GWESTY'R HARBWR CYF
ABERAERON

Hellopages » Ceredigion » Ceredigion » SA46 0BT

Company number 04944285
Status Active
Incorporation Date 27 October 2003
Company Type Private Limited Company
Address GWESTY'R HARBWR, 2 PEN CEI, ABERAERON, CEREDIGION, SA46 0BT
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of GWESTY'R HARBWR CYF are www.gwestyrharbwr.co.uk, and www.gwesty-r-harbwr.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Borth Rail Station is 19.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwesty R Harbwr Cyf is a Private Limited Company. The company registration number is 04944285. Gwesty R Harbwr Cyf has been working since 27 October 2003. The present status of the company is Active. The registered address of Gwesty R Harbwr Cyf is Gwesty R Harbwr 2 Pen Cei Aberaeron Ceredigion Sa46 0bt. . ROBERTS, Glyn Heulyn is a Secretary of the company. ROBERTS, Glyn Heulyn is a Director of the company. ROBERTS, Menna Heulyn is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
ROBERTS, Glyn Heulyn
Appointed Date: 27 October 2003

Director
ROBERTS, Glyn Heulyn
Appointed Date: 27 October 2003
64 years old

Director
ROBERTS, Menna Heulyn
Appointed Date: 27 October 2003
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 27 October 2003
Appointed Date: 27 October 2003

Persons With Significant Control

Mr Glyn Heulyn Roberts
Notified on: 27 October 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Menna Heulyn Roberts
Notified on: 27 October 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWESTY'R HARBWR CYF Events

28 Oct 2016
Confirmation statement made on 27 October 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2

27 Oct 2014
Annual return made up to 27 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 2

...
... and 30 more events
01 Nov 2003
New director appointed
01 Nov 2003
New secretary appointed;new director appointed
30 Oct 2003
Secretary resigned
29 Oct 2003
Director resigned
27 Oct 2003
Incorporation

GWESTY'R HARBWR CYF Charges

28 December 2005
Debenture
Delivered: 29 December 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…