CAMBRIA HOMES LIMITED
COLWYN BAY CAMBRIA HOUSING LIMITED

Hellopages » Conwy » Conwy » LL29 8AT

Company number 02981061
Status Active
Incorporation Date 19 October 1994
Company Type Private Limited Company
Address 31 HESKETH ROAD, COLWYN BAY, COLWYN BAY, CLWYD, WALES, LL29 8AT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL to 31 Hesketh Road Colwyn Bay Colwyn Bay Clwyd LL29 8AT on 6 January 2016. The most likely internet sites of CAMBRIA HOMES LIMITED are www.cambriahomes.co.uk, and www.cambria-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Llandudno Junction Rail Station is 4.1 miles; to Conwy Rail Station is 5 miles; to Abergele & Pensarn Rail Station is 5.3 miles; to Tal-y-Cafn Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambria Homes Limited is a Private Limited Company. The company registration number is 02981061. Cambria Homes Limited has been working since 19 October 1994. The present status of the company is Active. The registered address of Cambria Homes Limited is 31 Hesketh Road Colwyn Bay Colwyn Bay Clwyd Wales Ll29 8at. . DAVIES, Peter Emlyn is a Director of the company. Secretary DAVIES, Peter has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary O'HARA & CO LTD has been resigned. Secretary O'HARA ACCOUNTING AND TAX LTD has been resigned. Secretary OHEADHRA & CO LTD has been resigned. Director BINGHAM, James Loudon has been resigned. Director DAVIES, Peter has been resigned. Director O'HARA, Viv Gervaise has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
DAVIES, Peter Emlyn
Appointed Date: 05 March 2012
72 years old

Resigned Directors

Secretary
DAVIES, Peter
Resigned: 20 August 2004
Appointed Date: 05 January 1995

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 05 January 1995
Appointed Date: 19 October 1994

Secretary
O'HARA & CO LTD
Resigned: 17 October 2013
Appointed Date: 20 August 2004

Secretary
O'HARA ACCOUNTING AND TAX LTD
Resigned: 31 October 2015
Appointed Date: 01 October 2014

Secretary
OHEADHRA & CO LTD
Resigned: 01 October 2014
Appointed Date: 17 October 2013

Director
BINGHAM, James Loudon
Resigned: 20 August 2004
Appointed Date: 05 January 1995
78 years old

Director
DAVIES, Peter
Resigned: 16 January 2012
Appointed Date: 05 January 1995
76 years old

Director
O'HARA, Viv Gervaise
Resigned: 01 March 2012
Appointed Date: 16 January 2012
82 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 05 January 1995
Appointed Date: 19 October 1994

Persons With Significant Control

Mr Peter Davies
Notified on: 17 October 2016
72 years old
Nature of control: Ownership of shares – 75% or more

CAMBRIA HOMES LIMITED Events

20 Oct 2016
Confirmation statement made on 18 October 2016 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Registered office address changed from Unit 5, Llys Y Fedwen Ffordd Gelli Morgan Parc Menai Bangor Gwynedd LL57 4BL to 31 Hesketh Road Colwyn Bay Colwyn Bay Clwyd LL29 8AT on 6 January 2016
06 Jan 2016
Termination of appointment of O'hara Accounting and Tax Ltd as a secretary on 31 October 2015
30 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 500

...
... and 104 more events
13 Jun 1995
Accounting reference date notified as 31/12

11 Jan 1995
Secretary resigned;new secretary appointed;new director appointed

11 Jan 1995
Director resigned;new director appointed

11 Jan 1995
Registered office changed on 11/01/95 from: 43 lawrence road hove east sussex BN3 5QE

19 Oct 1994
Incorporation

CAMBRIA HOMES LIMITED Charges

21 February 2013
Mortgage
Delivered: 26 February 2013
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 4 campbell close penrhynbay llandudno t/no WA786665.
19 December 2012
Mortgage debenture
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: Fixed and floating charge over the undertaking and all…
19 December 2012
Legal charge
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Masthaven Property Finance Limited
Description: A mortgage of the f/h property k/a land adjoining glan aber…
27 August 2010
Legal mortgage
Delivered: 3 September 2010
Status: Satisfied on 22 February 2013
Persons entitled: Clydesdale Bank PLC
Description: F/H property k/a 4 campbell close penrhyn bay llandudno…
17 September 2009
Legal mortgage
Delivered: 23 September 2009
Status: Satisfied on 25 June 2010
Persons entitled: Clydesdale Bank PLC
Description: Goleufryn pendre road penrhynside llandudno conwy assigns…
12 March 2008
Legal mortgage
Delivered: 14 March 2008
Status: Satisfied on 23 January 2010
Persons entitled: Clydesdale Bank PLC
Description: 31 hesketh road old colwyn colwyn bay conwy; assigns the…
20 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Land at betus-yn-rhos, abergele, conwy t/no WA644003 and…
17 November 2006
Legal mortgage
Delivered: 23 November 2006
Status: Satisfied on 26 January 2008
Persons entitled: Clydesdale Bank PLC
Description: The property k/a 146 coed coch road, old colwyn, colwyn…
10 July 2006
Debenture
Delivered: 18 July 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
30 March 2001
Legal charge
Delivered: 5 April 2001
Status: Outstanding
Persons entitled: G & J Seddon Limited
Description: All that property at dowlen road, old colwyn, colwyn bay…
30 June 2000
Legal charge
Delivered: 4 July 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Property k/a land at the rear of theresa bungalow denbigh…
31 December 1999
Legal charge
Delivered: 20 January 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Freehold property k/a land lying to the west side of dolwen…
14 April 1999
Legal charge
Delivered: 30 April 1999
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H land at oakley house leeswood mold north wales. Fixed…
5 September 1997
Assignment of contract
Delivered: 17 September 1997
Status: Outstanding
Persons entitled: Governor and Company of the Bank of Scotland
Description: All sums owing and payable and the benefit of a development…
8 July 1996
Legal charge
Delivered: 11 July 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: F/H property k/a land at the hyde denbigh circle kinmel bay…
3 April 1996
Debenture
Delivered: 10 April 1996
Status: Satisfied on 19 December 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…