BRYNTIRION (BALA) LTD
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 2AU

Company number 04689722
Status Active
Incorporation Date 7 March 2003
Company Type Private Limited Company
Address 24 NICHOLAS STREET, CHESTER, CHESHIRE, CH1 2AU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BRYNTIRION (BALA) LTD are www.bryntirionbala.co.uk, and www.bryntirion-bala.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Bryntirion Bala Ltd is a Private Limited Company. The company registration number is 04689722. Bryntirion Bala Ltd has been working since 07 March 2003. The present status of the company is Active. The registered address of Bryntirion Bala Ltd is 24 Nicholas Street Chester Cheshire Ch1 2au. The company`s financial liabilities are £38.22k. It is £-12.69k against last year. The cash in hand is £0.78k. It is £0.22k against last year. And the total assets are £18.25k, which is £-2.22k against last year. RICH, Linda Helen is a Secretary of the company. RICH, Linda Helen is a Director of the company. WOOD, Trevor Martin is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Jennifer Joyce has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


bryntirion (bala) Key Finiance

LIABILITIES £38.22k
-25%
CASH £0.78k
+40%
TOTAL ASSETS £18.25k
-11%
All Financial Figures

Current Directors

Secretary
RICH, Linda Helen
Appointed Date: 07 March 2003

Director
RICH, Linda Helen
Appointed Date: 07 March 2003
49 years old

Director
WOOD, Trevor Martin
Appointed Date: 07 March 2003
65 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Director
CLARKE, Jennifer Joyce
Resigned: 02 February 2010
Appointed Date: 07 March 2003
73 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 March 2003
Appointed Date: 07 March 2003

Persons With Significant Control

Linda Helen Rich
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Trevor Martin Wood
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYNTIRION (BALA) LTD Events

31 Mar 2017
Total exemption small company accounts made up to 31 March 2016
07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
11 Apr 2016
Total exemption small company accounts made up to 31 March 2015
23 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 102

20 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 102

...
... and 31 more events
26 Mar 2003
New director appointed
26 Mar 2003
New director appointed
26 Mar 2003
Secretary resigned
26 Mar 2003
Director resigned
07 Mar 2003
Incorporation

BRYNTIRION (BALA) LTD Charges

2 May 2003
Debenture
Delivered: 3 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…