TREGARN HOLDINGS LIMITED
CARDIFF VENTUREYEAR PUBLIC LIMITED COMPANY

Hellopages » Cardiff » Cardiff » CF10 3BB

Company number 03946195
Status Active
Incorporation Date 13 March 2000
Company Type Private Limited Company
Address 36 PARK PLACE, CARDIFF, CF10 3BB
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Appointment of Mrs Sarah Jane Giles as a director on 3 January 2017; Total exemption small company accounts made up to 5 April 2016. The most likely internet sites of TREGARN HOLDINGS LIMITED are www.tregarnholdings.co.uk, and www.tregarn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cardiff Central Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.9 miles; to Barry Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tregarn Holdings Limited is a Private Limited Company. The company registration number is 03946195. Tregarn Holdings Limited has been working since 13 March 2000. The present status of the company is Active. The registered address of Tregarn Holdings Limited is 36 Park Place Cardiff Cf10 3bb. . GILES, Andrew David is a Secretary of the company. GILES, Andrew David is a Director of the company. GILES, Gillian Tracy is a Director of the company. GILES, Howard Roland Cowper is a Director of the company. GILES, Sarah Jane is a Director of the company. TRAFFORD, Sarah Louise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PERRY, Marjorie Lillian has been resigned. Director WHEATLEY, Caroline Marjorie has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GILES, Andrew David
Appointed Date: 23 May 2000
Director
GILES, Andrew David
Appointed Date: 23 May 2000
53 years old
Director
GILES, Gillian Tracy
Appointed Date: 23 May 2000
81 years old
Director
GILES, Howard Roland Cowper
Appointed Date: 23 May 2000
80 years old
Director
GILES, Sarah Jane
Appointed Date: 03 January 2017
51 years old
Director
TRAFFORD, Sarah Louise
Appointed Date: 14 March 2006
51 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2000
Appointed Date: 13 March 2000
Director
PERRY, Marjorie Lillian
Resigned: 23 May 2012
Appointed Date: 01 December 2000
106 years old
Director
WHEATLEY, Caroline Marjorie
Resigned: 22 May 2006
Appointed Date: 01 December 2000
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 May 2000
Appointed Date: 13 March 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2000
Appointed Date: 13 March 2000

Persons With Significant Control

Mr Andrew David Giles Ba(Hons)
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Louise Trafford
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TREGARN HOLDINGS LIMITED Events

08 Mar 2017
Confirmation statement made on 1 March 2017 with updates
13 Jan 2017
Appointment of Mrs Sarah Jane Giles as a director on 3 January 2017
22 Dec 2016
Total exemption small company accounts made up to 5 April 2016
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 16,000
03 Mar 2016
Director's details changed for Sarah Louise Trafford on 1 March 2015
...
... and 75 more events
13 Jun 2000
Secretary resigned;director resigned
13 Jun 2000
New director appointed
13 Jun 2000
New director appointed
13 Jun 2000
New secretary appointed;new director appointed
13 Mar 2000
Incorporation

TREGARN HOLDINGS LIMITED Charges

17 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: F/H 49 wellfield roath cardiff.
17 November 2006
Legal mortgage
Delivered: 18 November 2006
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab(Publ)
Description: F/H 33 wellfield road roath cardiff.
6 November 2002
Legal charge
Delivered: 12 November 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: All the f/h property situate at 75 taff street pontypridd…
25 January 2002
Legal charge
Delivered: 6 February 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Firstly, the property listed below and all buildings…

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