Company number 06339319
Status Active
Incorporation Date 9 August 2007
Company Type Private Limited Company
Address FFERM, TROFARTH, LLANGERNYW, ABERGELE, COUNTY OF CONWY, LL22 8BN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
GBP 100
. The most likely internet sites of G A E W DAVIES CYF are www.gaewdavies.co.uk, and www.g-a-e-w-davies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Glan Conwy Rail Station is 4.8 miles; to Llandudno Junction Rail Station is 6 miles; to Conwy Rail Station is 6.2 miles; to Betws-y-Coed Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G A E W Davies Cyf is a Private Limited Company.
The company registration number is 06339319. G A E W Davies Cyf has been working since 09 August 2007.
The present status of the company is Active. The registered address of G A E W Davies Cyf is Fferm Trofarth Llangernyw Abergele County of Conwy Ll22 8bn. . DAVIES, Eirlys Wyn is a Secretary of the company. DAVIES, Eirlys Wyn is a Director of the company. DAVIES, Glyn is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Construction of commercial buildings".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 August 2007
Appointed Date: 09 August 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 August 2007
Appointed Date: 09 August 2007
Persons With Significant Control
Mr Glyn Davies
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eirlys Wyn Davies
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G A E W DAVIES CYF Events
18 Oct 2016
Confirmation statement made on 9 October 2016 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 January 2016
19 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
15 Oct 2015
Registration of charge 063393190006, created on 27 September 2015
13 Aug 2015
Registration of charge 063393190005, created on 31 July 2015
...
... and 27 more events
30 Sep 2007
New secretary appointed;new director appointed
30 Sep 2007
New director appointed
10 Aug 2007
Secretary resigned
10 Aug 2007
Director resigned
09 Aug 2007
Incorporation
27 September 2015
Charge code 0633 9319 0006
Delivered: 15 October 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 1 caer ysgol llangernyw abergele…
31 July 2015
Charge code 0633 9319 0005
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 59 acres or thereabouts at hafodty bennett abergele conwy…
1 November 2014
Charge code 0633 9319 0004
Delivered: 7 November 2014
Status: Satisfied
on 20 June 2015
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
7 March 2014
Charge code 0633 9319 0003
Delivered: 18 March 2014
Status: Satisfied
on 20 June 2015
Persons entitled: Lloyds Bank PLC
Description: F/H plot 1 cae'r ysgol llangernyw abergele conwy…
3 January 2014
Charge code 0633 9319 0002
Delivered: 7 January 2014
Status: Satisfied
on 20 June 2015
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
10 December 2007
Debenture
Delivered: 28 December 2007
Status: Satisfied
on 12 December 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…