ST. TEILO LIMITED
DYFED

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Company number 03251218
Status Active
Incorporation Date 18 September 1996
Company Type Private Limited Company
Address PENRHOS GOLF & COUNTRY CLUB, LLANRHYSTUD, DYFED, SY23 5AY
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-22 GBP 1,500,000 . The most likely internet sites of ST. TEILO LIMITED are www.stteilo.co.uk, and www.st-teilo.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. St Teilo Limited is a Private Limited Company. The company registration number is 03251218. St Teilo Limited has been working since 18 September 1996. The present status of the company is Active. The registered address of St Teilo Limited is Penrhos Golf Country Club Llanrhystud Dyfed Sy23 5ay. . REES-EVANS, David Rowland is a Secretary of the company. EVANS, Elspeth Pugh is a Director of the company. PUGH EVANS, John David is a Director of the company. REES-EVANS, David Rowland is a Director of the company. REES-EVANS, Richard Huw is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
REES-EVANS, David Rowland
Appointed Date: 18 September 1996

Director
EVANS, Elspeth Pugh
Appointed Date: 18 September 1996
88 years old

Director
PUGH EVANS, John David
Appointed Date: 18 September 1996
88 years old

Director
REES-EVANS, David Rowland
Appointed Date: 18 September 1996
62 years old

Director
REES-EVANS, Richard Huw
Appointed Date: 18 September 1996
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 September 1996
Appointed Date: 18 September 1996

Persons With Significant Control

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

Mr Richard Huw Rees-Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ST. TEILO LIMITED Events

29 Sep 2016
Confirmation statement made on 18 September 2016 with updates
16 Aug 2016
Total exemption full accounts made up to 31 December 2015
22 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1,500,000

30 May 2015
Full accounts made up to 31 December 2014
20 Sep 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-09-20
  • GBP 1,500,000

...
... and 42 more events
23 Oct 1997
Return made up to 18/09/97; full list of members
14 Aug 1997
Accounting reference date extended from 30/09/97 to 31/12/97
08 Aug 1997
Ad 18/09/96--------- £ si 2@1=2 £ ic 2/4
23 Sep 1996
Secretary resigned
18 Sep 1996
Incorporation

ST. TEILO LIMITED Charges

8 March 1999
Legal mortgage
Delivered: 27 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The f/h property k/a penrhos golf and country club…
8 March 1999
Debenture
Delivered: 23 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…