private Limited Company H.E.S.(PENCLAWDD) 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: 2016.06.15. Reload the data