TY CANOL LIMITED
CARDIGAN BUSINESS CONTROL SYSTEMS (UK) LIMITED INNKEEPER (UK) LIMITED INNKEEPER (WALES) LIMITED

Hellopages » Ceredigion » Ceredigion » SA43 1DF

Company number 01861489
Status Active
Incorporation Date 7 November 1984
Company Type Private Limited Company
Address 1ST FLOOR OFFICES, 5A, MORGAN STREET, CARDIGAN, CEREDIGION, SA43 1DF
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 018614890005, created on 24 February 2016. The most likely internet sites of TY CANOL LIMITED are www.tycanol.co.uk, and www.ty-canol.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and one months. The distance to to Whitland Rail Station is 18.4 miles; to Clarbeston Road Rail Station is 18.6 miles; to Narberth Rail Station is 19.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ty Canol Limited is a Private Limited Company. The company registration number is 01861489. Ty Canol Limited has been working since 07 November 1984. The present status of the company is Active. The registered address of Ty Canol Limited is 1st Floor Offices 5a Morgan Street Cardigan Ceredigion Sa43 1df. . LAING, Nicholas Riddie is a Director of the company. Secretary EVANS, Heather has been resigned. Director CALLOW, Steven John has been resigned. Director GEERING, Caren Margaret Rachel has been resigned. Director JONES, Sarah Joanne has been resigned. Director LAING, Caren Margaret Rachel has been resigned. Director LAING, Nicholas Riddie has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
LAING, Nicholas Riddie
Appointed Date: 04 November 2014
71 years old

Resigned Directors

Secretary
EVANS, Heather
Resigned: 03 November 2014
Director
CALLOW, Steven John
Resigned: 31 January 2005
Appointed Date: 16 April 2003
67 years old
Director
GEERING, Caren Margaret Rachel
Resigned: 04 December 2014
Appointed Date: 01 March 2006
51 years old
Director
JONES, Sarah Joanne
Resigned: 04 December 2014
Appointed Date: 01 March 2006
49 years old
Director
LAING, Caren Margaret Rachel
Resigned: 31 January 2005
Appointed Date: 16 April 2003
51 years old
Director
LAING, Nicholas Riddie
Resigned: 01 March 2006
71 years old

Persons With Significant Control

Mr Nicholas Riddie Laing
Notified on: 10 April 2016
71 years old
Nature of control: Right to appoint and remove directors

TY CANOL LIMITED Events

13 Feb 2017
Confirmation statement made on 31 January 2017 with updates
03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
26 Feb 2016
Registration of charge 018614890005, created on 24 February 2016
03 Feb 2016
Accounts for a dormant company made up to 30 April 2015
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 200
...
... and 85 more events
24 Nov 1988
Return made up to 31/01/87; full list of members
24 Nov 1988
Return made up to 31/01/86; full list of members
24 Nov 1988
Return made up to 31/01/86; full list of members
09 Nov 1988
Accounts made up to 31 January 1987
07 Nov 1984
Incorporation

TY CANOL LIMITED Charges

24 February 2016
Charge code 0186 1489 0005
Delivered: 26 February 2016
Status: Outstanding
Persons entitled: Principality Developments LTD
Description: F/H premises k/a 2 pendre cardigan…
24 January 2002
Legal charge
Delivered: 5 February 2002
Status: Satisfied on 9 April 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the plume of feathers, st. Mary street…
27 November 2001
Legal charge
Delivered: 15 December 2001
Status: Satisfied on 2 February 2005
Persons entitled: Barclays Bank PLC
Description: F/H property k/a the wellington hotel the bulkwark brecon…
18 April 1996
Debenture
Delivered: 7 May 1996
Status: Satisfied on 2 February 2005
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 October 1985
Charge
Delivered: 7 October 1985
Status: Satisfied on 9 April 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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