Company number 04700716
Status Active
Incorporation Date 18 March 2003
Company Type Private Limited Company
Address ADEILAD ST DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 14120 - Manufacture of workwear, 46420 - Wholesale of clothing and footwear, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 18 March 2017 with updates; Termination of appointment of Gerallt Wyn Roberts as a director on 1 April 2014; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of BRODWAITH CYFYNGEDIG are www.brodwaith.co.uk, and www.brodwaith.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brodwaith Cyfyngedig is a Private Limited Company.
The company registration number is 04700716. Brodwaith Cyfyngedig has been working since 18 March 2003.
The present status of the company is Active. The registered address of Brodwaith Cyfyngedig is Adeilad St David S Building Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. The company`s financial liabilities are £79.38k. It is £34.43k against last year. The cash in hand is £0.32k. It is £-0.46k against last year. And the total assets are £146.4k, which is £-52.13k against last year. ROBERTS, Menna is a Secretary of the company. ROBERTS, Dafydd Wyn is a Director of the company. ROBERTS, Gwynfor Holland is a Director of the company. ROBERTS, Menna is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ROBERTS, Gerallt Wyn has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of workwear".
brodwaith Key Finiance
LIABILITIES
£79.38k
+76%
CASH
£0.32k
-60%
TOTAL ASSETS
£146.4k
-27%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 18 March 2003
Appointed Date: 18 March 2003
Persons With Significant Control
Mrs Menna Roberts
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
BRODWAITH CYFYNGEDIG Events
05 May 2017
Confirmation statement made on 18 March 2017 with updates
30 Dec 2016
Termination of appointment of Gerallt Wyn Roberts as a director on 1 April 2014
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Apr 2016
Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-04-18
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
New director appointed
02 Apr 2003
New secretary appointed;new director appointed
18 Mar 2003
Incorporation
17 June 2014
Charge code 0470 0716 0003
Delivered: 21 June 2014
Status: Outstanding
Persons entitled: Finance Wales Investments (6) LTD
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9 October 2009
Legal mortgage
Delivered: 17 October 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H yr hen stablau petrefoelas betws-Y7-coed gwynedd t/no…
22 August 2003
Debenture
Delivered: 29 August 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…