CAMBRIAN HERITAGE REGENERATION TRUST LTD
LLANELLI YMDDIRIEDOLAETH ATGYFNERTHU TREFTADAETH SIR GAR

Hellopages » Carmarthenshire » Carmarthenshire » SA15 3UF

Company number 04681702
Status Voluntary Arrangement
Incorporation Date 28 February 2003
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LLANELLY HOUSE, BRIDGE STREET, LLANELLI, CARMARTHENSHIRE, SA15 3UF
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Notice to Registrar of companies voluntary arrangement taking effect; Confirmation statement made on 28 February 2017 with updates; Termination of appointment of Claire Deacon as a secretary on 31 December 2016. The most likely internet sites of CAMBRIAN HERITAGE REGENERATION TRUST LTD are www.cambrianheritageregenerationtrust.co.uk, and www.cambrian-heritage-regeneration-trust.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Llangennech Rail Station is 3.6 miles; to Pembrey & Burry Port Rail Station is 3.7 miles; to Pontarddulais Rail Station is 5.5 miles; to Gowerton Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Heritage Regeneration Trust Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 04681702. Cambrian Heritage Regeneration Trust Ltd has been working since 28 February 2003. The present status of the company is Voluntary Arrangement. The registered address of Cambrian Heritage Regeneration Trust Ltd is Llanelly House Bridge Street Llanelli Carmarthenshire Sa15 3uf. . AMERY, Timothy Mark Gill is a Director of the company. EVANS, Alison Jane is a Director of the company. LLOYD, Thomas Owen Saunders is a Director of the company. PUGH, Robert Graham is a Director of the company. ROBERTS, Susan is a Director of the company. SPEERS, Joan Adams is a Director of the company. WILLIAMS, John Conrad is a Director of the company. Secretary DEACON, Claire has been resigned. Secretary PARKER, Robert has been resigned. Director DEACON, Claire Louise has been resigned. Director DYNEVOR, Richard, Lord has been resigned. Director GRAVELL, Meryl, Cllr has been resigned. Director HUGHES, Medwin, Professor has been resigned. Director JAMES, Philip Giles has been resigned. Director JONES, Roger Spencer, Sir has been resigned. Director LLOYD, Thomas Owen Saunders has been resigned. Director ONLLWYN-JONES, Dai has been resigned. Director PARKER, Robert has been resigned. Director PARKER, Robert has been resigned. Director WARDLE, Simon has been resigned. Director WILKINS, William Powell has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Director
AMERY, Timothy Mark Gill
Appointed Date: 14 July 2012
65 years old
Director
EVANS, Alison Jane
Appointed Date: 16 April 2012
70 years old
Director
LLOYD, Thomas Owen Saunders
Appointed Date: 01 April 2014
70 years old
Director
PUGH, Robert Graham
Appointed Date: 08 October 2008
74 years old
Director
ROBERTS, Susan
Appointed Date: 16 April 2012
76 years old
Director
SPEERS, Joan Adams
Appointed Date: 14 July 2011
75 years old
Director
WILLIAMS, John Conrad
Appointed Date: 09 April 2003
90 years old

Resigned Directors

Secretary
DEACON, Claire
Resigned: 31 December 2016
Appointed Date: 01 June 2011
Secretary
PARKER, Robert
Resigned: 31 May 2011
Appointed Date: 28 February 2003
Director
DEACON, Claire Louise
Resigned: 09 June 2010
Appointed Date: 08 October 2008
59 years old
Director
DYNEVOR, Richard, Lord
Resigned: 08 October 2008
Appointed Date: 09 April 2003
90 years old
Director
GRAVELL, Meryl, Cllr
Resigned: 28 July 2006
Appointed Date: 09 April 2003
81 years old
Director
HUGHES, Medwin, Professor
Resigned: 13 July 2006
Appointed Date: 28 February 2003
64 years old
Director
JAMES, Philip Giles
Resigned: 25 June 2007
Appointed Date: 09 April 2003
70 years old
Director
JONES, Roger Spencer, Sir
Resigned: 24 July 2014
Appointed Date: 09 April 2003
82 years old
Director
LLOYD, Thomas Owen Saunders
Resigned: 31 May 2011
Appointed Date: 15 July 2009
70 years old
Director
ONLLWYN-JONES, Dai
Resigned: 31 March 2015
Appointed Date: 16 April 2012
69 years old
Director
PARKER, Robert
Resigned: 31 March 2015
Appointed Date: 01 June 2011
74 years old
Director
PARKER, Robert
Resigned: 09 April 2003
Appointed Date: 28 February 2003
74 years old
Director
WARDLE, Simon
Resigned: 24 July 2014
Appointed Date: 08 October 2008
52 years old
Director
WILKINS, William Powell
Resigned: 09 July 2004
Appointed Date: 09 April 2003
87 years old

Persons With Significant Control

Mrs Susan Roberts
Notified on: 1 January 2017
76 years old
Nature of control: Has significant influence or control

CAMBRIAN HERITAGE REGENERATION TRUST LTD Events

08 May 2017
Notice to Registrar of companies voluntary arrangement taking effect
07 Apr 2017
Confirmation statement made on 28 February 2017 with updates
07 Apr 2017
Termination of appointment of Claire Deacon as a secretary on 31 December 2016
15 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Dec 2016
Registration of charge 046817020009, created on 30 November 2016
...
... and 74 more events
12 May 2003
New director appointed
12 May 2003
New director appointed
12 May 2003
New director appointed
12 May 2003
New director appointed
28 Feb 2003
Incorporation

CAMBRIAN HERITAGE REGENERATION TRUST LTD Charges

30 November 2016
Charge code 0468 1702 0009
Delivered: 12 December 2016
Status: Outstanding
Persons entitled: Merthyr Tydfil County Borough Council
Description: Land and buildings on the north-west side of pontmorlais…
1 December 2014
Charge code 0468 1702 0008
Delivered: 17 December 2014
Status: Outstanding
Persons entitled: Merthyr Tydfil County Borough Council
Description: Land and buildings on the north-west side of pontmorlais…
18 October 2012
Fixed charge
Delivered: 24 October 2012
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: The charged assets being the portrait of sir john stepney…
18 March 2010
Fixed charge
Delivered: 25 March 2010
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: By way of fixed charge the charged assets see image for…
3 November 2009
Legal charge
Delivered: 7 November 2009
Status: Outstanding
Persons entitled: The Architectural Heritage Fund
Description: L/H llanelly house 2 vaughan street bridge street llanelli…
3 November 2009
Legal mortgage
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: The Trustees of the National Heritage Memorial Fund
Description: Llanelly house llanelli carmarthenshire see image for full…
3 November 2009
Legal mortgage
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Llanelly house llanelli carmarthenshire, all buildings…
3 November 2009
Debenture
Delivered: 10 November 2009
Status: Outstanding
Persons entitled: Finance Wales Investments (6) Limited
Description: Fixed and floating charge over the undertaking and all…

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