SIWGR A SBEIS CYF
LLANRWST SPEED 9603 LIMITED

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Company number 04729320
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address PARC TY GWYN, FFORDD BERTH DDU, LLANRWST, GWYNEDD, LL26 0PQ
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Statement of capital following an allotment of shares on 13 May 2016 GBP 40,100 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIWGR A SBEIS CYF are www.siwgrasbeis.co.uk, and www.siwgr-a-sbeis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. The distance to to Dolgarrog Rail Station is 4.2 miles; to Tal-y-Cafn Rail Station is 7 miles; to Glan Conwy Rail Station is 9.6 miles; to Penmaenmawr Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siwgr A Sbeis Cyf is a Private Limited Company. The company registration number is 04729320. Siwgr A Sbeis Cyf has been working since 10 April 2003. The present status of the company is Active. The registered address of Siwgr A Sbeis Cyf is Parc Ty Gwyn Ffordd Berth Ddu Llanrwst Gwynedd Ll26 0pq. . OWEN, Rhian is a Secretary of the company. BAINES WILLIAMS, Rhian is a Director of the company. OWEN, Rhian is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
OWEN, Rhian
Appointed Date: 16 May 2003
Director
BAINES WILLIAMS, Rhian
Appointed Date: 16 May 2003
61 years old
Director
OWEN, Rhian
Appointed Date: 16 May 2003
60 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 16 May 2003
Appointed Date: 10 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 16 May 2003
Appointed Date: 10 April 2003

Persons With Significant Control

Mrs Rhian Owen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIWGR A SBEIS CYF Events

26 Apr 2017
Confirmation statement made on 10 April 2017 with updates
27 Jun 2016
Statement of capital following an allotment of shares on 13 May 2016
  • GBP 40,100
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
13 Jun 2003
New director appointed
13 Jun 2003
Secretary resigned
13 Jun 2003
Director resigned
22 May 2003
Registered office changed on 22/05/03 from: 6-8 underwood street london N1 7JQ
10 Apr 2003
Incorporation

SIWGR A SBEIS CYF Charges

14 November 2006
Debenture
Delivered: 15 November 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 January 2006
Legal mortgage
Delivered: 19 January 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H - land at parc ty gwyn, llanrwst. With the benefit of…
4 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 25 October 2013
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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