FOUR CYMRU FBA LIMITED
CEREDIGION FRANCIS BALSOM ASSOCIATES LIMITED PLOTMORE LIMITED

Hellopages » Ceredigion » Ceredigion » SY23 3AH

Company number 03948082
Status Active
Incorporation Date 15 March 2000
Company Type Private Limited Company
Address 4 THE SCIENCE PARK, ABERYSTWYTH, CEREDIGION, SY23 3AH
Home Country United Kingdom
Nature of Business 70210 - Public relations and communications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 ; Registration of charge 039480820004, created on 4 March 2016. The most likely internet sites of FOUR CYMRU FBA LIMITED are www.fourcymrufba.co.uk, and www.four-cymru-fba.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Borth Rail Station is 5.5 miles; to Aberdovey Rail Station is 9.1 miles; to Penhelig Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Four Cymru Fba Limited is a Private Limited Company. The company registration number is 03948082. Four Cymru Fba Limited has been working since 15 March 2000. The present status of the company is Active. The registered address of Four Cymru Fba Limited is 4 The Science Park Aberystwyth Ceredigion Sy23 3ah. . WILLIAMS, Einir is a Secretary of the company. EGLINGTON, Raymond is a Director of the company. JACK, Andrew is a Director of the company. WILLIAMS, Einir is a Director of the company. WILLIAMS, Nan is a Director of the company. Secretary BALSOM, Denis Frank, Dr has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALSOM, Denis Frank, Dr has been resigned. Director BALSOM, Susan Carol has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Public relations and communications activities".


Current Directors

Secretary
WILLIAMS, Einir
Appointed Date: 30 September 2015

Director
EGLINGTON, Raymond
Appointed Date: 30 September 2015
57 years old

Director
JACK, Andrew
Appointed Date: 30 September 2015
62 years old

Director
WILLIAMS, Einir
Appointed Date: 30 September 2015
60 years old

Director
WILLIAMS, Nan
Appointed Date: 30 September 2015
63 years old

Resigned Directors

Secretary
BALSOM, Denis Frank, Dr
Resigned: 30 September 2015
Appointed Date: 31 August 2000

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 2000
Appointed Date: 15 March 2000

Director
BALSOM, Denis Frank, Dr
Resigned: 30 September 2015
Appointed Date: 31 August 2000
77 years old

Director
BALSOM, Susan Carol
Resigned: 30 September 2015
Appointed Date: 31 August 2000
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 2000
Appointed Date: 15 March 2000

FOUR CYMRU FBA LIMITED Events

08 Oct 2016
Full accounts made up to 31 December 2015
23 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2

04 Mar 2016
Registration of charge 039480820004, created on 4 March 2016
19 Jan 2016
Registration of charge 039480820003, created on 6 January 2016
04 Nov 2015
Appointment of Raymond Eglington as a director on 30 September 2015
...
... and 50 more events
11 Sep 2000
New secretary appointed;new director appointed
11 Sep 2000
Registered office changed on 11/09/00 from: 1 mitchell lane bristol avon BS1 6BZ
07 Sep 2000
Secretary resigned
07 Sep 2000
Director resigned
15 Mar 2000
Incorporation

FOUR CYMRU FBA LIMITED Charges

4 March 2016
Charge code 0394 8082 0004
Delivered: 4 March 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
6 January 2016
Charge code 0394 8082 0003
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
15 January 2002
Debenture
Delivered: 17 January 2002
Status: Satisfied on 11 August 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 2000
Debenture
Delivered: 5 October 2000
Status: Satisfied on 12 April 2002
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…