Y BWTHYN CYF
DENBIGH

Hellopages » Denbighshire » Denbighshire » LL16 3AH
Company number 02883018
Status Active
Incorporation Date 22 December 1993
Company Type Private Limited Company
Address 45 VALE STREET, DENBIGH, DENBIGHSHIRE, LL16 3AH
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Second filing for the termination of Llnos Iorwen Lanini as a director; Confirmation statement made on 21 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of Y BWTHYN CYF are www.ybwthyn.co.uk, and www.y-bwthyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Y Bwthyn Cyf is a Private Limited Company. The company registration number is 02883018. Y Bwthyn Cyf has been working since 22 December 1993. The present status of the company is Active. The registered address of Y Bwthyn Cyf is 45 Vale Street Denbigh Denbighshire Ll16 3ah. . LANINI, Andreas is a Secretary of the company. LANINI, Andreas is a Director of the company. Nominee Secretary YOUNGER, Norman has been resigned. Director LANINI, Llinos Iorwen has been resigned. Nominee Director SILVERSTONE, Michael Sheldon has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
LANINI, Andreas
Appointed Date: 29 December 1993
Director
LANINI, Andreas
Appointed Date: 29 December 1993
69 years old

Resigned Directors

Nominee Secretary
YOUNGER, Norman
Resigned: 29 December 1993
Appointed Date: 22 December 1993
Director
LANINI, Llinos Iorwen
Resigned: 14 August 2015
Appointed Date: 29 December 1993
68 years old
Nominee Director
SILVERSTONE, Michael Sheldon
Resigned: 29 December 1993
Appointed Date: 22 December 1993
73 years old

Persons With Significant Control

Mr Andreas Lanini
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Y BWTHYN CYF Events

05 Jan 2017
Second filing for the termination of Llnos Iorwen Lanini as a director
03 Jan 2017
Confirmation statement made on 21 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
07 Mar 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 25,830
09 Oct 2015
Registration of charge 028830180005, created on 18 September 2015
...
... and 71 more events
04 Feb 1994
Director resigned;new director appointed
04 Feb 1994
Accounting reference date notified as 31/01
13 Jan 1994
Secretary resigned
13 Jan 1994
Director resigned
22 Dec 1993
Incorporation

Y BWTHYN CYF Charges

18 September 2015
Charge code 0288 3018 0005
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: The Managing Trustees of Y Bwthyn CYF
Description: Cockpit yard middle lane denbigh t/no CYM560428…
28 October 2014
Charge code 0288 3018 0004
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as the…
21 October 2014
Charge code 0288 3018 0003
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
17 October 1994
Legal charge
Delivered: 21 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The cottage nursing home 54 hendry road mold clwyd…
17 October 1994
Debenture
Delivered: 21 October 1994
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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