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D.H. & S.J. PREECE LIMITED

Learn more about D.H. & S.J. PREECE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

11 NEW STREET, PONTNEWYDD, CWMBRAN, TORFAEN, NP44 1EE

D.H. & S.J. PREECE LIMITED on the map

Company type: Private Limited Company
Company number: 01097205
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.20
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.03
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2012.03.03

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / ROGER DYSON HENRY PREECE / 08/03/2016
Form type: CH01
Date: 2016.03.09
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.04
Form type: LATEST SOC
Document description: 04/01/16 STATEMENT OF CAPITAL;GBP 200
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.17
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.13
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.22
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.16
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.07
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COMPANY ACQUIRE 200 ORD SHARES HELD BY R PREECE & RE PAYMENT OF DEBTS IN EVENT OD WINDING UP 05/11/2012
Form type: RES13
Date: 2012.11.28
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.11.26
£2.95
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SECRETARY APPOINTED MARIA ANN PREECE
Form type: AP03
Date: 2012.03.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROGER PREECE
Form type: TM02
Date: 2012.03.27
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REGISTERED OFFICE CHANGED ON 27/03/2012 FROM, GREEN AND CO, 7 NEW STREET, PONTNEWYDD, CWMBRAN, GWENT, NP44 1EE
Form type: AD01
Date: 2012.03.27
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2012.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2012.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
Form type: MG01
Date: 2012.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
Form type: MG01
Date: 2012.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.03
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: MG01
Date: 2012.03.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.03
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ROGER DYSON HENRY PREECE / 23/02/2011
Form type: CH03
Date: 2011.12.08
£2.95
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.29
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.09.13
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER DYSON HENRY PREECE / 23/02/2011
Form type: CH01
Date: 2011.02.24
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DIRECTOR APPOINTED MR ROGER DYSON HENRY PREECE
Form type: AP01
Date: 2011.02.23
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.13
£2.95
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.16
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APPOINTMENT TERMINATED, DIRECTOR MARIA PREECE
Form type: TM01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROGER PREECE
Form type: TM01
Date: 2010.08.11
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APPOINTMENT TERMINATED, DIRECTOR PETER ROMANI
Form type: TM01
Date: 2010.08.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON PREECE
Form type: TM01
Date: 2010.08.11
£2.95
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DIRECTOR APPOINTED MARIA ANN PREECE
Form type: AP01
Date: 2010.01.27
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DYSON PREECE
Form type: TM01
Date: 2010.01.15
£2.95
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DIRECTOR APPOINTED ROGER DYSON HENRY PREECE
Form type: AP01
Date: 2009.12.11
£2.95
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DIRECTOR APPOINTED ALISON JAYNE PREECE
Form type: AP01
Date: 2009.12.11
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DIRECTOR APPOINTED PETER WILLIAM ROMANI
Form type: AP01
Date: 2009.12.11
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.02
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.08.02
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.22
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.09
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.18
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.02.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.22
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.03
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.01.03
£2.95
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REGISTERED OFFICE CHANGED ON 03/01/06 FROM:, HUGH GREEN AND CO, 7 NEW STREET, PONTNEWYDD, CWMBRAN GWENT NP44 1EE
Form type: 287
Date: 2006.01.03
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.09

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Company directors and board members:

MARIA ANN PREECE (current)
Secretary, 2012.03.12
LEVEL COURT FARM SALTMARSH LANE GOLD CLIFF , NEWPORT
NP18 2AT
ROGER DYSON HENRY PREECE (current)
Director, CARPENTER, 2011.02.23
LEVEL COURT FARM SALTMARSH LANE GOLDCLIFF , NEWPORT
NP18 2AT, GWENT
WALES
DYSON HENRY PREECE (resigned)
Secretary, 1991.12.31 - 2007.01.02
LEVEL COURTFARM SALTMARSH GOLDCLIFFE , NEWPORT
GWENT
ROGER DYSON HENRY PREECE (resigned)
Secretary, CARPENTER, 2007.01.02 - 2012.03.12
7 NEW STREET PONTNEWYDD , CWMBRAN
NP44 1EE, TORFAEN
ALISON JAYNE PREECE (resigned)
Director, PERSONAL ASSISTANT, 2009.12.02 - 2010.08.04
7 NEW STREET PONTNEWYDD , CWMBRAN
NP44 1EE
DYSON HENRY PREECE (resigned)
Director, 1991.12.31 - 2009.08.26
LEVEL COURTFARM SALTMARSH GOLDCLIFFE , NEWPORT
GWENT
LEONARD JOHN PREECE (resigned)
Director, 1991.12.31 - 2006.11.28
60 NASH ROAD , NEWPORT
NP9 0NJ, GWENT
LESLEY CHARLES PREECE (resigned)
Director, 1991.12.31 - 2006.03.08
62 NASH ROAD , NEWPORT
NP9 0NJ, GWENT
MARIA ANN PREECE (resigned)
Director, NONE, 2010.01.13 - 2010.08.04
7 NEW STREET PONTNEWYDD , CWMBRAN
NP44 4EE
ROGER DYSON HENRY PREECE (resigned)
Director, CARPENTER, 2009.12.02 - 2010.08.04
7 NEW STREET PONTNEWYDD , CWMBRAN
NP44 1EE, TORFAEN
STANLEY JAMES PREECE (resigned)
Director, 1991.12.31 - 2001.12.19
ESCHOLL VILLA 17 LISHERRY ROAD , NEWPORT
GWENT
PETER WILLIAM ROMANI (resigned)
Director, FARMER, 2009.12.02 - 2010.08.04
7 NEW STREET PONTNEWYDD , CWMBRAN
NP44 1EE, TORFAEN
Date 2014.03.31 2013.03.31
Fixed Assets £ 610,000 £ 610,000
Tangible Fixed Assets £ 610,000 £ 610,000
Current Assets £ 4,418 - 51.71 % £ 9,149
Shareholder Funds £ 329,561 + 0.17 % £ 329,007
Profit Loss Account Reserve £ 240,979 - 0.23 % £ 241,533
Revaluation Reserve £ 569,211 £ 569,211
Called Up Share Capital £ 200 £ 200
Net Assets Liabilities Including Pension Asset Liability £ 329,561 + 0.17 % £ 329,007
Total Assets Less Current Liabilities £ 593,939 - 0.91 % £ 599,406
Net Current Assets Liabilities £ 16,061 + 51.6 % £ 10,594
Creditors Due Within One Year £ 20,479 + 3.73 % £ 19,743
Cash Bank In Hand £ 4,418 + 16.54 % £ 3,791
Share Capital Allotted Called Up Paid £ 200 £ 200
Number Shares Allotted 200 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 610,000 £ 610,000
Creditors Due After One Year £ 264,378 - 2.23 % £ 270,399
Stocks Inventory £ 5,358

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Information about the Private Limited Company D.H. & S.J. PREECE 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: 2016.07.23. Reload the data