THEATR MWLDAN
CEREDIGION

Hellopages » Ceredigion » Ceredigion » SA43 1JY

Company number 02701986
Status Active
Incorporation Date 30 March 1992
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THEATR MWLDAN, CARDIGAN, CEREDIGION, SA43 1JY
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration one hundred and sixty-four events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 30 March 2016 no member list. The most likely internet sites of THEATR MWLDAN are www.theatr.co.uk, and www.theatr.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. The distance to to Whitland Rail Station is 18.6 miles; to Clarbeston Road Rail Station is 18.8 miles; to Narberth Rail Station is 20 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Theatr Mwldan is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02701986. Theatr Mwldan has been working since 30 March 1992. The present status of the company is Active. The registered address of Theatr Mwldan is Theatr Mwldan Cardigan Ceredigion Sa43 1jy. . COLE, John Mark is a Director of the company. GRACE, David is a Director of the company. HALLIDAY, Duncan is a Director of the company. JOHNSON, Gareth is a Director of the company. JONES, Judith is a Director of the company. JONES, Richard Morgan is a Director of the company. LAYTON, Philip John is a Director of the company. LLEWHELIN, Diane is a Director of the company. REES, Wyn is a Director of the company. Secretary LEE, Brian John has been resigned. Secretary LLOYD, Helen Mary has been resigned. Secretary O'NEILL, Louise Elizabeth has been resigned. Secretary ROSS, Graham Paul has been resigned. Secretary WHITTAKER, Elizabeth has been resigned. Director BEYNON-LEWIS, Julian Spinola has been resigned. Director CHARLTON-LEWIS, Nicky, Cllr has been resigned. Director COLE, John Mark has been resigned. Director DAVIES, David Michael Barry has been resigned. Director DAVIES, Jane Frances has been resigned. Director DAVIES, John Elfed, Councillor has been resigned. Director EDWARDS, Llwyd has been resigned. Director EVANS, Malgwyn Rhys has been resigned. Director EVANS, Morris Hywel has been resigned. Director FORREST, Nicholas Anthony has been resigned. Director GADSBY, Derek Richard has been resigned. Director GADSBY, Derek Richard has been resigned. Director GILLAM, David Anthony has been resigned. Director HENEKER, Peter David Grenfell has been resigned. Director HIGGINBOTTOM, John Andrew has been resigned. Director HILL, Teresa Josephine has been resigned. Director HOLTOM, Robin Glennie Easter Brook has been resigned. Director JENKINS, Janice Anne has been resigned. Director JEPSON, Mary Elizabeth Delyth has been resigned. Director JONES, Dafyddwyn has been resigned. Director JONES, Richard Morgan has been resigned. Director LEE, Brian John has been resigned. Director LLOYD, Helen Mary has been resigned. Director LLOYD, Helen Mary has been resigned. Director NICHOLL, Pamela Elizabeth has been resigned. Director PARKIN, Rosemary Ann has been resigned. Director PLUMB, Nigel has been resigned. Director PRITCHARD, Thomas Bradley has been resigned. Director ROBERTON, Alan has been resigned. Director SAUNDERS, Alison has been resigned. Director SOUTHERN, Joan Margaret has been resigned. Director TOMOS, Terwyn has been resigned. Director TONEY, Howard has been resigned. Director VARNEY, William James Granville, Rev has been resigned. Director WEATHERBURN, Jaqueline Maria has been resigned. Director WEBB, Jeffrey has been resigned. Director WHITTAKER, Elizabeth has been resigned. Director WILLIAMS, Alan Vaughan has been resigned. Director WILSON, Alan has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Director
COLE, John Mark
Appointed Date: 26 September 2014
43 years old
Director
GRACE, David
Appointed Date: 14 June 1999
76 years old
Director
HALLIDAY, Duncan
Appointed Date: 15 December 2010
81 years old
Director
JOHNSON, Gareth
Appointed Date: 08 October 2001
73 years old
Director
JONES, Judith
Appointed Date: 06 July 2015
70 years old
Director
JONES, Richard Morgan
Appointed Date: 03 July 2015
56 years old
Director
LAYTON, Philip John
Appointed Date: 15 June 1993
74 years old
Director
LLEWHELIN, Diane
Appointed Date: 17 December 2015
69 years old
Director
REES, Wyn
Appointed Date: 04 September 2014
64 years old

