GWYNEDD FARM MACHINERY LIMITED
PWLLHELI

Hellopages » Gwynedd » Gwynedd » LL53 5HH

Company number 03309170
Status Active
Incorporation Date 29 January 1997
Company Type Private Limited Company
Address GWYN THOMAS & CO, 1 THOMAS BUILDINGS, NEW STREET, PWLLHELI, GWYNEDD, LL53 5HH
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 10,000 . The most likely internet sites of GWYNEDD FARM MACHINERY LIMITED are www.gwyneddfarmmachinery.co.uk, and www.gwynedd-farm-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Abererch Rail Station is 1.9 miles; to Penychain Rail Station is 3.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwynedd Farm Machinery Limited is a Private Limited Company. The company registration number is 03309170. Gwynedd Farm Machinery Limited has been working since 29 January 1997. The present status of the company is Active. The registered address of Gwynedd Farm Machinery Limited is Gwyn Thomas Co 1 Thomas Buildings New Street Pwllheli Gwynedd Ll53 5hh. The company`s financial liabilities are £287.59k. It is £-35.01k against last year. The cash in hand is £31.5k. It is £31.33k against last year. And the total assets are £146.02k, which is £73.56k against last year. MORGAN, John Wyn is a Director of the company. MORGAN, Rhys Wyn is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary EVANS, Elin Elizabeth has been resigned. Secretary MORGAN, Menai has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


gwynedd farm machinery Key Finiance

LIABILITIES £287.59k
-11%
CASH £31.5k
+17500%
TOTAL ASSETS £146.02k
+101%
All Financial Figures

Current Directors

Director
MORGAN, John Wyn
Appointed Date: 29 January 1997
65 years old
Director
MORGAN, Rhys Wyn
Appointed Date: 16 November 2015
38 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 29 January 1997
Appointed Date: 29 January 1997
Secretary
EVANS, Elin Elizabeth
Resigned: 16 November 2015
Appointed Date: 08 April 1998
Secretary
MORGAN, Menai
Resigned: 08 April 1998
Appointed Date: 29 January 1997
Nominee Director
BREWER, Kevin, Dr
Resigned: 29 January 1997
Appointed Date: 29 January 1997
73 years old

Persons With Significant Control

Mr John Wyn Morgan
Notified on: 29 January 2017
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Rhys Wyn Morgan
Notified on: 29 January 2017
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GWYNEDD FARM MACHINERY LIMITED Events

31 Jan 2017
Confirmation statement made on 29 January 2017 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 10,000
15 Dec 2015
Appointment of Mr Rhys Wyn Morgan as a director on 16 November 2015
15 Dec 2015
Termination of appointment of Elin Elizabeth Evans as a secretary on 16 November 2015
...
... and 48 more events
11 Feb 1997
Ad 29/01/97--------- £ si 1@1=1 £ ic 1/2
11 Feb 1997
Registered office changed on 11/02/97 from: somerset house temple street birmingham B2 5DN
11 Feb 1997
Director resigned
10 Feb 1997
Secretary resigned
29 Jan 1997
Incorporation

GWYNEDD FARM MACHINERY LIMITED Charges

31 May 2005
Fixed and floating charge
Delivered: 2 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
25 November 1998
Mortgage debenture
Delivered: 2 December 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…

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