TAFARNAU CYMRU CYF
CARDIFF KTS SHELF 1004 LIMITED

Hellopages » Cardiff » Cardiff » CF15 9SJ
Company number 04274675
Status Active
Incorporation Date 22 August 2001
Company Type Private Limited Company
Address BRYNBEDW, PEN Y WAUN, PENTYRCH, CARDIFF, CF15 9SJ
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 5,000 . The most likely internet sites of TAFARNAU CYMRU CYF are www.tafarnaucymru.co.uk, and www.tafarnau-cymru.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Cardiff Central Rail Station is 6.5 miles; to Cardiff Queen Street Rail Station is 6.6 miles; to Barry Docks Rail Station is 9.2 miles; to Barry Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tafarnau Cymru Cyf is a Private Limited Company. The company registration number is 04274675. Tafarnau Cymru Cyf has been working since 22 August 2001. The present status of the company is Active. The registered address of Tafarnau Cymru Cyf is Brynbedw Pen Y Waun Pentyrch Cardiff Cf15 9sj. . HUWS, Ifan Gareth is a Secretary of the company. HUWS, Rachel Morfydd is a Secretary of the company. HUWS, Ifan Gareth is a Director of the company. SNOOK, David Philip is a Director of the company. Secretary STUART, Hilary Alexandra has been resigned. Director CARTOLANO, Anita Marie has been resigned. Director JENKINS, Russell John has been resigned. The company operates in "Public houses and bars".


Current Directors

Secretary
HUWS, Ifan Gareth
Appointed Date: 27 May 2002
Secretary
HUWS, Rachel Morfydd
Appointed Date: 20 May 2014
Director
HUWS, Ifan Gareth
Appointed Date: 27 May 2002
78 years old
Director
SNOOK, David Philip
Appointed Date: 21 June 2004
76 years old

Resigned Directors

Secretary
STUART, Hilary Alexandra
Resigned: 27 May 2002
Appointed Date: 22 August 2001
Director
CARTOLANO, Anita Marie
Resigned: 22 June 2004
Appointed Date: 17 April 2002
62 years old
Director
JENKINS, Russell John
Resigned: 27 May 2002
Appointed Date: 22 August 2001
61 years old

Persons With Significant Control

Ifan Gareth Huws
Notified on: 6 April 2016
78 years old
Nature of control: Has significant influence or control
David Philip Snook
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TAFARNAU CYMRU CYF Events

24 Aug 2016
Confirmation statement made on 11 August 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
24 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 5,000
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
22 Sep 2014
Annual return made up to 11 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 5,000
...
... and 38 more events
02 Jun 2002
New secretary appointed;new director appointed
02 Jun 2002
Secretary resigned
02 Jun 2002
Director resigned
27 Sep 2001
Company name changed kts shelf 1004 LIMITED\certificate issued on 27/09/01
22 Aug 2001
Incorporation

TAFARNAU CYMRU CYF Charges

18 September 2002
Debenture
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 September 2002
Legal mortgage
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land at the lodge, sophia close, cardiff. With the…
18 September 2002
Legal mortgage
Delivered: 25 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H the lodge, sophia close, cardiff. With the benefit of…

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