FFERYLLWYR LLYN CYF
PWLLHELI HUGHES EVANS LIMITED

Hellopages » Gwynedd » Gwynedd » LL53 5TL

Company number 04820930
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address HAFOD Y WENNOL, EFAILNEWYDD, PWLLHELI, GWYNEDD, LL53 5TL
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FFERYLLWYR LLYN CYF are www.fferyllwyrllyn.co.uk, and www.fferyllwyr-llyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Abererch Rail Station is 3.3 miles; to Penychain Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fferyllwyr Llyn Cyf is a Private Limited Company. The company registration number is 04820930. Fferyllwyr Llyn Cyf has been working since 04 July 2003. The present status of the company is Active. The registered address of Fferyllwyr Llyn Cyf is Hafod Y Wennol Efailnewydd Pwllheli Gwynedd Ll53 5tl. . HUGHES, William Llyr is a Secretary of the company. BRUNELLI, Dafydd is a Director of the company. EVANS, Emyr Wynne is a Director of the company. EVANS, Shirley is a Director of the company. HUGHES, Einir is a Director of the company. HUGHES, William Llyr is a Director of the company. TAYLOR, Helena is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ROBERTS, Sera Elizabeth has been resigned. The company operates in "Dispensing chemist in specialised stores".


Current Directors

Secretary
HUGHES, William Llyr
Appointed Date: 04 July 2003
Director
BRUNELLI, Dafydd
Appointed Date: 01 September 2007
72 years old
Director
EVANS, Emyr Wynne
Appointed Date: 04 July 2003
73 years old
Director
EVANS, Shirley
Appointed Date: 04 July 2003
60 years old
Director
HUGHES, Einir
Appointed Date: 04 July 2003
49 years old
Director
HUGHES, William Llyr
Appointed Date: 04 July 2003
49 years old
Director
TAYLOR, Helena
Appointed Date: 18 November 2005
71 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Director
ROBERTS, Sera Elizabeth
Resigned: 05 May 2011
Appointed Date: 01 April 2006
46 years old

Persons With Significant Control

Mr William Llyr Hughes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FFERYLLWYR LLYN CYF Events

21 Dec 2016
Total exemption small company accounts made up to 31 August 2016
26 Jul 2016
Confirmation statement made on 4 July 2016 with updates
11 Dec 2015
Total exemption small company accounts made up to 31 August 2015
29 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 84,734
29 Jul 2015
Director's details changed for Emyr Wynne Evans on 1 July 2015
...
... and 57 more events
09 Sep 2003
Ad 31/08/03--------- £ si 224999@1=224999 £ ic 1/225000
26 Jul 2003
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Jul 2003
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2003
Secretary resigned
04 Jul 2003
Incorporation

FFERYLLWYR LLYN CYF Charges

7 July 2015
Charge code 0482 0930 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
30 September 2003
Legal charge
Delivered: 17 October 2003
Status: Satisfied on 2 April 2015
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage siop tan y maes, nefyn, pwllheli…
16 September 2003
Debenture
Delivered: 26 September 2003
Status: Satisfied on 25 April 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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