COUNTRY PUBS (WALES) LTD
LLANELLI

Hellopages » Carmarthenshire » Carmarthenshire » SA15 5TA

Company number 05728412
Status Active
Incorporation Date 2 March 2006
Company Type Private Limited Company
Address 5 PARC MANSANT, PONTIETS, LLANELLI, SA15 5TA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 3 . The most likely internet sites of COUNTRY PUBS (WALES) LTD are www.countrypubswales.co.uk, and www.country-pubs-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Pembrey & Burry Port Rail Station is 5.9 miles; to Ferryside Rail Station is 6.1 miles; to Carmarthen Rail Station is 6.8 miles; to Bynea Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Country Pubs Wales Ltd is a Private Limited Company. The company registration number is 05728412. Country Pubs Wales Ltd has been working since 02 March 2006. The present status of the company is Active. The registered address of Country Pubs Wales Ltd is 5 Parc Mansant Pontiets Llanelli Sa15 5ta. . DAVIES, Vivian Wayne is a Secretary of the company. DAVIES, Elizabeth Alice is a Director of the company. DAVIES, Vivian Wayne is a Director of the company. Director REES, Alan Wyn has been resigned. Director WATKINS, Gary Henry has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
DAVIES, Vivian Wayne
Appointed Date: 02 March 2006

Director
DAVIES, Elizabeth Alice
Appointed Date: 01 April 2007
93 years old

Director
DAVIES, Vivian Wayne
Appointed Date: 02 March 2006
71 years old

Resigned Directors

Director
REES, Alan Wyn
Resigned: 17 March 2007
Appointed Date: 02 March 2006
73 years old

Director
WATKINS, Gary Henry
Resigned: 17 March 2007
Appointed Date: 02 March 2006
65 years old

Persons With Significant Control

Mr Vivian Wayne Davies
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

COUNTRY PUBS (WALES) LTD Events

02 Mar 2017
Confirmation statement made on 2 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3

24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
02 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3

...
... and 20 more events
07 Apr 2007
Particulars of mortgage/charge
27 Mar 2007
Director resigned
27 Mar 2007
Director resigned
18 Mar 2006
Particulars of mortgage/charge
02 Mar 2006
Incorporation

COUNTRY PUBS (WALES) LTD Charges

7 April 2006
Legal charge of licensed premises
Delivered: 7 April 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The baltic inn ponthenry llanelli carmathenshire and land…
14 March 2006
Debenture
Delivered: 18 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…