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GLAMORGAN LANDSCAPES LIMITED

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

Company details

FOREST PRODUCTS CENTRE, AFAN VALLEY ROAD CWMAVON, PORT TALBOT, SA12 9AB

GLAMORGAN LANDSCAPES LIMITED on the map

Company type: Private Limited Company
Company number: 00913267
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1967.08.16
last member list: 2013.12.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2015.09.30
overdue: OVERDUE
last made update: 2013.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.01.28
overdue: OVERDUE
last made update: 2013.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1990.08.28
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1991.06.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2004.09.22 Receiver Appointed

List of company documents:

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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2016.03.18
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2015.03.17
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NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR003088,PR002373
Form type: RM01
Date: 2015.01.09
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.29
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.05
Form type: LATEST SOC
Document description: 05/02/14 STATEMENT OF CAPITAL;GBP 729100
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.30
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APPOINTMENT TERMINATED, SECRETARY MARIAN JAMES
Form type: TM02
Date: 2013.04.12
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APPOINTMENT TERMINATED, DIRECTOR MARIAN JAMES
Form type: TM01
Date: 2013.04.12
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DIRECTOR APPOINTED MR ROBERT GEORGE JAMES
Form type: AP01
Date: 2013.04.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.02
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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APPOINTMENT TERMINATED, DIRECTOR DAVID JAMES
Form type: TM01
Date: 2012.09.18
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.26
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APPOINTMENT TERMINATED, DIRECTOR GEORGE JAMES
Form type: TM01
Date: 2012.01.26
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.09
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.29
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.26
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02/09/09 STATEMENT OF CAPITAL GBP 250000
Form type: SH01
Date: 2009.11.24
£2.95
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SHARES ISSUED AND REDEEMED 18/09/2009
Form type: RES13
Date: 2009.11.24
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SHARES ISSUED AND REDEEMED 02/09/2009
Form type: RES13
Date: 2009.11.24
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FORM 123
Form type: MISC
Date: 2009.11.24
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18/08/09 STATEMENT OF CAPITAL GBP 1
Form type: SH01
Date: 2009.11.24
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FORM 123
Form type: MISC
Date: 2009.11.24
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.25
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.30
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.27
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.27
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.22
Child documents:
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 22/11/02
Document type: ANNOTATION
Date: 2002.11.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.18
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
Child documents:
Document type: ANNOTATION
Date: 2001.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.11
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1999.04.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.12.30
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1996.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.05

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Company directors and board members:

ROBERT GEORGE JAMES (dissolve)
Director, 2013.04.04
DUFFRYN HOUSE GOYTRE , PORT TALBOT
SA13 2YA
UK
MARIAN JAMES (dissolve)
Secretary, 1991.12.31 - 2013.04.04
TY MYNYDD MAWR PEN Y CAE , PORT TALBOT
SA13 2UT
DAVID JULIAN JAMES (dissolve)
Director, 1997.03.19 - 2012.08.01
FOREST LODGE BRYNHILL , PORT TALBOT
SA13 2RW, W GLAM
GEORGE GEOFFREY JAMES (dissolve)
Director, 1991.12.31 - 2009.10.30
TY MYNYDD MAWR PENYCAE , PORT TALBOT
SA13 2UT
MARIAN JAMES (dissolve)
Director, 1973.01.19 - 2013.04.04
TY MYNYDD MAWR PEN Y CAE , PORT TALBOT
SA13 2UT
Date 2012.12.31
Current Assets £ 2,569,758
Debtors £ 2,569,758
Shareholder Funds £ 2,409,039
Profit Loss Account Reserve £ 2,408,939
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 2,409,039
Total Assets Less Current Liabilities £ 2,409,039
Net Current Assets Liabilities £ 2,409,039
Creditors Due Within One Year £ 160,719
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1.00 1.00
Number Shares Allotted £ 100

Companies near to GLAMORGAN LANDSCAPES ltd.

Information about the Private Limited Company GLAMORGAN LANDSCAPES 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: 2016.06.16. Reload the data