PEN-Y-BRYN JOINERY LIMITED
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 5TA

Company number 04079131
Status Active
Incorporation Date 27 September 2000
Company Type Private Limited Company
Address UNIT 27, COLOMENDY INDUSTRIAL ESTATE, DENBIGH, DENBIGHSHIRE, LL16 5TA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 1,300 . The most likely internet sites of PEN-Y-BRYN JOINERY LIMITED are www.penybrynjoinery.co.uk, and www.pen-y-bryn-joinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Prestatyn Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Y Bryn Joinery Limited is a Private Limited Company. The company registration number is 04079131. Pen Y Bryn Joinery Limited has been working since 27 September 2000. The present status of the company is Active. The registered address of Pen Y Bryn Joinery Limited is Unit 27 Colomendy Industrial Estate Denbigh Denbighshire Ll16 5ta. . HUGHES, Hugh Eric is a Secretary of the company. HUGHES, Hugh Eric is a Director of the company. WILLIAMS, David Llywarch is a Director of the company. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
HUGHES, Hugh Eric
Appointed Date: 27 September 2000

Director
HUGHES, Hugh Eric
Appointed Date: 27 September 2000
91 years old

Director
WILLIAMS, David Llywarch
Appointed Date: 27 September 2000
77 years old

Resigned Directors

Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 27 September 2000
Appointed Date: 27 September 2000

Nominee Director
AVIS, Christine Susan
Resigned: 27 September 2000
Appointed Date: 27 September 2000
61 years old

Persons With Significant Control

Mr Hugh Eric Hughes
Notified on: 26 September 2016
91 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Llywarch Williams
Notified on: 26 September 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PEN-Y-BRYN JOINERY LIMITED Events

26 Sep 2016
Confirmation statement made on 26 September 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 1,300

18 Mar 2015
Total exemption small company accounts made up to 31 October 2014
04 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-04
  • GBP 1,300

...
... and 35 more events
04 Oct 2000
Director resigned
04 Oct 2000
Secretary resigned
04 Oct 2000
New director appointed
04 Oct 2000
New secretary appointed;new director appointed
27 Sep 2000
Incorporation

PEN-Y-BRYN JOINERY LIMITED Charges

13 July 2004
Debenture
Delivered: 21 July 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…