LLAMAU LIMITED
THE JOHN ROWLEY TRUST

Hellopages » Cardiff » Cardiff » CF11 9HA

Company number 02396224
Status Active
Incorporation Date 19 June 1989
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 23 CATHEDRAL ROAD, CARDIFF, CF11 9HA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Full accounts made up to 31 March 2016; Termination of appointment of Andrew Martyn Cooksley as a director on 24 November 2016; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of LLAMAU LIMITED are www.llamau.co.uk, and www.llamau.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and six months. The distance to to Cathays Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.3 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llamau Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02396224. Llamau Limited has been working since 19 June 1989. The present status of the company is Active. The registered address of Llamau Limited is 23 Cathedral Road Cardiff Cf11 9ha. . BEECHER, Frances is a Secretary of the company. BLAIR, David Graeme Marston is a Director of the company. BREED, Thomas Graham is a Director of the company. CAHILL, Helen Claire is a Director of the company. GASCOIGNE, Angela Mary is a Director of the company. HOLMES, Grenville Thomas Wilson is a Director of the company. ILES, Shelagh Elizabeth is a Director of the company. LEWIS, Daniel Robert is a Director of the company. MACKIE, Peter Kelso is a Director of the company. O'BRIEN, Sheila is a Director of the company. RAVENSCROFT, Carol Ann is a Director of the company. RICHARDS, Wendy Lister is a Director of the company. Secretary BURNS, Dawn Marie has been resigned. Secretary CLEASE, Henry Thomas has been resigned. Secretary JAMES, Stephen William has been resigned. Secretary TUCKER, Jason Mark has been resigned. Director BALL, John Malcolm Wheaton has been resigned. Director BROWNE, Sian has been resigned. Director BULL, Alan David has been resigned. Director CADWALLADER, Howard Lyn has been resigned. Director CLEASE, Henry Thomas has been resigned. Director COOKSLEY, Andrew Martyn has been resigned. Director DAWSON, Anne has been resigned. Director DIGGINS, Bruce Charles has been resigned. Director DONNELLY, Brian Joseph has been resigned. Director DUFFIN, James Stauart Aidan Hakkon, Dr has been resigned. Director FERGUSON, Andrew has been resigned. Director FLYNN, Terence, Most Reverend has been resigned. Director GALE, Nicola has been resigned. Director GAPE, Eileen has been resigned. Director GREEN, Rosemary Victoria has been resigned. Director HAMPTON, Anthony David, Councillor has been resigned. Director HAYWARD, Janet Anne has been resigned. Director HEWINGS, John has been resigned. Director HOLMES, Cyril Thomas has been resigned. Director HUGHES, John has been resigned. Director INKER, Jenny has been resigned. Director JAMES, Garth has been resigned. Director JAMES, Stephen William has been resigned. Director JEREMY, William Blair Richard has been resigned. Director JONES, David Griffith has been resigned. Director JONES, Simon Paul has been resigned. Director KEEN, Ronald Ralph, Pastor has been resigned. Director LAKIN, Barry Kenneth has been resigned. Director MAYNE, Ruth has been resigned. Director MCPLARLIN, Bernard has been resigned. Director MILLER, Robert has been resigned. Director O'DONOVAN, Gillian Elizabeth has been resigned. Director PAYNE, William Idris Griffin has been resigned. Director POULTNEY, Eunice Rose has been resigned. Director RICHARDS, Gwilyn Elwyn has been resigned. Director STIRLING, Tamsin has been resigned. Director TUCKER, Jason Mark has been resigned. Director WILKINSON, Robert Alan has been resigned. Director WILSON, James Frederick has been resigned. Director WRIGHT, James Kenneth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BEECHER, Frances
Appointed Date: 10 February 2005
Director
BLAIR, David Graeme Marston
Appointed Date: 06 October 2011
63 years old
Director
BREED, Thomas Graham
Appointed Date: 06 October 2015
44 years old
Director
CAHILL, Helen Claire
Appointed Date: 18 January 2007
69 years old
Director
GASCOIGNE, Angela Mary
Appointed Date: 05 October 2006
65 years old
Director
HOLMES, Grenville Thomas Wilson
Appointed Date: 28 October 2002
73 years old
Director
ILES, Shelagh Elizabeth
Appointed Date: 31 March 2001
68 years old
Director
LEWIS, Daniel Robert
Appointed Date: 04 October 2011
37 years old
Director
MACKIE, Peter Kelso
Appointed Date: 01 October 2009
44 years old
Director
O'BRIEN, Sheila
Appointed Date: 06 October 2011
70 years old
Director
RAVENSCROFT, Carol Ann
Appointed Date: 04 October 2005
59 years old
Director
RICHARDS, Wendy Lister
Appointed Date: 04 October 2012
60 years old

