SAIN (RECORDIAU) CYFYNGEDIG
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL54 5TG

Company number 00964394
Status Active
Incorporation Date 21 October 1969
Company Type Private Limited Company
Address CANOLFAN SAIN, LLANDWROG, CAERNARFON, GWYNEDD, LL54 5TG
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 10,739 . The most likely internet sites of SAIN (RECORDIAU) CYFYNGEDIG are www.sainrecordiau.co.uk, and www.sain-recordiau.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and two months. The distance to to Llanfairpwll Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sain Recordiau Cyfyngedig is a Private Limited Company. The company registration number is 00964394. Sain Recordiau Cyfyngedig has been working since 21 October 1969. The present status of the company is Active. The registered address of Sain Recordiau Cyfyngedig is Canolfan Sain Llandwrog Caernarfon Gwynedd Ll54 5tg. . HUWS, Owen Pennant is a Secretary of the company. ELIS, Hefin is a Director of the company. HUWS, Owen Pennant is a Director of the company. IWAN, Dafydd is a Director of the company. Director EDWARDS, Rona Morgan, Y Fon has been resigned. Director JONES, David Huw has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
HUWS, Owen Pennant
Director
ELIS, Hefin

75 years old
Director
HUWS, Owen Pennant

82 years old
Director
IWAN, Dafydd

82 years old

Resigned Directors

Director
EDWARDS, Rona Morgan, Y Fon
Resigned: 01 January 2005
84 years old
Director
JONES, David Huw
Resigned: 21 December 1993
77 years old

Persons With Significant Control

Mr. Dafydd Iwan B Arch
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owen Penant Huws
Notified on: 6 April 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAIN (RECORDIAU) CYFYNGEDIG Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 10,739
05 Aug 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 10,739
...
... and 71 more events
28 May 1987
Particulars of mortgage/charge
20 Feb 1987
Registered office changed on 20/02/87 from: ffordd llanllyfni, penygroes, caernarfon, cymru.
24 Nov 1986
Dissolution discontinued
11 Mar 1986
First gazette
21 Oct 1969
Incorporation

SAIN (RECORDIAU) CYFYNGEDIG Charges

13 November 2013
Charge code 0096 4394 0006
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Cyngor Gwynedd
Description: F/H land k/a canolfan sain llandwrog caernarfon gwynedd…
12 November 2013
Charge code 0096 4394 0007
Delivered: 14 November 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property formerly known as ty mawr, llanwnda…
13 September 2013
Charge code 0096 4394 0005
Delivered: 17 September 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Notification of addition to or amendment of charge…
20 May 1987
Debenture
Delivered: 28 May 1987
Status: Satisfied on 25 February 2013
Persons entitled: The Welsh Development Agency
Description: F/H land situate at llandwrog parish of llanwnda county of…
16 August 1979
Debenture
Delivered: 21 August 1979
Status: Satisfied on 25 February 2013
Persons entitled: The Welsh Development Agency
Description: Second charge by way of legal mortgage of all that piece of…
28 February 1979
Floating charge
Delivered: 7 March 1979
Status: Satisfied on 4 July 2013
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…
20 February 1979
Mortgage
Delivered: 27 February 1979
Status: Satisfied on 4 July 2013
Persons entitled: Midland Bank PLC
Description: F/H part of ty-mawr llanwnda, caernarfon, gwynedd together…

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