BENDIGO 9-10 LTD
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 2LF

Company number 06071979
Status Active
Incorporation Date 29 January 2007
Company Type Private Limited Company
Address ANCHOR POINT, NORTH DOCK, LLANELLI, DYFED, SA15 2LF
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-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 497,211 . The most likely internet sites of BENDIGO 9-10 LTD are www.bendigo910.co.uk, and www.bendigo-9-10.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Pembrey & Burry Port Rail Station is 3.3 miles; to Gowerton Rail Station is 6.1 miles; to Pontarddulais Rail Station is 6.2 miles; to Kidwelly Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bendigo 9 10 Ltd is a Private Limited Company. The company registration number is 06071979. Bendigo 9 10 Ltd has been working since 29 January 2007. The present status of the company is Active. The registered address of Bendigo 9 10 Ltd is Anchor Point North Dock Llanelli Dyfed Sa15 2lf. . WILLIAMS, Eurig Dylan Jones is a Secretary of the company. JONES, Stephen Michael is a Director of the company. PEEL, Dwayne John is a Director of the company. WILLIAMS, Eurig Dylan Jones is a Director of the company. WILLIAMS, William Robert is a Director of the company. Director MCDERMID, Neil has been resigned. Director REES, Sian Helen has been resigned. Director WOOD, Ian Michael has been resigned. Director WRIGHT, Simon has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WILLIAMS, Eurig Dylan Jones
Appointed Date: 29 January 2007
Director
JONES, Stephen Michael
Appointed Date: 29 January 2007
48 years old
Director
PEEL, Dwayne John
Appointed Date: 29 January 2007
44 years old
Director
WILLIAMS, Eurig Dylan Jones
Appointed Date: 02 November 2012
62 years old
Director
WILLIAMS, William Robert
Appointed Date: 29 January 2007
62 years old

Resigned Directors

Director
MCDERMID, Neil
Resigned: 26 May 2014
Appointed Date: 09 November 2012
65 years old
Director
REES, Sian Helen
Resigned: 12 October 2015
Appointed Date: 16 January 2013
48 years old
Director
WOOD, Ian Michael
Resigned: 12 October 2015
Appointed Date: 16 January 2013
55 years old
Director
WRIGHT, Simon
Resigned: 28 February 2015
Appointed Date: 29 January 2007
62 years old

Persons With Significant Control

Mr William Robert Williams
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Stephen Michael Jones
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Dwayne John Peel
Notified on: 6 April 2016
44 years old
Nature of control: Has significant influence or control

BENDIGO 9-10 LTD Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 497,211
07 Jan 2016
Total exemption small company accounts made up to 31 March 2015
14 Nov 2015
Termination of appointment of Ian Michael Wood as a director on 12 October 2015
...
... and 35 more events
25 Feb 2009
Return made up to 29/01/09; full list of members
24 Nov 2008
Accounts made up to 31 January 2008
11 Feb 2008
Return made up to 29/01/08; full list of members
11 Feb 2008
Director's particulars changed
29 Jan 2007
Incorporation

BENDIGO 9-10 LTD Charges

30 November 2010
Legal charge
Delivered: 3 December 2010
Status: Outstanding
Persons entitled: The Welsh Ministers
Description: L/H the pumphouse, north dock, llanelli t/n CYM502197 and…
30 November 2010
Legal mortgage
Delivered: 2 December 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at the pump house north rock llanelli t/n…
15 November 2010
Debenture
Delivered: 16 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

BENDI-GEDIG LIMITED BENDIGIDOL CYF BENDIGO ALES LIMITED BENDIGO BREWERY LIMITED BENDIGO BREWING COMPANY LIMITED BENDIGO CONSULTING LIMITED BENDIGO MACDONALD LIMITED