PENHELYG LIMITED
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9AP

Company number 01226412
Status Active
Incorporation Date 15 September 1975
Company Type Private Limited Company
Address ADEILAD ST DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
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 eighty-three events have happened. The last three records are Registration of charge 012264120001, created on 8 February 2017; Registration of charge 012264120002, created on 8 February 2017; Registration of charge 012264120003, created on 8 February 2017. The most likely internet sites of PENHELYG LIMITED are www.penhelyg.co.uk, and www.penhelyg.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and two months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penhelyg Limited is a Private Limited Company. The company registration number is 01226412. Penhelyg Limited has been working since 15 September 1975. The present status of the company is Active. The registered address of Penhelyg Limited is Adeilad St David S Building Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. The company`s financial liabilities are £244.37k. It is £138.75k against last year. The cash in hand is £28.42k. It is £0.06k against last year. And the total assets are £48.62k, which is £-91.24k against last year. JONES, Margaret Kay Wyn is a Director of the company. PANTHER, Ann Mererid is a Director of the company. Secretary MCCLELLAND, Donna has been resigned. Secretary REES JONES, Bethan Ogwen has been resigned. Director REES JONES, Bethan Ogwen has been resigned. Director ROBERTS, Meryl Osborne has been resigned. Director ROBERTS, Paul has been resigned. The company operates in "Other letting and operating of own or leased real estate".


penhelyg Key Finiance

LIABILITIES £244.37k
+131%
CASH £28.42k
+0%
TOTAL ASSETS £48.62k
-66%
All Financial Figures

Current Directors

Director
JONES, Margaret Kay Wyn
Appointed Date: 06 April 2015
66 years old
Director
PANTHER, Ann Mererid
Appointed Date: 06 April 2015
61 years old

Resigned Directors

Secretary
MCCLELLAND, Donna
Resigned: 30 November 2012
Appointed Date: 18 December 2002
Secretary
REES JONES, Bethan Ogwen
Resigned: 18 December 2002
Director
REES JONES, Bethan Ogwen
Resigned: 18 December 2002
85 years old
Director
ROBERTS, Meryl Osborne
Resigned: 06 April 2015
85 years old
Director
ROBERTS, Paul
Resigned: 07 July 2013
Appointed Date: 18 December 2002
87 years old

Persons With Significant Control

Mrs Margaret Kay Wyn Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ann Mererid Panther
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENHELYG LIMITED Events

14 Feb 2017
Registration of charge 012264120001, created on 8 February 2017
14 Feb 2017
Registration of charge 012264120002, created on 8 February 2017
14 Feb 2017
Registration of charge 012264120003, created on 8 February 2017
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
...
... and 73 more events
05 Feb 1987
Accounts made up to 31 March 1986
05 Feb 1987
Return made up to 28/01/87; full list of members
19 Sep 1986
Accounts made up to 31 March 1985
19 Sep 1986
Return made up to 31/12/85; full list of members
15 Sep 1975
Incorporation

PENHELYG LIMITED Charges

8 February 2017
Charge code 0122 6412 0003
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains floating charge…
8 February 2017
Charge code 0122 6412 0002
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 7-9 high street porthmadog gwynedd…
8 February 2017
Charge code 0122 6412 0001
Delivered: 14 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The towers marine terrace criccieth gwynedd…

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