CAWDOR CARS (NEWCASTLE EMLYN) LIMITED
NEWCASTLE EMLYN

Hellopages » Carmarthenshire » Carmarthenshire » SA38 9BA

Company number 01875002
Status Active
Incorporation Date 2 January 1985
Company Type Private Limited Company
Address CAWDOR GARAGE, NEW ROAD, NEWCASTLE EMLYN, DYFED, SA38 9BA
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Group of companies' accounts made up to 30 April 2016; Registration of charge 018750020016, created on 11 November 2016; Confirmation statement made on 18 October 2016 with updates. The most likely internet sites of CAWDOR CARS (NEWCASTLE EMLYN) LIMITED are www.cawdorcarsnewcastleemlyn.co.uk, and www.cawdor-cars-newcastle-emlyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Whitland Rail Station is 16.4 miles; to Clunderwen Rail Station is 17.6 miles; to Ferryside Rail Station is 19.1 miles; to Narberth Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cawdor Cars Newcastle Emlyn Limited is a Private Limited Company. The company registration number is 01875002. Cawdor Cars Newcastle Emlyn Limited has been working since 02 January 1985. The present status of the company is Active. The registered address of Cawdor Cars Newcastle Emlyn Limited is Cawdor Garage New Road Newcastle Emlyn Dyfed Sa38 9ba. . DAVIES, Rachel Anne Margretta is a Secretary of the company. DAVIES, David Kevin Lewis is a Director of the company. DAVIES, Gethin Wyn is a Director of the company. DAVIES, Rachel Anne Margretta is a Director of the company. Secretary DAVIES, Roslyn has been resigned. Director DAVIES, David Samuel Derrick has been resigned. Director DAVIES, Roslyn has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
DAVIES, Rachel Anne Margretta
Appointed Date: 01 December 2003
Director
DAVIES, David Kevin Lewis

64 years old
Director
DAVIES, Gethin Wyn
Appointed Date: 31 October 2012
37 years old
Director
DAVIES, Rachel Anne Margretta
Appointed Date: 22 September 1995
62 years old

Resigned Directors

Secretary
DAVIES, Roslyn
Resigned: 30 November 2003
Director
DAVIES, David Samuel Derrick
Resigned: 28 April 2000
86 years old
Director
DAVIES, Roslyn
Resigned: 28 April 2000
83 years old

Persons With Significant Control

Mr David Kevin Lewis Davies
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

CAWDOR CARS (NEWCASTLE EMLYN) LIMITED Events

06 Feb 2017
Group of companies' accounts made up to 30 April 2016
22 Nov 2016
Registration of charge 018750020016, created on 11 November 2016
19 Oct 2016
Confirmation statement made on 18 October 2016 with updates
15 Jun 2016
Director's details changed for Mr Gethin Wyn Davies on 1 June 2016
04 Feb 2016
Group of companies' accounts made up to 30 April 2015
...
... and 101 more events
08 Oct 1987
Return made up to 01/09/87; full list of members
24 Sep 1987
Accounts for a small company made up to 31 March 1987
26 Sep 1986
Return made up to 01/08/86; full list of members
02 Aug 1986
Accounts for a small company made up to 31 March 1986
02 Jan 1985
Incorporation

CAWDOR CARS (NEWCASTLE EMLYN) LIMITED Charges

11 November 2016
Charge code 0187 5002 0016
Delivered: 22 November 2016
Status: Outstanding
Persons entitled: Gethin Wyn Davies Rachel Anne Margretta Davies David Kevin Lewis Davies
Description: Land known as cawdor garage, sandy road, llanelli…
10 October 2008
Legal charge
Delivered: 14 October 2008
Status: Outstanding
Persons entitled: The Cawdor Cars (Newcastle Emlyn) Limited Retirement Benefit Scheme
Description: The land and premises being ceir cawdor cars at denham…
12 February 2007
Guarantee & debenture
Delivered: 16 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 February 1999
Legal charge
Delivered: 12 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Rhs garage,aberystwyth rd,cardigan,ceredigion; wa 539138.
19 January 1999
Legal charge
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 110,112,114,116 part 120, 124 college street and land lying…
19 January 1999
Legal charge
Delivered: 3 February 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The old foundry llanybydder t/no: WA633479.
8 January 1999
Legal charge
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at penybont cwmann lampeter t/n WA591812.
8 January 1999
Legal charge
Delivered: 19 January 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings st catherine street carmarthen…
8 January 1999
Debenture
Delivered: 19 January 1999
Status: Satisfied on 18 December 2000
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 December 1998
Mortgage debenture
Delivered: 23 December 1998
Status: Satisfied on 6 March 1999
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
2 October 1998
Floating charge
Delivered: 9 October 1998
Status: Satisfied on 6 March 1999
Persons entitled: Midland Bank PLC
Description: Floating charge on the undertaking of the company and all…
4 February 1998
Floating charge
Delivered: 6 February 1998
Status: Satisfied on 18 December 2000
Persons entitled: Chartered Trust PLC
Description: Floating charge on all vehicles (both present and future)…
2 August 1996
Legal mortgage
Delivered: 17 August 1996
Status: Satisfied on 18 December 2000
Persons entitled: Midland Bank PLC
Description: Land at st catherine street carmarthen carmarthenshire…
2 August 1996
Legal mortgage
Delivered: 17 August 1996
Status: Satisfied on 18 April 1998
Persons entitled: Midland Bank PLC
Description: Land at perrots road haverfordwest pembrokeshire previously…
25 August 1993
Floating charge
Delivered: 27 August 1993
Status: Satisfied on 7 January 1997
Persons entitled: Chartered Trust PLC
Description: First floating charge on all vehicles (both present and…
31 March 1993
Legal mortgage
Delivered: 13 April 1993
Status: Satisfied on 18 December 2000
Persons entitled: National Westminster Bank PLC
Description: F/H property hereinafter described and the proceeds of sale…

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