UNDEB (TRADING) CYF
BANGOR FASTRACER LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 2EN

Company number 03377924
Status Active
Incorporation Date 29 May 1997
Company Type Private Limited Company
Address FFRIEDDOEDD BUILDING BANGOR UNIVERSITY VICTORIA DRIVE, FFRIDDOEDD ROAD, BANGOR, GWYNEDD, LL57 2EN
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating, 56301 - Licensed clubs
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Appointment of Mr Carl Shipton as a secretary on 16 March 2017; Termination of appointment of Cerealia Marie Ward as a secretary on 15 March 2017; Appointment of Mr Richard Bennett as a director on 1 March 2017. The most likely internet sites of UNDEB (TRADING) CYF are www.undebtrading.co.uk, and www.undeb-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Llanfairpwll Rail Station is 3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Undeb Trading Cyf is a Private Limited Company. The company registration number is 03377924. Undeb Trading Cyf has been working since 29 May 1997. The present status of the company is Active. The registered address of Undeb Trading Cyf is Ffrieddoedd Building Bangor University Victoria Drive Ffriddoedd Road Bangor Gwynedd Ll57 2en. . SHIPTON, Carl is a Secretary of the company. BENNETT, Richard is a Director of the company. DAVIES, Michael Derek is a Director of the company. DAY, Matthew Ryan is a Director of the company. KENT, Rebecca Caroline is a Director of the company. TULLY, Carol Lisa, Professor is a Director of the company. Secretary HUGHES, Dewi Wyn has been resigned. Secretary PARRY, Ann Rhonwen has been resigned. Secretary PARRY, Rhys has been resigned. Secretary ROBERTS, Philippa Mary has been resigned. Secretary WARD, Cerealia Marie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ALWEN, Sian has been resigned. Director AP GWYNFOR, Rhodri Mabon has been resigned. Director BAIRD, Mark Stephen, Professor has been resigned. Director BATH, Ross Emyr has been resigned. Director BROWNSELL, James Cornelius has been resigned. Director BURNETT, Samuel Peter has been resigned. Director CASEY, Shaun has been resigned. Director CAULFIELD, Joanne has been resigned. Director CONNOR, Stephen has been resigned. Director DAVIES, Ellen Margaret has been resigned. Director DREW, Christopher James has been resigned. Director DUFFY, Niall James has been resigned. Director ELIN, Fflur has been resigned. Director EVANS, Gareth Jon has been resigned. Director GEORGE, Spencer Richard has been resigned. Director GILES, Danielle Anne has been resigned. Director GOGGIN, Carolan Eleanor Lindsay has been resigned. Director GOODWIN, Michael has been resigned. Director HARDY, Hilary has been resigned. Director HARRIES, Huw James has been resigned. Director HARRIS, Robert has been resigned. Director HORNER, Martin Richard has been resigned. Director HUGHES, Dewi Wyn has been resigned. Director IFAN, Aled has been resigned. Director ISON, Matthew has been resigned. Director JACKSON, John Paul has been resigned. Director JARRATT, Matthew James has been resigned. Director JOYNER, David John has been resigned. Director KAVANAGH, Rebecca Louise has been resigned. Director KELLY, William Justin has been resigned. Director KIERANS, Ashley Thomas has been resigned. Director LAWLER, Michael Joseph Paul has been resigned. Director LEM, Simon Kempin has been resigned. Director LITTLE, Shane Richard has been resigned. Director MCKENZIE, Thomas Alec Clyde has been resigned. Director MEADOWS, Lynda Norma has been resigned. Director MORSLEY, Amanda Caroline Ann has been resigned. Director MORSLEY, Amanda Caroline Ann has been resigned. Director PARRY, Ann Rhonwen has been resigned. Director PARRY, Victoria Catherine has been resigned. Director PYE, Nicola Ainsley has been resigned. Director QUINN, Miceal has been resigned. Director RANDALL, Hilary Mary has been resigned. Director REDFEARN, Andrew Christopher has been resigned. Director RICHARDSON, Lydia has been resigned. Director ROBINS, Matthew Laurence has been resigned. Director STANLEY, Mark has been resigned. Director TAPPING, Matthew Stev En has been resigned. Director TAYLOR, Sarah Jane has been resigned. Director TEGID, Huw has been resigned. Director TIFFANY, Tristan Craig has been resigned. Director WILLIAMS JONES, Jeffrey has been resigned. Director WILSON, Andrew has been resigned. Director WRIGHT, Cheryl has been resigned. Director WRIGHT, Helen has been resigned. Director WYN, Ifan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Secretary
SHIPTON, Carl
Appointed Date: 16 March 2017
Director
BENNETT, Richard
Appointed Date: 01 March 2017
49 years old
Director
DAVIES, Michael Derek
Appointed Date: 16 April 2010
66 years old
Director
DAY, Matthew Ryan
Appointed Date: 01 July 2016
32 years old
Director
KENT, Rebecca Caroline
Appointed Date: 01 July 2016
31 years old
Director
TULLY, Carol Lisa, Professor
Appointed Date: 01 April 2012
57 years old

