CWMNI GRIFFITHS BWTRI MAWR Y BETWS CYF
CARMARTHENSHIRE

Hellopages » Carmarthenshire » Carmarthenshire » SA18 2HE

Company number 03794268
Status Active
Incorporation Date 23 June 1999
Company Type Private Limited Company
Address 39 BETWS ROAD, BETWS AMMANFORD, CARMARTHENSHIRE, SA18 2HE
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Statement of capital following an allotment of shares on 23 February 2017 GBP 102 ; Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of CWMNI GRIFFITHS BWTRI MAWR Y BETWS CYF are www.cwmnigriffithsbwtrimawrybetws.co.uk, and www.cwmni-griffiths-bwtri-mawr-y-betws.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and five months. The distance to to Pontarddulais Rail Station is 5.5 miles; to Bynea Rail Station is 9.3 miles; to Gowerton Rail Station is 9.8 miles; to Skewen Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cwmni Griffiths Bwtri Mawr Y Betws Cyf is a Private Limited Company. The company registration number is 03794268. Cwmni Griffiths Bwtri Mawr Y Betws Cyf has been working since 23 June 1999. The present status of the company is Active. The registered address of Cwmni Griffiths Bwtri Mawr Y Betws Cyf is 39 Betws Road Betws Ammanford Carmarthenshire Sa18 2he. The company`s financial liabilities are £298.65k. It is £73.47k against last year. The cash in hand is £211.94k. It is £126.64k against last year. And the total assets are £471.11k, which is £122.57k against last year. GRIFFITHS, Peter Jenkyn is a Secretary of the company. GRIFFITHS, Keith is a Director of the company. GRIFFITHS, Peter Jenkyn is a Director of the company. WILLIAMS, Richard Wayne is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other building completion and finishing".


cwmni griffiths bwtri mawr y betws Key Finiance

LIABILITIES £298.65k
+32%
CASH £211.94k
+148%
TOTAL ASSETS £471.11k
+35%
All Financial Figures

Current Directors

Secretary
GRIFFITHS, Peter Jenkyn
Appointed Date: 23 June 1999
Director
GRIFFITHS, Keith
Appointed Date: 23 June 1999
71 years old
Director
GRIFFITHS, Peter Jenkyn
Appointed Date: 23 June 1999
76 years old
Director
WILLIAMS, Richard Wayne
Appointed Date: 01 January 2002
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 23 June 1999
Appointed Date: 23 June 1999

CWMNI GRIFFITHS BWTRI MAWR Y BETWS CYF Events

08 Mar 2017
Statement of capital following an allotment of shares on 23 February 2017
  • GBP 102
08 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
11 May 2016
Total exemption small company accounts made up to 30 September 2015
29 Jun 2015
Annual return made up to 23 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 100
...
... and 42 more events
02 Jul 1999
New director appointed
02 Jul 1999
Registered office changed on 02/07/99 from: 16 churchill way cardiff south glamorgan CF10 2DX
02 Jul 1999
Secretary resigned
02 Jul 1999
Director resigned
23 Jun 1999
Incorporation

CWMNI GRIFFITHS BWTRI MAWR Y BETWS CYF Charges

24 March 2010
Legal charge
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a woodlands park, bettws, ammanford (also…
21 November 2008
Legal charge
Delivered: 27 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 37 and 39 betws road betws ammanford…
6 November 2007
Legal charge
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 59 parc bwtrimawr betws ammanford…
14 January 2004
Deed of charge over credit balances
Delivered: 3 February 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re cwmni griffiths bwtri mawr y betws CYF…
12 November 2002
Debenture
Delivered: 19 November 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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