CATTELL BROS. (FRON GELYN) LIMITED
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 4HY

Company number 00526827
Status Active
Incorporation Date 12 December 1953
Company Type Private Limited Company
Address COED DERW, GLAN CLWYD BELLA LLANDYRNOG, DENBIGH, CLWYD, LL16 4HY
Home Country United Kingdom
Nature of Business 01410 - Raising of dairy cattle, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of CATTELL BROS. (FRON GELYN) LIMITED are www.cattellbrosfrongelyn.co.uk, and www.cattell-bros-fron-gelyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and twelve months. The distance to to Rhyl Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cattell Bros Fron Gelyn Limited is a Private Limited Company. The company registration number is 00526827. Cattell Bros Fron Gelyn Limited has been working since 12 December 1953. The present status of the company is Active. The registered address of Cattell Bros Fron Gelyn Limited is Coed Derw Glan Clwyd Bella Llandyrnog Denbigh Clwyd Ll16 4hy. . CATTELL, Peter David is a Secretary of the company. CATTELL, Michael Henry is a Director of the company. CATTELL, Peter David is a Director of the company. DAVIES, Carol Ann is a Director of the company. Secretary CATTELL, Dorothy has been resigned. Director CATTELL, Henry Alexander has been resigned. The company operates in "Raising of dairy cattle".


Current Directors

Secretary
CATTELL, Peter David
Appointed Date: 10 January 2007
Director
CATTELL, Michael Henry

73 years old
Director
CATTELL, Peter David

71 years old
Director
DAVIES, Carol Ann
Appointed Date: 10 September 2000
68 years old

Resigned Directors

Secretary
CATTELL, Dorothy
Resigned: 11 December 2006
Director
CATTELL, Henry Alexander
Resigned: 21 October 2011
99 years old

Persons With Significant Control

Mr Peter David Cattell
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

CATTELL BROS. (FRON GELYN) LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 8 September 2016 with updates
25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 6,662
24 Sep 2014
Director's details changed for Michael Henry Cattell on 24 September 2014
...
... and 69 more events
24 Oct 1988
Return made up to 17/07/88; full list of members
10 Sep 1987
Full accounts made up to 31 December 1986
10 Sep 1987
Return made up to 17/07/87; full list of members
27 Sep 1986
Full accounts made up to 31 December 1985
27 Sep 1986
Return made up to 24/08/86; full list of members

CATTELL BROS. (FRON GELYN) LIMITED Charges

22 December 1999
Mortgage debenture
Delivered: 30 December 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 September 1996
Legal mortgage
Delivered: 7 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a tyn mawr mynydd south stack road, holyhead…
14 June 1980
Legal charge
Delivered: 24 June 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property known as fron gelyn, llandyrnog near denbigh…
14 June 1980
Legal charge
Delivered: 24 June 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H agricultural land (17.654 acres) known as fron banadl…
31 March 1965
Equitable charge by deposit of deeds
Delivered: 9 March 1965
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: Land at llandyrnog, denbighshire.
16 January 1954
Memo of deposit of deeds
Delivered: 22 January 1954
Status: Outstanding
Persons entitled: Westminster Bank LTD
Description: "Fron gelyn" farm, llandyrnog, denbigh containing 139 acres…

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