AFAN CONSTRUCTION SERVICES LIMITED
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 3HJ

Company number 03244188
Status Active
Incorporation Date 30 August 1996
Company Type Private Limited Company
Address UNIT 2 CAE GWYN, GLANYRAFON INDUSTRIAL ESTATE, ABERYSTWYTH, CEREDIGION, SY23 3HJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Full accounts made up to 30 November 2015; Satisfaction of charge 5 in full. The most likely internet sites of AFAN CONSTRUCTION SERVICES LIMITED are www.afanconstructionservices.co.uk, and www.afan-construction-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two 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 Services Limited is a Private Limited Company. The company registration number is 03244188. Afan Construction Services Limited has been working since 30 August 1996. The present status of the company is Active. The registered address of Afan Construction Services 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. Nominee Secretary WAYNE, Harold has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Pamela Margaret
Appointed Date: 30 August 1996

Director
EVANS, David Wynne
Appointed Date: 30 August 1996
71 years old

Director
EVANS, Pamela Margaret
Appointed Date: 30 August 1996
72 years old

Resigned Directors

Nominee Secretary
WAYNE, Harold
Resigned: 30 August 1996
Appointed Date: 30 August 1996

Nominee Director
WAYNE, Yvonne
Resigned: 30 August 1996
Appointed Date: 30 August 1996
45 years old

Persons With Significant Control

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%

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

AFAN CONSTRUCTION SERVICES LIMITED Events

03 Sep 2016
Confirmation statement made on 30 August 2016 with updates
31 Aug 2016
Full accounts made up to 30 November 2015
20 Jan 2016
Satisfaction of charge 5 in full
14 Dec 2015
Registration of charge 032441880007, created on 14 December 2015
07 Dec 2015
Registration of charge 032441880006, created on 7 December 2015
...
... and 48 more events
19 Sep 1996
Director resigned
19 Sep 1996
New secretary appointed;new director appointed
19 Sep 1996
New director appointed
19 Sep 1996
Registered office changed on 19/09/96 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN
30 Aug 1996
Incorporation

AFAN CONSTRUCTION SERVICES LIMITED Charges

14 December 2015
Charge code 0324 4188 0007
Delivered: 14 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1 cae gwyn glan yr afon industrial estate aberystwyth…
7 December 2015
Charge code 0324 4188 0006
Delivered: 7 December 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
30 April 2010
Legal mortgage
Delivered: 8 May 2010
Status: Satisfied on 20 January 2016
Persons entitled: Hsbc Bank PLC
Description: Property at 11,13,15 & 17 portland road aberystwyth…
10 July 2008
Legal mortgage
Delivered: 17 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land at glanyrafon industrial estate aberystwyth…
23 July 2007
Debenture
Delivered: 31 July 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 July 2006
Legal mortgage
Delivered: 15 July 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at ty gwyn glanyrafon industrial estate…