MENTER GYMUNEDOL BRONANT CYFYNGEDIG
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 4TD

Company number 03282910
Status Active
Incorporation Date 22 November 1996
Company Type Private Limited Company
Address Y GWYNDY, LLEDROD, ABERYSTWYTH, CEREDIGION, SY23 4TD
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Resolutions RES13 ‐ Updating prescribed particulars of shares 01/08/2016 ; Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of MENTER GYMUNEDOL BRONANT CYFYNGEDIG are www.mentergymunedolbronant.co.uk, and www.menter-gymunedol-bronant.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Menter Gymunedol Bronant Cyfyngedig is a Private Limited Company. The company registration number is 03282910. Menter Gymunedol Bronant Cyfyngedig has been working since 22 November 1996. The present status of the company is Active. The registered address of Menter Gymunedol Bronant Cyfyngedig is Y Gwyndy Lledrod Aberystwyth Ceredigion Sy23 4td. . WILLIAMS, Ioan Miles is a Secretary of the company. EDWARDS, William David is a Director of the company. JAMES, Eurig Tudur is a Director of the company. JAMES, John Dilwyn is a Director of the company. JONES, David Peter Morgan is a Director of the company. JONES, David Henry is a Director of the company. JONES, Eifion Lloyd is a Director of the company. JONES, John Islwyn is a Director of the company. WILLIAMS, Ioan Miles is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Daniel Meredith has been resigned. Director EVANS, John Gwynaeron has been resigned. Director JAMES, Richard Aneurin has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
WILLIAMS, Ioan Miles
Appointed Date: 09 December 1996
Director
EDWARDS, William David
Appointed Date: 09 December 1996
89 years old
Director
JAMES, Eurig Tudur
Appointed Date: 14 November 2002
48 years old
Director
JAMES, John Dilwyn
Appointed Date: 09 December 1996
82 years old
Director
JONES, David Peter Morgan
Appointed Date: 09 December 1996
78 years old
Director
JONES, David Henry
Appointed Date: 09 December 1996
73 years old
Director
JONES, Eifion Lloyd
Appointed Date: 09 December 1996
58 years old
Director
JONES, John Islwyn
Appointed Date: 09 December 1996
79 years old
Director
WILLIAMS, Ioan Miles
Appointed Date: 09 December 1996
84 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 22 November 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 09 December 1996
Appointed Date: 22 November 1996
35 years old
Director
EVANS, Daniel Meredith
Resigned: 03 March 2004
Appointed Date: 09 December 1996
68 years old
Director
EVANS, John Gwynaeron
Resigned: 07 September 2001
Appointed Date: 09 December 1996
80 years old
Director
JAMES, Richard Aneurin
Resigned: 20 November 2003
Appointed Date: 09 December 1996
78 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 09 December 1996
Appointed Date: 22 November 1996

Persons With Significant Control

Mr Ioan Miles Williams
Notified on: 22 November 2016
84 years old
Nature of control: Has significant influence or control as a member of a firm

MENTER GYMUNEDOL BRONANT CYFYNGEDIG Events

31 Jan 2017
Resolutions
  • RES13 ‐ Updating prescribed particulars of shares 01/08/2016
18 Jan 2017
Confirmation statement made on 22 November 2016 with updates
19 Sep 2016
Total exemption small company accounts made up to 30 November 2015
07 Jan 2016
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 8
17 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 59 more events
13 Jan 1997
New director appointed
13 Jan 1997
New director appointed
13 Jan 1997
New director appointed
13 Jan 1997
New director appointed
22 Nov 1996
Incorporation

MENTER GYMUNEDOL BRONANT CYFYNGEDIG Charges

10 August 1999
Debenture
Delivered: 24 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 May 1998
Debenture
Delivered: 19 May 1998
Status: Satisfied on 26 November 1999
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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