Resigned Directors

Secretary
BURNS, Dawn Marie
Resigned: 10 February 2005
Appointed Date: 08 August 2000
Secretary
CLEASE, Henry Thomas
Resigned: 24 May 1994
Secretary
JAMES, Stephen William
Resigned: 05 September 1994
Appointed Date: 24 May 1994
Secretary
TUCKER, Jason Mark
Resigned: 08 August 2000
Appointed Date: 05 September 1994
Director
BALL, John Malcolm Wheaton
Resigned: 16 June 1997
Appointed Date: 10 January 1995
68 years old
Director
BROWNE, Sian
Resigned: 12 July 1999
Appointed Date: 14 November 1995
71 years old
Director
BULL, Alan David
Resigned: 01 October 2007
Appointed Date: 12 July 1999
70 years old
Director
CADWALLADER, Howard Lyn
Resigned: 05 May 2011
Appointed Date: 02 October 2008
57 years old
Director
CLEASE, Henry Thomas
Resigned: 24 May 1994
99 years old
Director
COOKSLEY, Andrew Martyn
Resigned: 24 November 2016
Appointed Date: 16 July 2015
60 years old
Director
DAWSON, Anne
Resigned: 29 January 2006
Appointed Date: 12 September 2001
76 years old
Director
DIGGINS, Bruce Charles
Resigned: 12 September 2001
Appointed Date: 05 September 1994
75 years old
Director
DONNELLY, Brian Joseph
Resigned: 05 July 1994
Appointed Date: 01 August 1992
98 years old
Director
DUFFIN, James Stauart Aidan Hakkon, Dr
Resigned: 03 May 2015
Appointed Date: 02 October 2008
58 years old
Director
FERGUSON, Andrew
Resigned: 01 October 2009
Appointed Date: 02 October 2008
62 years old
Director
FLYNN, Terence, Most Reverend
Resigned: 01 May 2008
Appointed Date: 19 October 2006
73 years old
Director
GALE, Nicola
Resigned: 10 September 1996
Appointed Date: 05 September 1994
60 years old
Director
GAPE, Eileen
Resigned: 06 December 1997
Appointed Date: 14 November 1995
77 years old
Director
GREEN, Rosemary Victoria
Resigned: 08 November 1999
Appointed Date: 12 July 1999
77 years old
Director
HAMPTON, Anthony David, Councillor
Resigned: 12 July 1999
Appointed Date: 05 September 1994
78 years old
Director
HAYWARD, Janet Anne
Resigned: 10 January 2000
Appointed Date: 05 September 1994
88 years old
Director
HEWINGS, John
Resigned: 02 October 2008
Appointed Date: 27 September 2004
80 years old
Director
HOLMES, Cyril Thomas
Resigned: 12 September 2001
113 years old
Director
HUGHES, John
Resigned: 01 October 2009
Appointed Date: 05 October 2006
59 years old
Director
INKER, Jenny
Resigned: 29 August 2003
Appointed Date: 31 March 2001
63 years old
Director
JAMES, Garth
Resigned: 12 January 1995
Appointed Date: 05 September 1994
84 years old
Director
JAMES, Stephen William
Resigned: 02 October 2008
Appointed Date: 28 May 1992
71 years old
Director
JEREMY, William Blair Richard
Resigned: 06 October 2005
Appointed Date: 12 July 1999
54 years old
Director
JONES, David Griffith
Resigned: 17 November 1999
Appointed Date: 12 July 1999
61 years old
Director
JONES, Simon Paul
Resigned: 06 October 2005
Appointed Date: 12 September 2001
58 years old
Director
KEEN, Ronald Ralph, Pastor
Resigned: 05 August 1995
Appointed Date: 10 January 1995
78 years old
Director
LAKIN, Barry Kenneth
Resigned: 24 January 1997
Appointed Date: 01 August 1995
81 years old
Director
MAYNE, Ruth
Resigned: 01 November 1999
Appointed Date: 17 February 1997
66 years old
Director
MCPLARLIN, Bernard
Resigned: 01 November 1996
Appointed Date: 05 September 1994
83 years old
Director
MILLER, Robert
Resigned: 08 August 2000
Appointed Date: 12 July 1999
80 years old
Director
O'DONOVAN, Gillian Elizabeth
Resigned: 20 November 2003
Appointed Date: 28 October 2002
64 years old
Director
PAYNE, William Idris Griffin
Resigned: 25 January 2014
Appointed Date: 04 October 2012
70 years old
Director
POULTNEY, Eunice Rose
Resigned: 12 July 1999
Appointed Date: 05 September 1994
89 years old
Director
RICHARDS, Gwilyn Elwyn
Resigned: 28 May 1992
102 years old
Director
STIRLING, Tamsin
Resigned: 14 June 2012
Appointed Date: 12 July 1999
63 years old
Director
TUCKER, Jason Mark
Resigned: 08 August 2000
Appointed Date: 05 September 1994
56 years old
Director
WILKINSON, Robert Alan
Resigned: 01 August 1995
Appointed Date: 05 September 1994
84 years old
Director
WILSON, James Frederick
Resigned: 18 October 2006
Appointed Date: 31 March 2001
79 years old
Director
WRIGHT, James Kenneth
Resigned: 29 June 2007
Appointed Date: 27 September 2004
87 years old

