LYNDARA LIMITED
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL55 2NA

Company number 03085952
Status Active
Incorporation Date 31 July 1995
Company Type Private Limited Company
Address 26-28 Y MAES, CAERNARFON, GWYNEDD, LL55 2NA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 100 . The most likely internet sites of LYNDARA LIMITED are www.lyndara.co.uk, and www.lyndara.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. The distance to to Bodorgan Rail Station is 7.5 miles; to Bangor (Gwynedd) Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lyndara Limited is a Private Limited Company. The company registration number is 03085952. Lyndara Limited has been working since 31 July 1995. The present status of the company is Active. The registered address of Lyndara Limited is 26 28 Y Maes Caernarfon Gwynedd Ll55 2na. . THOMAS, Ioan Ceredig is a Secretary of the company. BOWDEN, Peter Daniel is a Director of the company. THOMAS, Ioan Ceredig is a Director of the company. Secretary DE BOO, Terence Paul has been resigned. Secretary THOMAS, Ioan Ceredig has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director DE BOO, Terence Paul has been resigned. Director JONES-EVANS, Merfyn Edmond has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMAS, Ioan Ceredig
Appointed Date: 11 December 2003
Director
BOWDEN, Peter Daniel
Appointed Date: 01 January 2007
57 years old
Director
THOMAS, Ioan Ceredig
Appointed Date: 07 September 1995
73 years old

Resigned Directors

Secretary
DE BOO, Terence Paul
Resigned: 11 December 2003
Appointed Date: 10 August 1995
Secretary
THOMAS, Ioan Ceredig
Resigned: 07 September 1995
Appointed Date: 07 September 1995
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 August 1995
Appointed Date: 31 July 1995
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 August 1995
Appointed Date: 31 July 1995
35 years old
Director
DE BOO, Terence Paul
Resigned: 01 May 2014
Appointed Date: 10 August 1995
79 years old
Director
JONES-EVANS, Merfyn Edmond
Resigned: 07 September 1995
Appointed Date: 10 August 1995
64 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 August 1995
Appointed Date: 31 July 1995

Persons With Significant Control

Mr Peter Daniel Bowden
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

LYNDARA LIMITED Events

03 Feb 2017
Confirmation statement made on 15 January 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
24 Apr 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 100
...
... and 59 more events
22 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Aug 1995
Registered office changed on 15/08/95 from: 33 crwys road cardiff CF2 4YF
15 Aug 1995
Director resigned;new director appointed
15 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Jul 1995
Incorporation

LYNDARA LIMITED Charges

17 March 2000
Debenture
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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