H.G.BRYER & SONS LIMITED
CARMARTHEN

Hellopages » Carmarthenshire » Carmarthenshire » SA32 8QX

Company number 00716163
Status Active
Incorporation Date 23 February 1962
Company Type Private Limited Company
Address POST OFFICE GARAGE, DRYSLWYN, CARMARTHEN, SA32 8QX
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, 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2015-12-31 GBP 3,000 . The most likely internet sites of H.G.BRYER & SONS LIMITED are www.hgbryersons.co.uk, and www.h-g-bryer-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and nine months. The distance to to Llandeilo Rail Station is 4.8 miles; to Llandybie Rail Station is 5.8 miles; to Ammanford Rail Station is 7.3 miles; to Pantyffynnon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H G Bryer Sons Limited is a Private Limited Company. The company registration number is 00716163. H G Bryer Sons Limited has been working since 23 February 1962. The present status of the company is Active. The registered address of H G Bryer Sons Limited is Post Office Garage Dryslwyn Carmarthen Sa32 8qx. . BRYER, David Simon is a Director of the company. BRYER, Edward Paul is a Director of the company. BRYER, Heulwen Sian is a Director of the company. BRYER, Jessica Ann is a Director of the company. Secretary BRYER, Alan George has been resigned. Director BRYER, Alan George has been resigned. Director BRYER, David Michael has been resigned. Director BRYER, Edward George has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
BRYER, David Simon
Appointed Date: 05 January 2007
46 years old
Director
BRYER, Edward Paul
Appointed Date: 21 May 2013
39 years old
Director
BRYER, Heulwen Sian
Appointed Date: 05 February 2005
70 years old
Director
BRYER, Jessica Ann
Appointed Date: 05 January 2007
43 years old

Resigned Directors

Secretary
BRYER, Alan George
Resigned: 28 April 2013
Director
BRYER, Alan George
Resigned: 28 April 2013
74 years old
Director
BRYER, David Michael
Resigned: 13 January 2001
82 years old
Director
BRYER, Edward George
Resigned: 18 November 2005
114 years old

Persons With Significant Control

Mrs Heulwen Sian Bryer
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
Mr David Simon Bryer
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
Ms Jessica Ann Bryer
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control

H.G.BRYER & SONS LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
31 Dec 2015
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2015-12-31
  • GBP 3,000
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 3,000
...
... and 85 more events
18 Jan 1988
Accounts for a small company made up to 31 March 1987
18 Jan 1988
Return made up to 30/12/87; full list of members
17 Jan 1987
Accounts for a small company made up to 31 March 1986
17 Jan 1987
Return made up to 30/06/86; full list of members
23 Feb 1962
Incorporation

H.G.BRYER & SONS LIMITED Charges

28 September 2009
Debenture
Delivered: 30 September 2009
Status: Outstanding
Persons entitled: Santander Consumer (UK) PLC
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Legal mortgage
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h post office house and original showroom drylswyn…
13 December 2002
Legal mortgage
Delivered: 14 December 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at brynderi dryslwyn carmarthen (f/h) t/n…
31 October 2002
Debenture
Delivered: 2 November 2002
Status: Satisfied on 6 June 2009
Persons entitled: Fce Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 October 2002
Charge on vehicle stocks
Delivered: 2 November 2002
Status: Satisfied on 6 June 2009
Persons entitled: Fce Bank PLC
Description: Floating charge all present and future property and assets…
15 July 2002
Debenture
Delivered: 23 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 1970
Mortgage
Delivered: 2 June 1970
Status: Satisfied on 8 August 2007
Persons entitled: Lloyds Bank Limited
Description: Nantarwenlliw, dryslwyn, carms.
9 September 1966
Mortgage
Delivered: 16 September 1966
Status: Satisfied on 8 August 2007
Persons entitled: Lloyds Bank Limited
Description: Nantarwenlliw, dryslwyn, carms.
17 October 1962
Mortgage
Delivered: 30 October 1962
Status: Satisfied on 8 August 2007
Persons entitled: Lloyds Bank Limited
Description: "Nantarwenlliw" dryslwyn, carms.

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