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B & B HIRE AND SALES (HAVERFORDWEST) LIMITED

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B & B HIRE AND SALES (HAVERFORDWEST) LIMITED

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Key Data

Status

Dissolved

Company No.

03450360

Incorporation date

14/10/1997

Size

Total Exemption Small

Classification

Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003);

Contacts

Registered address

Registered address

63 Walter Road, Swansea SA1 4PTCopy
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See on map
Latest events (Record since 14/10/1997)
dot icon27/08/2013
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon27/05/2013
Return of final meeting in a creditors' voluntary winding up
View PDF (9 pages)
dot icon22/05/2012
Statement of affairs with form 4.18
View PDF (6 pages)
dot icon04/07/2011
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon04/07/2011
Resolutions
View PDF (1 pages)
dot icon04/07/2011
Declaration of solvency
View PDF (3 pages)
dot icon04/07/2011
Registered office address changed from 37 Merlins Hill Haverfordwest Dyfed SA61 1PE United Kingdom on 2011-07-05
View PDF (2 pages)
dot icon23/05/2011
Termination of appointment of Ian Cowdery as a secretary
View PDF (1 pages)
dot icon23/05/2011
Appointment of Mrs Monica Hazel Griffiths as a secretary
View PDF (1 pages)
dot icon07/11/2010
Annual return made up to 2010-10-15 with full list of shareholders
View PDF (5 pages)
dot icon26/07/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (4 pages)
dot icon05/01/2010
Annual return made up to 2009-10-15 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Director's details changed for Mrs Monica Hazel Griffiths on 2009-11-15
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Dorothy Sankey on 2009-11-15
View PDF (2 pages)
dot icon05/10/2009
Total exemption full accounts made up to 2007-10-31
View PDF (10 pages)
dot icon05/10/2009
Total exemption full accounts made up to 2008-10-31
View PDF (10 pages)
dot icon30/04/2009
Return made up to 15/10/08; full list of members
View PDF (4 pages)
dot icon29/04/2009
Registered office changed on 30/04/2009 from ridgeway filling station fishguard road haverfordwest dyfed SA62 4BT
View PDF (1 pages)
dot icon03/11/2008
Secretary's Change of Particulars / ian cowdery / 02/12/2007 / HouseName/Number was: flat 1,, now: flat 1; Street was: new house barn street, now: newhouse; Area was: , now: barn street; Region was: dyfed, now: pembrokeshire
View PDF (1 pages)
dot icon03/11/2008
Director's Change of Particulars / monica griffiths / 07/03/2008 / Region was: dyfed, now: pembrokeshire
View PDF (1 pages)
dot icon03/11/2008
Return made up to 15/10/07; full list of members
View PDF (4 pages)
dot icon02/11/2008
Director's Change of Particulars / monica griffiths / 07/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: 10; Street was: newstead, now: heritage park; Area was: wiston, now: ; Post Code was: SA62 4PX, now: SA61 2QF; Country was: , now: united kingdom
View PDF (2 pages)
dot icon02/11/2008
Secretary's Change of Particulars / ian cowdery / 12/12/2007 / Title was: , now: mr; HouseName/Number was: , now: flat 1,; Street was: 4 kestrel road, now: new house barn street; Region was: pembrokeshire, now: dyfed; Post Code was: SA61 2TS, now: SA61 1TD; Country was: , now: united kingdom
View PDF (2 pages)
dot icon02/11/2007
Total exemption full accounts made up to 2006-10-31
View PDF (10 pages)
dot icon24/06/2007
Total exemption full accounts made up to 2005-10-31
View PDF (11 pages)
dot icon07/12/2006
Return made up to 15/10/06; full list of members
View PDF (7 pages)
dot icon20/07/2006
New director appointed
View PDF (2 pages)
dot icon06/06/2006
Return made up to 15/10/05; full list of members
View PDF (6 pages)
dot icon06/09/2005
Total exemption full accounts made up to 2004-10-31