Resigned Directors

Secretary
LEE, Brian John
Resigned: 08 June 1994
Appointed Date: 09 September 1993
Secretary
LLOYD, Helen Mary
Resigned: 12 October 2000
Appointed Date: 08 June 1994
Secretary
O'NEILL, Louise Elizabeth
Resigned: 03 August 2009
Appointed Date: 12 October 2000
Secretary
ROSS, Graham Paul
Resigned: 09 September 1993
Appointed Date: 30 March 1992
Secretary
WHITTAKER, Elizabeth
Resigned: 03 June 2014
Appointed Date: 03 August 2009
Director
BEYNON-LEWIS, Julian Spinola
Resigned: 01 September 1995
Appointed Date: 30 March 1992
66 years old
Director
CHARLTON-LEWIS, Nicky, Cllr
Resigned: 30 July 2012
Appointed Date: 27 May 2010
62 years old
Director
COLE, John Mark
Resigned: 08 November 2012
Appointed Date: 21 July 2008
43 years old
Director
DAVIES, David Michael Barry
Resigned: 04 October 2007
Appointed Date: 15 July 1998
82 years old
Director
DAVIES, Jane Frances
Resigned: 31 July 1997
Appointed Date: 16 October 1995
73 years old
Director
DAVIES, John Elfed, Councillor
Resigned: 17 December 2001
Appointed Date: 08 October 2001
98 years old
Director
EDWARDS, Llwyd
Resigned: 03 July 2015
Appointed Date: 10 January 2014
86 years old
Director
EVANS, Malgwyn Rhys
Resigned: 19 July 1999
Appointed Date: 15 April 1996
75 years old
Director
EVANS, Morris Hywel
Resigned: 10 September 2004
Appointed Date: 27 February 2002
85 years old
Director
FORREST, Nicholas Anthony
Resigned: 19 July 1999
Appointed Date: 30 June 1993
80 years old
Director
GADSBY, Derek Richard
Resigned: 29 July 1999
Appointed Date: 17 December 1997
92 years old
Director
GADSBY, Derek Richard
Resigned: 04 June 1992
Appointed Date: 30 March 1992
92 years old
Director
GILLAM, David Anthony
Resigned: 08 October 2001
Appointed Date: 12 October 2000
72 years old
Director
HENEKER, Peter David Grenfell
Resigned: 22 October 1997
Appointed Date: 22 June 1995
94 years old
Director
HIGGINBOTTOM, John Andrew
Resigned: 18 March 1993
Appointed Date: 02 July 1992
78 years old
Director
HILL, Teresa Josephine
Resigned: 22 June 1995
Appointed Date: 11 November 1993
75 years old
Director
HOLTOM, Robin Glennie Easter Brook
Resigned: 22 June 1995
Appointed Date: 15 June 1993
81 years old
Director
JENKINS, Janice Anne
Resigned: 21 November 1995
Appointed Date: 15 June 1993
70 years old
Director
JEPSON, Mary Elizabeth Delyth
Resigned: 15 July 1998
Appointed Date: 17 June 1996
76 years old
Director
JONES, Dafyddwyn
Resigned: 15 June 1993
Appointed Date: 04 June 1992
85 years old
Director
JONES, Richard Morgan
Resigned: 28 June 2013
Appointed Date: 30 July 2012
56 years old
Director
LEE, Brian John
Resigned: 08 June 1994
Appointed Date: 04 June 1992
91 years old
Director
LLOYD, Helen Mary
Resigned: 12 October 2000
Appointed Date: 22 October 1997
62 years old
Director
LLOYD, Helen Mary
Resigned: 22 June 1995
Appointed Date: 14 October 1993
62 years old
Director
NICHOLL, Pamela Elizabeth
Resigned: 22 August 2004
Appointed Date: 15 September 1997
80 years old
Director
PARKIN, Rosemary Ann
Resigned: 27 May 2010
Appointed Date: 29 November 2004
79 years old
Director
PLUMB, Nigel
Resigned: 18 March 1996
Appointed Date: 22 June 1995
73 years old
Director
PRITCHARD, Thomas Bradley
Resigned: 16 October 1996
Appointed Date: 08 June 1994
103 years old
Director
ROBERTON, Alan
Resigned: 12 October 2000
Appointed Date: 22 November 1999
76 years old
Director
SAUNDERS, Alison
Resigned: 02 February 2015
Appointed Date: 29 November 2004
57 years old
Director
SOUTHERN, Joan Margaret
Resigned: 25 June 2013
Appointed Date: 05 June 2000
96 years old
Director
TOMOS, Terwyn
Resigned: 15 June 1993
Appointed Date: 07 January 1993
74 years old
Director
TONEY, Howard
Resigned: 04 September 2014
Appointed Date: 13 March 2012
94 years old
Director
VARNEY, William James Granville, Rev
Resigned: 20 July 2001
Appointed Date: 15 July 1998
103 years old
Director
WEATHERBURN, Jaqueline Maria
Resigned: 12 November 2001
Appointed Date: 19 July 1999
69 years old
Director
WEBB, Jeffrey
Resigned: 08 June 1994
Appointed Date: 04 June 1992
98 years old
Director
WHITTAKER, Elizabeth
Resigned: 03 June 2014
Appointed Date: 19 April 2008
81 years old
Director
WILLIAMS, Alan Vaughan
Resigned: 09 March 1995
Appointed Date: 30 June 1993
95 years old
Director
WILSON, Alan
Resigned: 21 July 2008
Appointed Date: 14 October 2002
75 years old

Persons With Significant Control

Theatr Mwldan Trustees
Notified on: 30 March 2017
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

THEATR MWLDAN Events

07 Apr 2017
Confirmation statement made on 30 March 2017 with updates
04 Jan 2017
Group of companies' accounts made up to 31 March 2016
25 Apr 2016
Annual return made up to 30 March 2016 no member list
25 Apr 2016
Appointment of Ms Diane Llewhelin as a director on 17 December 2015
25 Apr 2016
Appointment of Mrs Judith Jones as a director on 6 July 2015
...
... and 154 more events
25 Jun 1992
Director resigned
25 Jun 1992
New director appointed
25 Jun 1992
Director resigned;new director appointed
25 Jun 1992
Accounting reference date notified as 31/03
30 Mar 1992
Incorporation

THEATR MWLDAN Charges

18 May 2009
Debenture
Delivered: 20 May 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 July 1997
Debenture
Delivered: 5 August 1997
Status: Satisfied on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 June 1997
Legal charge
Delivered: 11 June 1997
Status: Satisfied on 6 May 2010
Persons entitled: Barclays Bank PLC
Description: Land on the west side or feidrfair pendre cardigan…
31 March 1993
Legal charge
Delivered: 2 April 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H property k/a the slaughter house bath street cardigan…
31 March 1993
Fixed and floating charge
Delivered: 2 April 1993
Status: Satisfied on 27 June 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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