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
Years40 years, 4 months, 20 days


SUMMARY

SALTOWN LIMITED is an active private limited company with number 01478816. It was incorporated 40 years, 4 months, 20 days 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 9 years, 3 months, 3 days

HUGHES, Kevin
Director
ACTIVE
Assigned on 01 Apr 2015
Current time on role 5 years, 3 months, 2 days

HUGHES, Lindsey Marie
Director
ACTIVE
Assigned on 08 May 2005
Current time on role 15 years, 1 months, 26 days

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

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

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



WATKINS, Stephen John
Secretary
RESIGNED
Assigned on
Resigned on 30 Mar 2000
Time on role 20 years, 3 months, 3 days

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

HUGHES, Kevin Alexander
Director
RESIGNED
Assigned on
Resigned on 01 Jul 1993
Time on role 27 years, 0 months, 2 days

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

CHARGES


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


A registered charge


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

Persons Entitled
Lloyds Bank PLC

Amount Secured


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


Transactions

View PDF


A registered charge


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

Persons Entitled
Lloyds Bank PLC

Amount Secured


Short Particulars



Transactions

View PDF


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

View PDF


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

View PDF


Legal charge


Created on 12 May 1992
Delivered on 16 May 1992
Status Fully-satisfied

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

View PDF
View PDF


Fixed and floating charge


Created on 29 Sep 1991
Delivered on 09 Oct 1991
Status Fully-satisfied

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

View PDF

OTHER COMPANIES


HAYLEY RICHMOND LIMITED
16 Ingestre Place, London, W1F 0JJ

Number:02922958
Status:ACTIVE
Category:Private Limited Company
Account Cat:DORMANT
J.A.W. LIMITED
5a Melody Road Wandsworth, , SW18 2QW London

Number:03358141
Status:ACTIVE
Category:Private Limited Company
Account Cat:TOTAL EXEMPTION FULL
MARKETS IT LTD.
Kemp House, London, EC1V 2NX 152 City Road

Number:10714679
Status:ACTIVE
Category:Private Limited Company

DARSONS BED SHOP LIMITED
44 Firth Cliff Parade, Liversedge, WF15 6AJ

Number:11277563
Status:ACTIVE
Category:Private Limited Company
Account Cat:NO ACCOUNTS FILED
ART IN HEALTHCARE
32-36 Dalmeny Street, Edinburgh, EH6 8RG Leith

Number:SC278142
Status:ACTIVE
Category:PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Account Cat:TOTAL EXEMPTION FULL