ATH (TY GWYN) LIMITED
OCEAN WAY

Hellopages » Cardiff » Cardiff » CF24 5HL

Company number 06250431
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address UNIT A5 COMPASS BUSINESS PARK, PACIFIC ROAD, OCEAN WAY, CARDIFF, CF24 5HL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Satisfaction of charge 062504310005 in full; Satisfaction of charge 062504310003 in full; Satisfaction of charge 062504310004 in full. The most likely internet sites of ATH (TY GWYN) LIMITED are www.athtygwyn.co.uk, and www.ath-ty-gwyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Cardiff Central Rail Station is 1.5 miles; to Cathays Rail Station is 1.7 miles; to Barry Docks Rail Station is 7.1 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ath Ty Gwyn Limited is a Private Limited Company. The company registration number is 06250431. Ath Ty Gwyn Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Ath Ty Gwyn Limited is Unit A5 Compass Business Park Pacific Road Ocean Way Cardiff Cf24 5hl. . HEALAN, Michelle is a Secretary of the company. HEALAN, Anthony Thomas is a Director of the company. HEALAN, Michelle is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
HEALAN, Michelle
Appointed Date: 17 May 2007
Director
HEALAN, Anthony Thomas
Appointed Date: 17 May 2007
68 years old
Director
HEALAN, Michelle
Appointed Date: 17 May 2007
66 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 May 2007
Appointed Date: 17 May 2007

ATH (TY GWYN) LIMITED Events

08 Apr 2017
Satisfaction of charge 062504310005 in full
08 Apr 2017
Satisfaction of charge 062504310003 in full
08 Apr 2017
Satisfaction of charge 062504310004 in full
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Jun 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,000
...
... and 24 more events
04 Jun 2007
New secretary appointed;new director appointed
04 Jun 2007
New director appointed
17 May 2007
Director resigned
17 May 2007
Secretary resigned
17 May 2007
Incorporation

ATH (TY GWYN) LIMITED Charges

25 January 2016
Charge code 0625 0431 0005
Delivered: 27 January 2016
Status: Satisfied on 8 April 2017
Persons entitled: Shawbrook Bank Limited
Description: Freehold property known as 22 ty gwyn road, penylan…
8 July 2014
Charge code 0625 0431 0004
Delivered: 18 July 2014
Status: Satisfied on 8 April 2017
Persons entitled: Goldentree Financial Services PLC
Description: Contains fixed charge…
8 July 2014
Charge code 0625 0431 0003
Delivered: 18 July 2014
Status: Satisfied on 8 April 2017
Persons entitled: Goldentree Financial Services PLC
Description: 22 ty gwyn road, cyncoed, cardiff CF23 5JE…
18 September 2007
Mortgage debenture
Delivered: 25 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
15 August 2007
Legal mortgage
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 22 ty gwyn road cardiff t/no WA26330. By…

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