SCARLETS REGIONAL LIMITED
LLANELLI LLANELLI RUGBY FOOTBALL CLUB LIMITED MB95 LIMITED

Hellopages » Carmarthenshire » Carmarthenshire » SA14 9UZ

Company number 03389199
Status Active
Incorporation Date 19 June 1997
Company Type Private Limited Company
Address PARC Y SCARLETS PEMBERTON RETAIL PARK, TROSTRE ROUNDABOUT, LLANELLI, CARMARTHENSHIRE, SA14 9UZ
Home Country United Kingdom
Nature of Business 93120 - Activities of sport clubs
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 19 June 2016 with full list of shareholders Statement of capital on 2016-08-16 GBP 11,138,137 ; Appointment of Mr Richard Meurig Griffiths as a director on 1 August 2014. The most likely internet sites of SCARLETS REGIONAL LIMITED are www.scarletsregional.co.uk, and www.scarlets-regional.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. The distance to to Pontarddulais Rail Station is 4.4 miles; to Gowerton Rail Station is 4.6 miles; to Pembrey & Burry Port Rail Station is 5.1 miles; to Ammanford Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scarlets Regional Limited is a Private Limited Company. The company registration number is 03389199. Scarlets Regional Limited has been working since 19 June 1997. The present status of the company is Active. The registered address of Scarlets Regional Limited is Parc Y Scarlets Pemberton Retail Park Trostre Roundabout Llanelli Carmarthenshire Sa14 9uz. . MORGAN, Phillip John is a Secretary of the company. CAMMISH, Robin Andrew is a Director of the company. DANIELS, Jonathan David is a Director of the company. DAVIES, Philip James is a Director of the company. EVANS, Emyr Wyn is a Director of the company. EVANS, Huw Dewi is a Director of the company. GRIFFITHS, Richard Meurig is a Director of the company. GRIFFITHS, Timothy Philip is a Director of the company. JONES, David Brian is a Director of the company. JONES, Owen Griffith Ronald is a Director of the company. MORGAN, Phillip John is a Director of the company. MORGAN, Wyndham Marlston is a Director of the company. OWEN, David is a Director of the company. PHILLIPS, Bleddyn Glynne Leyshon is a Director of the company. SHORT, Nigel Vernon is a Director of the company. WISE, Granville Harold is a Director of the company. Secretary DAVIES, Huw James has been resigned. Secretary DOWNEY, Huw Timothy has been resigned. Secretary GALLACHER, Ian Stuart has been resigned. Secretary GALLIVAN, Nicholas Nick has been resigned. Secretary JONES, Peter Sydney has been resigned. Secretary STROUD, David Colin has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BENNETT, Phillip has been resigned. Director BISHOP, Michael Ian has been resigned. Director DAVIES, Gareth has been resigned. Director DAVIES, Mark John has been resigned. Director DAVIES, Phillip Thomas has been resigned. Director EVANS, Philip Wyn has been resigned. Director GALLACHER, Ian Stuart has been resigned. Director GALLIVAN, Nicholas David has been resigned. Director GRAVELL, Raymond has been resigned. Director GRIFFITHS, John Peter Gwynne has been resigned. Director GRIFFITHS, Timothy Philip has been resigned. Director JENKINS, Gareth John James has been resigned. Director JENKINS, Hefin Wyn has been resigned. Director JONES, Peter Sydney has been resigned. Director QUINNELL, Derek Leslie has been resigned. Director SERGEANT, Paul John has been resigned. Director WALTERS, Selwyn has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of sport clubs".


Current Directors

Secretary
MORGAN, Phillip John
Appointed Date: 01 August 2014
Director
CAMMISH, Robin Andrew
Appointed Date: 06 September 2013
71 years old
Director
DANIELS, Jonathan David
Appointed Date: 01 October 2014
53 years old
Director
DAVIES, Philip James
Appointed Date: 24 April 2007
75 years old
Director
EVANS, Emyr Wyn
Appointed Date: 10 December 2003
73 years old
Director
EVANS, Huw Dewi
Appointed Date: 06 October 1997
77 years old
Director
GRIFFITHS, Richard Meurig
Appointed Date: 01 August 2014
78 years old
Director
GRIFFITHS, Timothy Philip
Appointed Date: 30 July 2010
65 years old
Director
JONES, David Brian
Appointed Date: 01 October 2015
78 years old
Director
JONES, Owen Griffith Ronald
Appointed Date: 01 August 1997
77 years old
Director
MORGAN, Phillip John
Appointed Date: 01 August 2014
55 years old
Director
MORGAN, Wyndham Marlston
Appointed Date: 15 March 2010
88 years old
Director
OWEN, David
Appointed Date: 30 November 2015
68 years old
Director
PHILLIPS, Bleddyn Glynne Leyshon
Appointed Date: 21 March 2013
72 years old
Director
SHORT, Nigel Vernon
Appointed Date: 24 September 2010
63 years old
Director
WISE, Granville Harold
Appointed Date: 16 October 2008
86 years old

