PORTHMADOG CONCRETE LIMITED
CRICCIETH

Hellopages » Gwynedd » Gwynedd » LL52 0HB

Company number 02619290
Status Active
Incorporation Date 11 June 1991
Company Type Private Limited Company
Address 70 HIGH STREET, CRICCIETH, GWYNEDD, LL52 0HB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 36,200 ; Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-22 GBP 36,200 . The most likely internet sites of PORTHMADOG CONCRETE LIMITED are www.porthmadogconcrete.co.uk, and www.porthmadog-concrete.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and six months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 4.4 miles; to Minffordd Ffestiniog Railway Station is 6.2 miles; to Llanbedr Rail Station is 8.5 miles; to Dyffryn Ardudwy Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Porthmadog Concrete Limited is a Private Limited Company. The company registration number is 02619290. Porthmadog Concrete Limited has been working since 11 June 1991. The present status of the company is Active. The registered address of Porthmadog Concrete Limited is 70 High Street Criccieth Gwynedd Ll52 0hb. . GRIFFITH, Fiona is a Secretary of the company. GRIFFITH, Lowri is a Director of the company. GRIFFITH, Robert Glyn is a Director of the company. GRIFFITHS, John Tudor is a Director of the company. Secretary GRIFFITH, Robert Glyn has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GRIFFITH, Fiona has been resigned. Director GRIFFITHS, Michael Edward William has been resigned. Director GRIFFITHS, William Michael has been resigned. Director HUGH GLYN, Griffith has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
GRIFFITH, Fiona
Appointed Date: 29 July 2003
Director
GRIFFITH, Lowri
Appointed Date: 12 August 1991
89 years old
Director
GRIFFITH, Robert Glyn
Appointed Date: 12 August 1991
56 years old
Director
GRIFFITHS, John Tudor
Appointed Date: 06 March 1996
57 years old

Resigned Directors

Secretary
GRIFFITH, Robert Glyn
Resigned: 15 May 2004
Appointed Date: 12 August 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 August 1991
Appointed Date: 11 June 1991
Director
GRIFFITH, Fiona
Resigned: 06 July 2004
Appointed Date: 06 July 2004
55 years old
Director
GRIFFITHS, Michael Edward William
Resigned: 24 May 2007
Appointed Date: 06 March 1996
60 years old
Director
GRIFFITHS, William Michael
Resigned: 24 May 2007
Appointed Date: 06 March 1996
84 years old
Director
HUGH GLYN, Griffith
Resigned: 27 March 2002
Appointed Date: 12 August 1991
94 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 August 1991
Appointed Date: 11 June 1991

PORTHMADOG CONCRETE LIMITED Events

01 Sep 2016
Total exemption small company accounts made up to 31 January 2016
30 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 36,200
22 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 36,200
27 May 2015
Total exemption small company accounts made up to 31 January 2015
15 Sep 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 74 more events
16 Sep 1991
Director resigned;new director appointed
16 Sep 1991
Registered office changed on 16/09/91 from: 2 baches street london N1 6UB
12 Sep 1991
Company name changed treatlease LIMITED\certificate issued on 13/09/91
19 Jul 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
11 Jun 1991
Incorporation

PORTHMADOG CONCRETE LIMITED Charges

18 May 2012
Debenture
Delivered: 23 May 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 November 1991
Fixed and floating charge
Delivered: 25 November 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charge over and goodwill book debts and…

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