BRYNMENYN ESTATES LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF14 3JP

Company number 04026130
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 87 WHITCHURCH ROAD, HEATH, CARDIFF, CF14 3JP
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of BRYNMENYN ESTATES LIMITED are www.brynmenynestates.co.uk, and www.brynmenyn-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Cardiff Queen Street Rail Station is 1.7 miles; to Cardiff Central Rail Station is 1.9 miles; to Barry Docks Rail Station is 7.6 miles; to Barry Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brynmenyn Estates Limited is a Private Limited Company. The company registration number is 04026130. Brynmenyn Estates Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Brynmenyn Estates Limited is 87 Whitchurch Road Heath Cardiff Cf14 3jp. . SUGARMAN, Rachel Louise is a Secretary of the company. JONES, David Arthur is a Director of the company. SUGARMAN, Rachel Louise is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SUGARMAN, Rachel Louise
Appointed Date: 04 July 2000
Director
JONES, David Arthur
Appointed Date: 04 July 2000
66 years old
Director
SUGARMAN, Rachel Louise
Appointed Date: 04 July 2000
56 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Mr David Arthur Jones
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Rachel Louise Sugarman
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYNMENYN ESTATES LIMITED Events

02 Dec 2016
Total exemption small company accounts made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 4 July 2016 with updates
12 Feb 2016
Total exemption small company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
08 Dec 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 34 more events
18 Jul 2000
Ad 04/07/00--------- £ si 998@1=998 £ ic 2/1000
12 Jul 2000
New director appointed
12 Jul 2000
New secretary appointed;new director appointed
12 Jul 2000
Registered office changed on 12/07/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL
04 Jul 2000
Incorporation

BRYNMENYN ESTATES LIMITED Charges

3 July 2002
Legal mortgage
Delivered: 9 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The l/h land at plot 47 brynmenyn industrial estate…
26 September 2001
Legal mortgage
Delivered: 12 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property plot 46 millers avenue brynmenyn…
26 September 2001
Legal mortgage
Delivered: 9 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Leasehold property known as plot 47 millers avenue…

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