BRYN ESTATES LTD
BRYN PHARMACIES LIMITED

Hellopages » Conwy » Conwy » LL30 2RB
Company number 00908519
Status Active
Incorporation Date 15 June 1967
Company Type Private Limited Company
Address 13 TRINITY SQUARE, LLANDUDNO, LL30 2RB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRYN ESTATES LTD are www.brynestates.co.uk, and www.bryn-estates.co.uk. The predicted number of employees is 10 to 20. The company’s age is fifty-eight years and eight months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryn Estates Ltd is a Private Limited Company. The company registration number is 00908519. Bryn Estates Ltd has been working since 15 June 1967. The present status of the company is Active. The registered address of Bryn Estates Ltd is 13 Trinity Square Llandudno Ll30 2rb. The company`s financial liabilities are £420.83k. It is £346.76k against last year. And the total assets are £466.77k, which is £328.54k against last year. EVANS, Jennifer Anne is a Director of the company. SMITH, Nigel James Michael is a Director of the company. Secretary EVANS, John Raymond has been resigned. Director EVANS, John Raymond has been resigned. Director HOOSON, William Esmor has been resigned. Director JONES, Ann has been resigned. Director THOMAS, Richard Meredydd has been resigned. The company operates in "Other letting and operating of own or leased real estate".


bryn estates Key Finiance

LIABILITIES £420.83k
+468%
CASH n/a
TOTAL ASSETS £466.77k
+237%
All Financial Figures

Current Directors

Director
EVANS, Jennifer Anne
Appointed Date: 09 December 2009
83 years old

Director
SMITH, Nigel James Michael
Appointed Date: 29 September 2014
63 years old

Resigned Directors

Secretary
EVANS, John Raymond
Resigned: 13 August 2015

Director
EVANS, John Raymond
Resigned: 13 August 2015
85 years old

Director
HOOSON, William Esmor
Resigned: 02 December 2001
100 years old

Director
JONES, Ann
Resigned: 30 November 2009
Appointed Date: 02 December 2001
79 years old

Director
THOMAS, Richard Meredydd
Resigned: 28 March 2002
85 years old

Persons With Significant Control

Mrs Jennifer Anne Evans
Notified on: 10 October 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYN ESTATES LTD Events

05 May 2017
Total exemption full accounts made up to 31 March 2017
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
10 May 2016
Termination of appointment of John Raymond Evans as a secretary on 13 August 2015
05 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 7,040

...
... and 91 more events
13 Aug 1987
Return made up to 09/09/86; full list of members

03 Aug 1987
Declaration of satisfaction of mortgage/charge

19 Dec 1986
Particulars of mortgage/charge

15 Aug 1986
Return made up to 31/12/85; full list of members

03 Jun 1986
Full accounts made up to 31 March 1985

BRYN ESTATES LTD Charges

19 February 1991
Debenture
Delivered: 6 March 1991
Status: Satisfied on 11 January 1992
Persons entitled: William Esmor Hooson
Description: Undertaking and all property and assets present and future…
19 February 1991
Debenture
Delivered: 6 March 1991
Status: Satisfied on 11 January 1992
Persons entitled: John Raymond Evans
Description: Undertaking and all property and assets present and future…
19 February 1991
Debenture
Delivered: 6 March 1991
Status: Satisfied on 11 January 1992
Persons entitled: John Raymond Evans
Description: Undertaking and all property and assets present and future…
15 December 1986
Legal charge
Delivered: 19 December 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 15 south parade llandudno gwynedd.
14 January 1986
Legal charge
Delivered: 20 January 1986
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: L/H 15 south parade llandudno, gwynedd.
31 May 1984
Debenture
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: J.R.Evans
Description: Floating charges over the undertaking and all property and…
31 May 1984
Debenture
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: W.E.Hooson
Description: Floating charges over the undertaking and all property and…
31 May 1984
Debenture
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: W.E.Hooson
Description: Floating charges over the undertaking and all property and…
31 May 1984
Debenture
Delivered: 19 June 1984
Status: Satisfied
Persons entitled: W.E.Hooson
Description: Floating charges over the undertaking and all property and…
15 March 1984
Legal charge
Delivered: 29 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H property known as hall bank, village road llanfair…
15 March 1984
Legal charge
Delivered: 29 March 1984
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H 158 conway road, llandudno junction, gwynedd and/or the…
14 March 1984
Legal charge
Delivered: 29 March 1984
Status: Satisfied on 9 December 1995
Persons entitled: Midland Bank PLC
Description: F/H property known as apothecaries hall, market square…
27 April 1983
Legal charge
Delivered: 9 May 1983
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: L/H 96/98 mostyn street llandudno gwynedd.
9 April 1981
Legal mortgage
Delivered: 16 January 1981
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/Hold property:- 13/15 denligh street llandudno gwyned.
26 November 1976
Mortgage
Delivered: 1 December 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Deeds & documents relating to 20 rhos rd, rhos-on-sea…
21 March 1972
Charge
Delivered: 29 March 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property floating charge present and…
20 March 1972
Mortgage
Delivered: 29 March 1972
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: The pharmacy 140 conway road, llandudno junction…