PENRHYN LIMITED
LLANDUDNO CHELLAMILE LIMITED

Hellopages » Conwy » Conwy » LL30 2PS

Company number 03378769
Status Active
Incorporation Date 30 May 1997
Company Type Private Limited Company
Address SIAN ROBERTS, 10 MOSTYN STREET, LLANDUDNO, GWYNEDD, LL30 2PS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Director's details changed for Mr Robert Andrew Roberts on 1 December 2016; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of PENRHYN LIMITED are www.penrhyn.co.uk, and www.penrhyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven 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 4.5 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.Penrhyn Limited is a Private Limited Company. The company registration number is 03378769. Penrhyn Limited has been working since 30 May 1997. The present status of the company is Active. The registered address of Penrhyn Limited is Sian Roberts 10 Mostyn Street Llandudno Gwynedd Ll30 2ps. . ROBERTS, Nicola Louise is a Secretary of the company. ROBERTS, Robert Andrew is a Director of the company. Secretary DWYER, Daniel John has been resigned. Director DOYLE, Betty June has been resigned. Director DWYER, Daniel John has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ROBERTS, Nicola Louise
Appointed Date: 12 June 1997
Director
ROBERTS, Robert Andrew
Appointed Date: 12 June 1997
63 years old

Resigned Directors

Secretary
DWYER, Daniel John
Resigned: 12 June 1997
Appointed Date: 30 May 1997
Director
DOYLE, Betty June
Resigned: 12 June 1997
Appointed Date: 30 May 1997
89 years old
Director
DWYER, Daniel John
Resigned: 12 June 1997
Appointed Date: 30 May 1997
84 years old

PENRHYN LIMITED Events

13 Feb 2017
Director's details changed for Mr Robert Andrew Roberts on 1 December 2016
30 Nov 2016
Total exemption small company accounts made up to 31 July 2016
18 Aug 2016
Total exemption small company accounts made up to 31 July 2015
04 Jun 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-04
  • GBP 3
29 Apr 2016
Previous accounting period shortened from 30 July 2015 to 29 July 2015
...
... and 71 more events
06 Jul 1997
Registered office changed on 06/07/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
06 Jul 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
03 Jul 1997
New director appointed
26 Jun 1997
Company name changed chellamile LIMITED\certificate issued on 27/06/97
30 May 1997
Incorporation

PENRHYN LIMITED Charges

14 January 2014
Charge code 0337 8769 0011
Delivered: 23 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
25 April 2012
Legal charge
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 1 redstone rise prenton wirral t/no MS375133.
1 June 2011
Legal charge
Delivered: 3 June 2011
Status: Satisfied on 18 April 2013
Persons entitled: Pamela Elizabeth Finnigan
Description: F/H situate at the former st marys church site mochdre…
20 August 2007
Legal charge
Delivered: 21 August 2007
Status: Satisfied on 9 May 2009
Persons entitled: National Westminster Bank PLC
Description: The property being part of penrhyn new hall limited goronwy…
30 June 2006
Legal charge
Delivered: 11 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land situate fronting oak drive colwyn bay. By way of fixed…
28 March 2006
Legal charge
Delivered: 4 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Glyn garth 23 walshaw avenue colwyn bay conwy. By way of…
27 August 2004
Legal charge
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land situate at trem y don llysfaen colwyn bay conwy part…
29 January 2001
Legal mortgage
Delivered: 7 February 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plots 1 & 2 rear of crossley road rhos on…
9 June 2000
Legal mortgage
Delivered: 14 June 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Plot adjoining ty ucha,llanddulas,abergele,conwy.
13 August 1999
Legal mortgage
Delivered: 18 August 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a land off awel-y-mor llandudno road…
31 March 1999
Legal mortgage
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a plot 2 kings crescent kings road colwyn…

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