ARIANRHOD CYFYNGEDIG
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL55 2NN

Company number 02187526
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address 32 Y MAES, CAERNARFON, GWYNEDD, LL55 2NN
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ARIANRHOD CYFYNGEDIG are www.arianrhod.co.uk, and www.arianrhod.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and one months. The distance to to Bodorgan Rail Station is 7.4 miles; to Bangor (Gwynedd) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Arianrhod Cyfyngedig is a Private Limited Company. The company registration number is 02187526. Arianrhod Cyfyngedig has been working since 03 November 1987. The present status of the company is Active. The registered address of Arianrhod Cyfyngedig is 32 Y Maes Caernarfon Gwynedd Ll55 2nn. . HARRIS, Richard Rhys is a Secretary of the company. DAFYDD, Myrddin Ap is a Director of the company. ELIS, Alwyn is a Director of the company. ELLIS, John is a Director of the company. HARRIS, Richard Rhys is a Director of the company. JONES, Gareth Wyn is a Director of the company. JONES, John Gwynedd is a Director of the company. ORWIG, Huw is a Director of the company. ROBERTS, Gruffydd Huw is a Director of the company. TEIFI, Sian is a Director of the company. THOMAS, Ioan Ceredig is a Director of the company. Secretary OWEN, Gerallt Lloyd has been resigned. Director HARRIS, Richard Rhys has been resigned. Director IWAN, Dafydd, Dr has been resigned. Director JONES, Bethan has been resigned. Director JONES, David Huw has been resigned. Director JONES, Osborn Pierce has been resigned. Director JONES-EVANS, Merfyn Edmond has been resigned. Director OWEN, Gerallt Lloyd has been resigned. Director OWEN, Idris has been resigned. Director WILLIAMS, Thomas Isaac has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HARRIS, Richard Rhys
Appointed Date: 01 July 2009
Director
DAFYDD, Myrddin Ap
Appointed Date: 18 September 1991
69 years old
Director
ELIS, Alwyn

75 years old
Director
ELLIS, John

84 years old
Director
HARRIS, Richard Rhys
Appointed Date: 30 September 2009
68 years old
Director
JONES, Gareth Wyn

69 years old
Director
JONES, John Gwynedd

76 years old
Director
ORWIG, Huw
Appointed Date: 09 July 2014
68 years old
Director
ROBERTS, Gruffydd Huw
Appointed Date: 13 July 2000
73 years old
Director
TEIFI, Sian
Appointed Date: 09 February 2010
66 years old
Director
THOMAS, Ioan Ceredig
Appointed Date: 09 November 2009
73 years old

Resigned Directors

Secretary
OWEN, Gerallt Lloyd
Resigned: 01 July 2009
Director
HARRIS, Richard Rhys
Resigned: 31 July 2009
Appointed Date: 01 July 2009
68 years old
Director
IWAN, Dafydd, Dr
Resigned: 17 May 2007
82 years old
Director
JONES, Bethan
Resigned: 31 July 2009
Appointed Date: 28 October 1992
73 years old
Director
JONES, David Huw
Resigned: 15 February 1994
77 years old
Director
JONES, Osborn Pierce
Resigned: 30 September 2010
81 years old
Director
JONES-EVANS, Merfyn Edmond
Resigned: 24 September 2008
Appointed Date: 10 December 1993
64 years old
Director
OWEN, Gerallt Lloyd
Resigned: 01 June 2014
81 years old
Director
OWEN, Idris
Resigned: 01 June 2014
78 years old
Director
WILLIAMS, Thomas Isaac
Resigned: 25 February 1997
Appointed Date: 18 September 1991
95 years old

ARIANRHOD CYFYNGEDIG Events

09 Jan 2017
Total exemption small company accounts made up to 31 March 2016
09 Jan 2017
Confirmation statement made on 3 November 2016 with updates
17 Nov 2015
Total exemption small company accounts made up to 31 March 2015
16 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 163,000
12 Dec 2014
Annual return made up to 3 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 163,000
...
... and 131 more events
11 Jan 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jan 1988
Registered office changed on 06/01/88 from: 124-128 city road, london, EC1V 2NJ
06 Jan 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Dec 1987
Company name changed rapid 4420 LIMITED\certificate issued on 15/12/87
03 Nov 1987
Incorporation

ARIANRHOD CYFYNGEDIG Charges

26 August 2004
Legal mortgage
Delivered: 15 September 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 13 y meas caernarfon. With the benefit of…
12 June 2003
Legal mortgage
Delivered: 18 June 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold property known as the old police station castle…
21 May 2003
Legal mortgage
Delivered: 22 May 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property granvilles high street criccieth. With the…
18 October 2002
Legal mortgage
Delivered: 31 October 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 36 y maes caernarfon. With…
27 August 2001
Legal mortgage
Delivered: 14 September 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 12 market st,holyhead. With the benefit…
25 May 2001
Legal mortgage
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property at 21 stryd penllyn caernarfon…
1 May 2001
Legal mortgage
Delivered: 22 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 4 stryd bangor caernarfon. With the…
24 April 2001
Legal mortgage
Delivered: 26 April 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 12 pool lane caernarfon gwynedd. With the benefit of…
17 December 1999
Debenture
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 December 1999
Legal mortgage
Delivered: 18 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property known as 32 y maes, caernarfon gwynedd. With…
16 September 1993
Legal charge
Delivered: 29 September 1993
Status: Satisfied on 18 February 2010
Persons entitled: Barclays Bank PLC
Description: Syddfadref 22-26 high street,caernarfon,gwynedd.t/N.wa…
12 November 1991
Legal charge
Delivered: 29 November 1991
Status: Satisfied on 18 February 2010
Persons entitled: Barclays Bank PLC
Description: 22/24 high st. Caernarfon, gwynedd.
6 April 1990
Legal charge
Delivered: 13 April 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Shop building and premises k/a bistro bach, castle square…

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