BRYN AFON ENGINEERING LIMITED
CAERNARVON CHARGEALL LIMITED

Hellopages » Gwynedd » Gwynedd » LL55 4BS

Company number 03847549
Status Active
Incorporation Date 23 September 1999
Company Type Private Limited Company
Address BRYN AFON FARM, LLANRUG, CAERNARVON, GWYNEDD, LL55 4BS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 30 March 2016; Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 30 March 2015. The most likely internet sites of BRYN AFON ENGINEERING LIMITED are www.brynafonengineering.co.uk, and www.bryn-afon-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Bangor (Gwynedd) Rail Station is 5.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bryn Afon Engineering Limited is a Private Limited Company. The company registration number is 03847549. Bryn Afon Engineering Limited has been working since 23 September 1999. The present status of the company is Active. The registered address of Bryn Afon Engineering Limited is Bryn Afon Farm Llanrug Caernarvon Gwynedd Ll55 4bs. The company`s financial liabilities are £4.37k. It is £0.7k against last year. The cash in hand is £1.51k. It is £-0.56k against last year. And the total assets are £66.51k, which is £-12.34k against last year. DAVIES, Alwena is a Secretary of the company. JONES, Norman Richard is a Director of the company. Secretary ASTON JONES, Laurence has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ASTON JONES, Laurence has been resigned. Director WELSBY, Peter has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


bryn afon engineering Key Finiance

LIABILITIES £4.37k
+19%
CASH £1.51k
-27%
TOTAL ASSETS £66.51k
-16%
All Financial Figures

Current Directors

Secretary
DAVIES, Alwena
Appointed Date: 01 September 2006
Director
JONES, Norman Richard
Appointed Date: 08 October 1999
71 years old

Resigned Directors

Secretary
ASTON JONES, Laurence
Resigned: 01 April 2006
Appointed Date: 08 October 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 October 1999
Appointed Date: 23 September 1999
Director
ASTON JONES, Laurence
Resigned: 01 April 2006
Appointed Date: 08 October 1999
73 years old
Director
WELSBY, Peter
Resigned: 30 November 2004
Appointed Date: 08 October 1999
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 08 October 1999
Appointed Date: 23 September 1999

Persons With Significant Control

Mr Norman Richard Jones
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BRYN AFON ENGINEERING LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 30 March 2016
24 Oct 2016
Confirmation statement made on 23 September 2016 with updates
27 Dec 2015
Total exemption small company accounts made up to 30 March 2015
12 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 3
16 Dec 2014
Total exemption small company accounts made up to 30 March 2014
...
... and 42 more events
09 Nov 1999
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 08/10/99
09 Nov 1999
Secretary resigned
09 Nov 1999
Director resigned
03 Nov 1999
Company name changed chargeall LIMITED\certificate issued on 04/11/99
23 Sep 1999
Incorporation

BRYN AFON ENGINEERING LIMITED Charges

11 September 2002
Debenture
Delivered: 18 September 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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