Resigned Directors

Secretary
DAVIES, Huw James
Resigned: 12 July 2012
Appointed Date: 09 July 2009
Secretary
DOWNEY, Huw Timothy
Resigned: 09 July 2009
Appointed Date: 30 June 2008
Secretary
GALLACHER, Ian Stuart
Resigned: 01 August 1997
Appointed Date: 14 July 1997
Secretary
GALLIVAN, Nicholas Nick
Resigned: 31 July 2014
Appointed Date: 12 July 2012
Secretary
JONES, Peter Sydney
Resigned: 17 December 1998
Appointed Date: 01 August 1997
Secretary
STROUD, David Colin
Resigned: 30 June 2008
Appointed Date: 17 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 1997
Appointed Date: 19 June 1997
Director
BENNETT, Phillip
Resigned: 08 September 1997
Appointed Date: 01 August 1997
77 years old
Director
BISHOP, Michael Ian
Resigned: 01 July 2011
Appointed Date: 26 January 2004
77 years old
Director
DAVIES, Gareth
Resigned: 06 May 2009
Appointed Date: 10 January 2008
58 years old
Director
DAVIES, Mark John
Resigned: 30 September 2014
Appointed Date: 31 July 2010
64 years old
Director
DAVIES, Phillip Thomas
Resigned: 31 May 2008
Appointed Date: 10 January 2008
62 years old
Director
EVANS, Philip Wyn
Resigned: 11 February 2000
Appointed Date: 27 August 1998
77 years old
Director
GALLACHER, Ian Stuart
Resigned: 31 May 2009
Appointed Date: 14 July 1997
79 years old
Director
GALLIVAN, Nicholas David
Resigned: 31 July 2014
Appointed Date: 01 July 2011
62 years old
Director
GRAVELL, Raymond
Resigned: 31 October 2007
Appointed Date: 01 August 1997
74 years old
Director
GRIFFITHS, John Peter Gwynne
Resigned: 30 November 1999
Appointed Date: 01 August 1997
80 years old
Director
GRIFFITHS, Timothy Philip
Resigned: 14 November 2008
Appointed Date: 14 February 2007
65 years old
Director
JENKINS, Gareth John James
Resigned: 30 April 2006
Appointed Date: 01 August 1997
74 years old
Director
JENKINS, Hefin Wyn
Resigned: 25 January 2014
Appointed Date: 01 August 1997
75 years old
Director
JONES, Peter Sydney
Resigned: 24 December 1999
Appointed Date: 14 July 1997
81 years old
Director
QUINNELL, Derek Leslie
Resigned: 15 March 2012
Appointed Date: 15 March 2010
76 years old
Director
SERGEANT, Paul John
Resigned: 30 June 2010
Appointed Date: 01 October 2009
64 years old
Director
WALTERS, Selwyn
Resigned: 30 June 2003
Appointed Date: 05 October 2000
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 July 1997
Appointed Date: 19 June 1997

SCARLETS REGIONAL LIMITED Events

14 Mar 2017
Full accounts made up to 30 June 2016
16 Aug 2016
Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 11,138,137
18 Apr 2016
Appointment of Mr Richard Meurig Griffiths as a director on 1 August 2014
29 Mar 2016
Full accounts made up to 30 June 2015
20 Jan 2016
Appointment of Mr David Owen as a director on 30 November 2015
...
... and 151 more events
12 Aug 1997
New secretary appointed;new director appointed
21 Jul 1997
Registered office changed on 21/07/97 from: 1 mitchell lane bristol BS1 6BU
20 Jul 1997
Director resigned
20 Jul 1997
Secretary resigned
19 Jun 1997
Incorporation

SCARLETS REGIONAL LIMITED Charges

25 September 2014
Charge code 0338 9199 0008
Delivered: 2 October 2014
Status: Outstanding
Persons entitled: The Welsh Rugby Union Limited
Description: Contains fixed charge…
16 October 2008
Debenture
Delivered: 28 October 2008
Status: Outstanding
Persons entitled: Huw Evans
Description: Fixed and floating charge over the undertaking and all…
16 October 2008
Debenture
Delivered: 21 October 2008
Status: Outstanding
Persons entitled: Carmarthenshire County Council
Description: Fixed and floating charge over the undertaking and all…
15 February 2008
Assignment
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Carmarthenshire County Council
Description: The assigned agreements being building contract dated 15…
12 September 2007
Deed of charge over deposit
Delivered: 14 September 2007
Status: Satisfied on 2 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Right title and interest in and to the deposit and all…
22 February 2007
Legal charge
Delivered: 9 March 2007
Status: Satisfied on 2 October 2008
Persons entitled: Timothy Griffiths
Description: All that f/h property being stradey park rugby football…
28 October 2005
Legal charge
Delivered: 20 September 2006
Status: Satisfied on 2 October 2008
Persons entitled: Huw Dewi Evans
Description: The f/h property being stradey park rugby football ground…
28 October 2003
Debenture
Delivered: 1 November 2003
Status: Satisfied on 2 October 2008
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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