GWYN ROBERTS BUILDING (BANGOR) LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4AE

Company number 02191816
Status Active
Incorporation Date 11 November 1987
Company Type Private Limited Company
Address MAES YR HEDYDD, TREGARTH, BANGOR, GWYNEDD, LL57 4AE
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 ninety-nine events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Satisfaction of charge 1 in full. The most likely internet sites of GWYN ROBERTS BUILDING (BANGOR) LIMITED are www.gwynrobertsbuildingbangor.co.uk, and www.gwyn-roberts-building-bangor.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 Llanfairpwll Rail Station is 5.2 miles; to Llanfairfechan Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwyn Roberts Building Bangor Limited is a Private Limited Company. The company registration number is 02191816. Gwyn Roberts Building Bangor Limited has been working since 11 November 1987. The present status of the company is Active. The registered address of Gwyn Roberts Building Bangor Limited is Maes Yr Hedydd Tregarth Bangor Gwynedd Ll57 4ae. . ROBERTS, John Gwyn is a Secretary of the company. GWYN, Awen is a Director of the company. ROBERTS, John Gwyn is a Director of the company. Director ROBERTS, Robert Islwyn has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ROBERTS, John Gwyn
Director
GWYN, Awen
Appointed Date: 13 September 1993
57 years old
Director
ROBERTS, John Gwyn

69 years old

Resigned Directors

Director
ROBERTS, Robert Islwyn
Resigned: 13 September 1993
67 years old

Persons With Significant Control

Mr John Gwyn Roberts
Notified on: 11 November 2016
69 years old
Nature of control: Ownership of shares – 75% or more

GWYN ROBERTS BUILDING (BANGOR) LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 July 2016
21 Nov 2015
Satisfaction of charge 1 in full
21 Nov 2015
Satisfaction of charge 2 in full
21 Nov 2015
Satisfaction of charge 3 in full
...
... and 89 more events
13 Jun 1989
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
13 Jun 1989
Return made up to 28/02/89; full list of members
13 Jun 1989
Accounting reference date shortened from 31/03 to 31/07
23 Nov 1987
Secretary resigned;new secretary appointed
11 Nov 1987
Incorporation

GWYN ROBERTS BUILDING (BANGOR) LIMITED Charges

29 September 2010
Mortgage
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 26 hole in the wall street caernarfon gwynedd; together…
20 January 2006
Mortgage
Delivered: 7 February 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 24 llandegai industrial estate bangor gwynedd t/no…
21 July 2005
Mortgage
Delivered: 6 August 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 71 high street bangor gwynedd. Together with all…
11 June 2004
Mortgage deed
Delivered: 18 June 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 287 high street bangor gwynedd. Together…
23 April 2004
Mortgage
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 16 madoc street, llandudno, conwy t/no…
23 April 2004
Mortgage
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land and buildings at amlwch industrial estate amlwch…
23 April 2004
Mortgage
Delivered: 8 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 71 high street bethesda gwynedd t/no WA498822. Together…
23 April 2004
Mortgage
Delivered: 8 May 2004
Status: Satisfied on 21 November 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 4 mount street, bangor, gwynedd, t/n WA580626…
24 January 2002
Legal mortgage
Delivered: 1 February 2002
Status: Satisfied on 21 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H land and buildings at amlwch industrial estate, amlwch…
8 June 2001
Legal mortgage
Delivered: 29 June 2001
Status: Satisfied on 21 November 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property at 4 mount street bangor title number…
16 October 2000
Legal mortgage
Delivered: 31 October 2000
Status: Satisfied on 21 November 2015
Persons entitled: Hsbc Bank PLC
Description: Freehold property k/a mabinogion 71 high street bethesda…
30 June 2000
Legal mortgage
Delivered: 20 July 2000
Status: Satisfied on 21 November 2015
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a celtic house st davids road caernarfon…
4 December 1999
Debenture
Delivered: 8 December 1999
Status: Satisfied on 21 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 1999
Debenture
Delivered: 20 March 1999
Status: Satisfied on 21 November 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
2 July 1991
Legal charge
Delivered: 22 July 1991
Status: Satisfied on 21 November 2015
Persons entitled: Barclays Bank PLC
Description: No. 2 penrhyn terrace, bethesda, gwynedd.
19 January 1990
Legal charge
Delivered: 1 February 1990
Status: Satisfied on 21 November 2015
Persons entitled: Barclays Bank PLC
Description: 4 bryn estate morfa nefyn gwynedd.
15 November 1989
Legal charge
Delivered: 29 November 1989
Status: Satisfied on 21 November 2015
Persons entitled: Barclays Bank PLC
Description: Plot adjacent t ty mawr, coetmor road, bethesda, gwynedd.

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