SIOP-Y-MADRYN CYF
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9AP

Company number 05100365
Status Active
Incorporation Date 13 April 2004
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 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 100 . The most likely internet sites of SIOP-Y-MADRYN CYF are www.siopymadryn.co.uk, and www.siop-y-madryn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight 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.Siop Y Madryn Cyf is a Private Limited Company. The company registration number is 05100365. Siop Y Madryn Cyf has been working since 13 April 2004. The present status of the company is Active. The registered address of Siop Y Madryn Cyf is Adeilad St David S Building Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. . ROBERTS, Elfed is a Secretary of the company. ROBERTS, Catrin Fflur is a Director of the company. ROBERTS, Elfed is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ROBERTS, Ieuan has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
ROBERTS, Elfed
Appointed Date: 10 May 2004
Director
ROBERTS, Catrin Fflur
Appointed Date: 12 April 2008
43 years old
Director
ROBERTS, Elfed
Appointed Date: 10 May 2004
52 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 15 April 2004
Appointed Date: 13 April 2004
Director
ROBERTS, Ieuan
Resigned: 12 April 2008
Appointed Date: 05 July 2004
84 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 15 April 2004
Appointed Date: 13 April 2004

Persons With Significant Control

Mr Elfed Roberts
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Catrin Fflur Roberts
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIOP-Y-MADRYN CYF Events

03 May 2017
Confirmation statement made on 13 April 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 100
...
... and 35 more events
14 Jul 2004
Registered office changed on 14/07/04 from: dunn & ellis 7 high street porthmadog gwynedd LL49 9LK
14 Jul 2004
Accounting reference date shortened from 30/04/05 to 31/12/04
21 Apr 2004
Secretary resigned
21 Apr 2004
Director resigned
13 Apr 2004
Incorporation

SIOP-Y-MADRYN CYF Charges

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

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