Persons With Significant Control

Mr Thomas Graham Breed
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Frances Beecher
Notified on: 1 July 2016
64 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Andrew Martyn Cooksley
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
Sheila O'Brien
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust
Grenville Thomas Wilson Holmes
Notified on: 1 July 2016
73 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr David Graeme Marston Blair
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Angela Mary Gascoigne
Notified on: 1 July 2016
65 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Daniel Robert Lewis
Notified on: 1 July 2016
37 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Peter Kelso Mackie
Notified on: 1 July 2016
44 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Wendy Lister Richards
Notified on: 1 July 2016
60 years old
Nature of control: Has significant influence or control as a trustee of a trust
Ms Carol Ann Ravenscroft Fcca
Notified on: 1 July 2016
59 years old
Nature of control: Has significant influence or control as a trustee of a trust
Helen Claire Cahill
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mrs Shelagh Elizabeth Iles
Notified on: 1 July 2016
68 years old
Nature of control: Has significant influence or control as a trustee of a trust

LLAMAU LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
26 Nov 2016
Termination of appointment of Andrew Martyn Cooksley as a director on 24 November 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
23 Nov 2015
Appointment of Mr Thomas Graham Breed as a director on 6 October 2015
17 Oct 2015
Full accounts made up to 31 March 2015
...
... and 165 more events
09 Sep 1991
Annual return made up to 31/07/91
10 Sep 1990
Accounts for a small company made up to 31 March 1990
10 Sep 1990
Annual return made up to 31/07/90
21 Aug 1989
Accounting reference date notified as 31/03
19 Jun 1989
Incorporation

LLAMAU LIMITED Charges

23 December 2003
Legal mortgage
Delivered: 13 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property 236 holton road barry t/no WA185391. With the…

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