View PDF (11 pages)
dot icon27/07/2005
Director resigned
View PDF (1 pages)
dot icon27/07/2005
New director appointed
View PDF (1 pages)
dot icon10/01/2005
Return made up to 15/10/04; full list of members
View PDF (7 pages)
dot icon21/12/2004
Secretary resigned;director resigned
View PDF (1 pages)
dot icon06/09/2004
Total exemption full accounts made up to 2003-10-31
View PDF (10 pages)
dot icon22/04/2004
New secretary appointed
View PDF (2 pages)
dot icon23/10/2003
Return made up to 15/10/03; full list of members
View PDF (7 pages)
dot icon04/09/2003
Total exemption full accounts made up to 2002-10-31
View PDF (9 pages)
dot icon29/10/2002
Return made up to 15/10/02; full list of members
View PDF (7 pages)
dot icon01/09/2002
Total exemption full accounts made up to 2001-10-31
View PDF (10 pages)
dot icon18/10/2001
Return made up to 15/10/01; full list of members
View PDF (6 pages)
dot icon20/08/2001
Total exemption small company accounts made up to 2000-10-31
View PDF (4 pages)
dot icon17/10/2000
Return made up to 15/10/00; full list of members
View PDF (6 pages)
dot icon17/10/2000
Secretary's particulars changed;director's particulars changed
View PDF (0 pages)
dot icon29/08/2000
Accounts for a small company made up to 1999-10-31
View PDF (4 pages)
dot icon07/11/1999
Return made up to 15/10/99; full list of members
View PDF (6 pages)
dot icon11/08/1999
Accounts for a small company made up to 1998-10-31
View PDF (4 pages)
dot icon04/03/1999
Registered office changed on 05/03/99 from: 16 churchill way cardiff CF1 4DX
View PDF (1 pages)
dot icon30/11/1998
Return made up to 15/10/98; full list of members
View PDF (6 pages)
dot icon28/01/1998
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/10/1997
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon28/10/1997
New director appointed
View PDF (2 pages)
dot icon28/10/1997
Director resigned
View PDF (1 pages)
dot icon28/10/1997
Secretary resigned
View PDF (1 pages)
dot icon14/10/1997
Incorporation
View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2009
dot iconLast change occurred
30/10/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2009
dot iconNext account date
30/10/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Griffiths, Monica Hazel
Secretary
24/05/2011 - Present
-
Griffiths, Monica Hazel
Director
18/07/2005 - Present
-
Sankey, Dorothy
Director
13/07/2006 - Present
-
Cowdery, Ian Dudley
Secretary
27/01/2004 - 24/05/2011
-
Griffiths, Brian John
Secretary
15/10/1997 - 23/01/2004
-

Persons with Significant Control

0

No PSC data available.

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Description

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About B & B HIRE AND SALES (HAVERFORDWEST) LIMITED

B & B HIRE AND SALES (HAVERFORDWEST) LIMITED is an(a) Dissolved company incorporated on 14/10/1997 with the registered office located at 63 Walter Road, Swansea SA1 4PT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of B & B HIRE AND SALES (HAVERFORDWEST) LIMITED?

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B & B HIRE AND SALES (HAVERFORDWEST) LIMITED is currently Dissolved. It was registered on 14/10/1997 and dissolved on 27/08/2013.

Where is B & B HIRE AND SALES (HAVERFORDWEST) LIMITED located?

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B & B HIRE AND SALES (HAVERFORDWEST) LIMITED is registered at 63 Walter Road, Swansea SA1 4PT.

What does B & B HIRE AND SALES (HAVERFORDWEST) LIMITED do?

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B & B HIRE AND SALES (HAVERFORDWEST) LIMITED operates in the Renting of other machinery and equipment not elsewhere classified (71.34 - SIC 2003) sector.

What is the latest filing for B & B HIRE AND SALES (HAVERFORDWEST) LIMITED?

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The latest filing was on 27/08/2013: Final Gazette dissolved following liquidation.