DYNEVOR HOMES LIMITED
AMMANFORD

Hellopages » Carmarthenshire » Carmarthenshire » SA18 2ET

Company number 04503486
Status Active
Incorporation Date 5 August 2002
Company Type Private Limited Company
Address UNIT 19 BETWS PARK WORKSHOPS, BETWS, AMMANFORD, CARMARTHENSHIRE, SA18 2ET
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of DYNEVOR HOMES LIMITED are www.dynevorhomes.co.uk, and www.dynevor-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Pontarddulais Rail Station is 5.6 miles; to Bynea Rail Station is 9.4 miles; to Gowerton Rail Station is 9.9 miles; to Skewen Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dynevor Homes Limited is a Private Limited Company. The company registration number is 04503486. Dynevor Homes Limited has been working since 05 August 2002. The present status of the company is Active. The registered address of Dynevor Homes Limited is Unit 19 Betws Park Workshops Betws Ammanford Carmarthenshire Sa18 2et. . WILLIAMS, Angela Beverley is a Secretary of the company. WILLIAMS, Huw Rhys is a Director of the company. Secretary THOMAS, Penry Wyn Richards has been resigned. Secretary WILLIAMS, Angela Beverley has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HERBERT, Jason has been resigned. Director THOMAS, Penry Wyn Richards has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
WILLIAMS, Angela Beverley
Appointed Date: 11 September 2009

Director
WILLIAMS, Huw Rhys
Appointed Date: 05 August 2002
64 years old

Resigned Directors

Secretary
THOMAS, Penry Wyn Richards
Resigned: 11 September 2009
Appointed Date: 09 June 2003

Secretary
WILLIAMS, Angela Beverley
Resigned: 09 June 2003
Appointed Date: 05 August 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 August 2002
Appointed Date: 05 August 2002

Director
HERBERT, Jason
Resigned: 08 April 2003
Appointed Date: 16 September 2002
55 years old

Director
THOMAS, Penry Wyn Richards
Resigned: 11 September 2009
Appointed Date: 21 May 2003
61 years old

Persons With Significant Control

Mr Huw Rhys Williams
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

DYNEVOR HOMES LIMITED Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
13 May 2016
Total exemption small company accounts made up to 29 February 2016
12 Oct 2015
Total exemption small company accounts made up to 28 February 2015
11 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 150

11 Aug 2015
Registered office address changed from Unit 3 Betws Park Workshops Betws Ammanford Carmarthenshire SA18 2ET to Unit 19 Betws Park Workshops Betws Ammanford Carmarthenshire SA18 2ET on 11 August 2015
...
... and 54 more events
10 Oct 2002
New director appointed
26 Sep 2002
Particulars of mortgage/charge
25 Sep 2002
Particulars of mortgage/charge
05 Aug 2002
Secretary resigned
05 Aug 2002
Incorporation

DYNEVOR HOMES LIMITED Charges

4 August 2005
Charge over building contract
Delivered: 10 August 2005
Status: Satisfied on 24 August 2007
Persons entitled: Julian Hodge Bank Limited
Description: All the benefit of the company's interest in the building…
4 August 2005
Legal charge
Delivered: 10 August 2005
Status: Satisfied on 24 August 2007
Persons entitled: Julian Hodge Bank Limited
Description: All that f/h property k/a land at penybanc road, ammanford…
14 July 2005
Legal mortgage
Delivered: 23 July 2005
Status: Satisfied on 24 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land at pantyffynnon road pantyffynnon ammanford t/no…
1 December 2004
Mortgage
Delivered: 16 December 2004
Status: Satisfied on 24 August 2007
Persons entitled: Julian Hodge Bank Limited
Description: F/H land at penybanc road ammanford carmarthenshire…
20 September 2002
Legal mortgage
Delivered: 26 September 2002
Status: Satisfied on 28 January 2005
Persons entitled: Hsbc Bank PLC
Description: F/H land at brynawelon saron ammanford t/n WA662534. With…
19 September 2002
Debenture
Delivered: 25 September 2002
Status: Satisfied on 24 December 2004
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…