PEN-Y-BRYN (SARNAU) LTD
GWYNEDD CONCRETE SARNAU LIMITED

Hellopages » Gwynedd » Gwynedd » LL23 7LH

Company number 05310869
Status Active
Incorporation Date 10 December 2004
Company Type Private Limited Company
Address 1 PEN-Y-BRYN, SARNAU, BALA, GWYNEDD, LL23 7LH
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes, 01450 - Raising of sheep and goats
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-21 GBP 100 . The most likely internet sites of PEN-Y-BRYN (SARNAU) LTD are www.penybrynsarnau.co.uk, and www.pen-y-bryn-sarnau.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to North Llanrwst Rail Station is 17.8 miles; to Llanrwst Rail Station is 17.8 miles; to Dolgarrog Rail Station is 20.7 miles; to Tal-y-Cafn Rail Station is 23 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pen Y Bryn Sarnau Ltd is a Private Limited Company. The company registration number is 05310869. Pen Y Bryn Sarnau Ltd has been working since 10 December 2004. The present status of the company is Active. The registered address of Pen Y Bryn Sarnau Ltd is 1 Pen Y Bryn Sarnau Bala Gwynedd Ll23 7lh. . JONES, Eirwen is a Secretary of the company. JONES, Eirwen is a Director of the company. JONES, Ian Vaughan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Raising of other cattle and buffaloes".


Current Directors

Secretary
JONES, Eirwen
Appointed Date: 10 December 2004
Director
JONES, Eirwen
Appointed Date: 10 December 2004
81 years old
Director
JONES, Ian Vaughan
Appointed Date: 10 December 2004
81 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 December 2004
Appointed Date: 10 December 2004

Persons With Significant Control

Mr Ian Vaughan Jones
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Eirwen Jones
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEN-Y-BRYN (SARNAU) LTD Events

19 Jan 2017
Confirmation statement made on 10 December 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Jan 2016
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
03 Mar 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 27 more events
23 Dec 2004
Secretary resigned
23 Dec 2004
Director resigned
23 Dec 2004
New secretary appointed;new director appointed
23 Dec 2004
New director appointed
10 Dec 2004
Incorporation

PEN-Y-BRYN (SARNAU) LTD Charges

4 July 2005
Debenture
Delivered: 8 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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