AFAN CONSTRUCTION LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 3HJ

Company number 02263403
Status Active
Incorporation Date 31 May 1988
Company Type Private Limited Company
Address UNIT 2 CAE GWYN, GLANYRAFON INDUSTRIAL ESTATE, ABERYSTWYTH, CEREDIGION, SY23 3HJ
Home Country United Kingdom
Nature of Business 42110 - Construction of roads and motorways, 42130 - Construction of bridges and tunnels, 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 5 in full; Satisfaction of charge 4 in full; Satisfaction of charge 6 in full. The most likely internet sites of AFAN CONSTRUCTION LIMITED are www.afanconstruction.co.uk, and www.afan-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Borth Rail Station is 6.2 miles; to Aberdovey Rail Station is 9.9 miles; to Penhelig Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Afan Construction Limited is a Private Limited Company. The company registration number is 02263403. Afan Construction Limited has been working since 31 May 1988. The present status of the company is Active. The registered address of Afan Construction Limited is Unit 2 Cae Gwyn Glanyrafon Industrial Estate Aberystwyth Ceredigion Sy23 3hj. . EVANS, Pamela Margaret is a Secretary of the company. EVANS, David Wynne is a Director of the company. EVANS, Pamela Margaret is a Director of the company. The company operates in "Construction of roads and motorways".


Current Directors

Secretary
EVANS, Pamela Margaret
Director
EVANS, David Wynne

71 years old
Director
EVANS, Pamela Margaret

72 years old

Persons With Significant Control

Mr David Wynne Evans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Pamela Margaret Evans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFAN CONSTRUCTION LIMITED Events

28 Feb 2017
Satisfaction of charge 5 in full
28 Feb 2017
Satisfaction of charge 4 in full
28 Feb 2017
Satisfaction of charge 6 in full
28 Feb 2017
Satisfaction of charge 7 in full
28 Feb 2017
Satisfaction of charge 8 in full
...
... and 76 more events
06 Dec 1988
Wd 22/11/88 ad 31/05/88--------- £ si 98@1=98 £ ic 2/100
30 Nov 1988
Accounting reference date notified as 31/05
28 Jun 1988
Particulars of mortgage/charge
08 Jun 1988
Secretary resigned
31 May 1988
Incorporation

AFAN CONSTRUCTION LIMITED Charges

14 December 2015
Charge code 0226 3403 0012
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 19/21 portland street aberystwyth SY23 2DX…
7 December 2015
Charge code 0226 3403 0011
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
20 April 2015
Charge code 0226 3403 0010
Delivered: 25 April 2015
Status: Outstanding
Persons entitled: Ceredigion County Council
Description: Land and buildings k/a haulfan 28 north parade aberystwyth…
14 December 2007
Legal mortgage
Delivered: 18 December 2007
Status: Satisfied on 28 February 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a land on the north east side of queens road…
10 July 2006
Legal mortgage
Delivered: 15 July 2006
Status: Satisfied on 28 February 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property at land glanyrafon industrial estate…
21 May 2001
Legal mortgage
Delivered: 7 June 2001
Status: Satisfied on 28 February 2017
Persons entitled: Hsbc Bank PLC
Description: The property k/a industrial site at glanyrafon industrial…
4 August 2000
Legal mortgage
Delivered: 16 August 2000
Status: Satisfied on 28 February 2017
Persons entitled: Hsbc Bank PLC
Description: L/H property k/a haulfan 28 north parade aberystwyth. With…
16 September 1999
Legal mortgage
Delivered: 2 October 1999
Status: Satisfied on 28 February 2017
Persons entitled: Midland Bank PLC
Description: 19-21 portland street aberystwyth ceredigion. With the…
15 July 1999
Debenture
Delivered: 20 July 1999
Status: Satisfied on 28 February 2017
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 February 1993
Legal charge
Delivered: 26 February 1993
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: Land situate at allt banc sina, dyfed.
9 February 1993
Conveyance
Delivered: 16 February 1993
Status: Satisfied on 7 September 2011
Persons entitled: Secretary of State for Wales
Description: Land in the community of llandygwydd k/a allt banc sina…
15 June 1988
Debenture
Delivered: 28 June 1988
Status: Satisfied on 7 September 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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