PENLAN CONSTRUCTION LTD
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 2BJ

Company number 05870533
Status Active
Incorporation Date 10 July 2006
Company Type Private Limited Company
Address 4 BAKER STREET, ABERYSTWYTH, DYFED, WALES, SY23 2BJ
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Appointment of Mr Martin Richard Samuel as a secretary on 16 November 2015. The most likely internet sites of PENLAN CONSTRUCTION LTD are www.penlanconstruction.co.uk, and www.penlan-construction.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and five months. The distance to to Borth Rail Station is 5.4 miles; to Aberdovey Rail Station is 9 miles; to Penhelig Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penlan Construction Ltd is a Private Limited Company. The company registration number is 05870533. Penlan Construction Ltd has been working since 10 July 2006. The present status of the company is Active. The registered address of Penlan Construction Ltd is 4 Baker Street Aberystwyth Dyfed Wales Sy23 2bj. The company`s financial liabilities are £578.68k. It is £-2.4k against last year. The cash in hand is £10.46k. It is £-2.4k against last year. And the total assets are £922.15k, which is £-2.4k against last year. SAMUEL, Martin Richard is a Secretary of the company. ROBERTS, Henry Blakeway is a Director of the company. ROWLANDS, John Barrie is a Director of the company. ROWLANDS, Sheila Ann is a Director of the company. ROWLANDS, Simon David is a Director of the company. RUSGA, Caroline Louise is a Director of the company. SAMUEL, Martin Richard is a Director of the company. Secretary ROWLANDS, Sheila Ann has been resigned. Secretary SAMUEL, Maynard Beynon has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAMUEL, Maynard Beynon has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Development of building projects".


penlan construction Key Finiance

LIABILITIES £578.68k
-1%
CASH £10.46k
-19%
TOTAL ASSETS £922.15k
-1%
All Financial Figures

Current Directors

Secretary
SAMUEL, Martin Richard
Appointed Date: 16 November 2015
Director
ROBERTS, Henry Blakeway
Appointed Date: 10 July 2006
66 years old
Director
ROWLANDS, John Barrie
Appointed Date: 10 July 2006
89 years old
Director
ROWLANDS, Sheila Ann
Appointed Date: 10 July 2006
86 years old
Director
ROWLANDS, Simon David
Appointed Date: 01 April 2013
62 years old
Director
RUSGA, Caroline Louise
Appointed Date: 01 April 2013
63 years old
Director
SAMUEL, Martin Richard
Appointed Date: 16 November 2015
51 years old

Resigned Directors

Secretary
ROWLANDS, Sheila Ann
Resigned: 20 September 2007
Appointed Date: 10 July 2006
Secretary
SAMUEL, Maynard Beynon
Resigned: 16 November 2015
Appointed Date: 20 September 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006
Director
SAMUEL, Maynard Beynon
Resigned: 16 November 2015
Appointed Date: 10 July 2006
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 July 2006
Appointed Date: 10 July 2006

PENLAN CONSTRUCTION LTD Events

27 Jul 2016
Confirmation statement made on 5 July 2016 with updates
19 Apr 2016
Total exemption small company accounts made up to 31 July 2015
17 Nov 2015
Appointment of Mr Martin Richard Samuel as a secretary on 16 November 2015
17 Nov 2015
Termination of appointment of Maynard Beynon Samuel as a director on 16 November 2015
17 Nov 2015
Registered office address changed from 44 Maes Crugiau Rhydyfelin Aberystwyth Credigion SY23 4PP to 4 Baker Street Aberystwyth Dyfed SY23 2BJ on 17 November 2015
...
... and 36 more events
17 Jul 2006
New director appointed
17 Jul 2006
New director appointed
10 Jul 2006
Secretary resigned
10 Jul 2006
Director resigned
10 Jul 2006
Incorporation

PENLAN CONSTRUCTION LTD Charges

6 December 2007
Debenture
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 December 2007
Legal mortgage
Delivered: 7 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 18 marine terrace aberystwyth ceredigion. With the…

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