SALTOWN LIMITED

Lawrence Court Greenway, Bedwas House Industrial Estate, Caerphilly, CF83 8DW Bedwas

StatusACTIVE
Company No.01478816
CategoryPrivate Limited Company
CountryUnited Kingdom
Incorporated12 Feb 1980
Years39 years10 months


SUMMARY

SALTOWN LIMITED is an active private limited company with number 01478816. It was incorporated 39 years10 months ago, on 12 February 1980. The company address is Lawrence Court Greenway, Bedwas House Industrial Estate, Caerphilly, CF83 8DW Bedwas, Caerphilly, Mid Glamorgan and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for SALTOWN LIMITED is 'Other letting and operating of own or leased real estate ' (68209). The accounting category is 'Total Exemption Full', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.


OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategoryTOTAL EXEMPTION FULL
Returns Due Date28 Apr 2017
Returns Last Date31 Mar 2016
Nature of business (SIC)
68209Other letting and operating of own or leased real estate
Mortgages
Num. Charges6
Outstanding4
Part. Satisfied0
Satisfied2
Partners
General0
Limited0



OFFICERS


HUGHES, Lindsey Marie
Secretary
ACTIVE
Assigned on 31 Mar 2011
Current time on role 8 years, 8 months and 12 days

HUGHES, Kevin
Director
ACTIVE
Assigned on 01 Apr 2015
Current time on role 4 years, 8 months and 11 days

HUGHES, Lindsey Marie
Director
ACTIVE
Assigned on 08 May 2005
Current time on role 14 years, 7 months and 4 days

ANDERSON, Paul
Secretary
RESIGNED
Assigned on 08 May 2005
Resigned on 11 Jul 2006
Time on role 1 year, 2 months and 3 days

CHANCE, Marie
Secretary
RESIGNED
Assigned on 30 Mar 2000
Resigned on 08 May 2005
Time on role 5 years, 1 month and 9 days

HUGHES, Kathleen Mary
Secretary
RESIGNED
Assigned on 11 Jul 2006
Resigned on 31 Mar 2011
Time on role 4 years, 8 months and 20 days

WATKINS, Stephen John
Secretary
RESIGNED
Assigned on
Resigned on 30 Mar 2000
Time on role 19 years, 8 months and 12 days

EHRENZELLER, Sandra
Director
RESIGNED
Assigned on 24 Feb 1995
Resigned on 20 May 2005
Time on role 10 years, 2 months and 24 days

HUGHES, Kevin Alexander
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1993
Time on role 26 years, 5 months and 11 days

HUSSEY, Royden Charles
Director
RESIGNED
Assigned on 01 Jul 1993
Resigned on 24 Feb 1995
Time on role 1 year, 7 months and 23 days

CHARGES




6 charges registered
6 outstanding, 2 satisfied, 0 partially satisfied

Charge 014788160006

A registered charge

Created on 12 Nov 2014
Delivered on 14 Nov 2014
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Short Particulars

F/H property at plot 4 lawrence court bedwas house industrial estate caerphilly part of the land under t/no WA587554.



Transactions
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Charge 014788160005

A registered charge

Created on 03 Jul 2014
Delivered on 08 Jul 2014
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Transactions
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Mortgage

Created on 01 Aug 1996
Delivered on 10 Aug 1996
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Land at nantgarw road caerphilly with the goodwill of the business and a .. floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.



Transactions
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Mortgage

Created on 02 May 1996
Delivered on 14 May 1996
Status Outstanding

Persons Entitled
Lloyds Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Trecenydd snooker club first avenue trecenydd caerphilly together with all buildings and fixtures. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.



Transactions
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Legal charge

Created on 12 May 1992
Delivered on 16 May 1992
Status Fully-satisfied
Satisfied on 13 May 2005

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Trecenydd snooker club, first avenue trading estate, trecenydd, caerphilly, mid glamorgan.



Transactions
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Fixed and floating charge

Created on 29 Sep 1991
Delivered on 09 Oct 1991
Status Fully-satisfied
Satisfied on 10 Apr 1996

Persons Entitled
Midland Bank PLC

Amount Secured

All monies due or to become due from the company to the chargee on any account whatsoever



Short Particulars

Fixed and floating charges over the undertaking and all property and assets present and future including book debts other debts & uncalled capital.



Transactions
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