Company number 03822785
Status Active
Incorporation Date 10 August 1999
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 16 CHURCHILL WAY, CARDIFF, CF10 2DX
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration ninety events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 December 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of LLAETH CYMREIG CYF are www.llaethcymreig.co.uk, and www.llaeth-cymreig.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Cardiff Central Rail Station is 0.5 miles; to Cathays Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.7 miles; to Barry Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llaeth Cymreig Cyf is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital).
The company registration number is 03822785. Llaeth Cymreig Cyf has been working since 10 August 1999.
The present status of the company is Active. The registered address of Llaeth Cymreig Cyf is 16 Churchill Way Cardiff Cf10 2dx. . SECRETARIAL APPOINTMENTS LIMITED is a Secretary of the company. EVANS, John Enoch is a Director of the company. THOMAS, Huw Rhys is a Director of the company. Secretary DAVIES, Evan James Lloyd has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Secretary ROUTLEY, Trevor Gordon has been resigned. Director BOTT, Clive Robert has been resigned. Director DAVIES, Evan James Lloyd has been resigned. Director DAVIES, Robert Geoffrey has been resigned. Director EVANS, Evan Ronald has been resigned. Director GIBBIN, Gethin Lewis has been resigned. Director HOWELLS, Eric, Sir has been resigned. Director JONES, Desmond Michael Purcell has been resigned. Director JONES, Edwin Hubert has been resigned. Nominee Director READYMADE NOMINEES LTD has been resigned. Director ROUTLEY, Trevor Gordon has been resigned. Director SNAPE, Keith has been resigned. Director THOMAS, Huw Rhys has been resigned. Director THOMAS, Llew has been resigned. Director TRATT, Edward Gordon has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Secretary
SECRETARIAL APPOINTMENTS LIMITED
Appointed Date: 22 August 2006
Resigned Directors
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 31 August 1999
Appointed Date: 10 August 1999
Nominee Director
READYMADE NOMINEES LTD
Resigned: 31 August 1999
Appointed Date: 10 August 1999
Director
SNAPE, Keith
Resigned: 30 May 2000
Appointed Date: 10 August 1999
60 years old
Director
THOMAS, Huw Rhys
Resigned: 30 May 2000
Appointed Date: 10 August 1999
66 years old
Director
THOMAS, Llew
Resigned: 07 January 2001
Appointed Date: 10 August 1999
82 years old
LLAETH CYMREIG CYF Events
10 Jan 2017
Full accounts made up to 31 March 2016
04 Jan 2017
Confirmation statement made on 31 December 2016 with updates
10 Jan 2016
Full accounts made up to 31 March 2015
04 Jan 2016
Annual return made up to 31 December 2015 no member list
19 Jan 2015
Full accounts made up to 31 March 2014
...
... and 80 more events
13 Aug 1999
New director appointed
13 Aug 1999
New director appointed
13 Aug 1999
New director appointed
13 Aug 1999
New director appointed
10 Aug 1999
Incorporation
14 January 2008
Debenture
Delivered: 19 January 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 June 2005
Fixed charge on purchased debts which fail to vest
Delivered: 24 June 2005
Status: Satisfied
on 9 June 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
23 June 2005
Floating charge
Delivered: 24 June 2005
Status: Satisfied
on 9 June 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of floating charge all the undertaking of the…
5 March 2001
Mortgage debenture
Delivered: 14 March 2001
Status: Satisfied
on 29 June 2005
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…