Resigned Directors

Secretary
HUGHES, Dewi Wyn
Resigned: 18 November 2003
Appointed Date: 16 June 1997
Secretary
PARRY, Ann Rhonwen
Resigned: 28 August 2009
Appointed Date: 21 December 2004
Secretary
PARRY, Rhys
Resigned: 27 November 2015
Appointed Date: 28 April 2010
Secretary
ROBERTS, Philippa Mary
Resigned: 20 December 2004
Appointed Date: 13 January 2004
Secretary
WARD, Cerealia Marie
Resigned: 15 March 2017
Appointed Date: 27 November 2015
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 June 1997
Appointed Date: 29 May 1997
Director
ALWEN, Sian
Resigned: 31 July 2000
Appointed Date: 02 February 2000
47 years old
Director
AP GWYNFOR, Rhodri Mabon
Resigned: 31 July 2001
Appointed Date: 01 August 2000
47 years old
Director
BAIRD, Mark Stephen, Professor
Resigned: 28 July 2006
Appointed Date: 27 November 2003
80 years old
Director
BATH, Ross Emyr
Resigned: 31 July 2013
Appointed Date: 01 August 2012
36 years old
Director
BROWNSELL, James Cornelius
Resigned: 31 July 2002
Appointed Date: 01 August 2001
44 years old
Director
BURNETT, Samuel Peter
Resigned: 31 July 2008
Appointed Date: 28 July 2006
41 years old
Director
CASEY, Shaun
Resigned: 10 January 2003
Appointed Date: 29 May 1998
59 years old
Director
CAULFIELD, Joanne
Resigned: 31 July 2012
Appointed Date: 01 August 2010
37 years old
Director
CONNOR, Stephen
Resigned: 28 July 2006
Appointed Date: 28 July 2005
42 years old
Director
DAVIES, Ellen Margaret
Resigned: 31 July 2002
Appointed Date: 01 August 2001
45 years old
Director
DREW, Christopher James
Resigned: 31 July 1998
Appointed Date: 01 August 1997
51 years old
Director
DUFFY, Niall James
Resigned: 19 May 2000
Appointed Date: 01 August 1999
52 years old
Director
ELIN, Fflur
Resigned: 01 July 2016
Appointed Date: 01 August 2015
31 years old
Director
EVANS, Gareth Jon
Resigned: 30 April 1998
Appointed Date: 12 August 1997
50 years old
Director
GEORGE, Spencer Richard
Resigned: 31 July 2010
Appointed Date: 01 August 2008
39 years old
Director
GILES, Danielle Anne
Resigned: 31 July 2012
Appointed Date: 01 August 2011
36 years old
Director
GOGGIN, Carolan Eleanor Lindsay
Resigned: 31 July 2008
Appointed Date: 22 August 2007
40 years old
Director
GOODWIN, Michael
Resigned: 27 May 2011
Appointed Date: 16 April 2010
70 years old
Director
HARDY, Hilary
Resigned: 20 December 2004
Appointed Date: 20 August 1997
77 years old
Director
HARRIES, Huw James
Resigned: 20 December 2002
Appointed Date: 12 August 1997
68 years old
Director
HARRIS, Robert
Resigned: 28 July 2006
Appointed Date: 28 July 2005
42 years old
Director
HORNER, Martin Richard
Resigned: 19 December 2003
Appointed Date: 03 February 2003
57 years old
Director
HUGHES, Dewi Wyn
Resigned: 18 November 2003
Appointed Date: 16 June 1997
65 years old
Director
IFAN, Aled
Resigned: 31 July 2003
Appointed Date: 01 August 2002
44 years old
Director
ISON, Matthew
Resigned: 31 July 2011
Appointed Date: 01 August 2010
37 years old
Director
JACKSON, John Paul
Resigned: 31 July 2010
Appointed Date: 01 August 2008
49 years old
Director
JARRATT, Matthew James
Resigned: 28 July 2005
Appointed Date: 27 July 2004
43 years old
Director
JOYNER, David John
Resigned: 16 April 2010
Appointed Date: 01 August 2007
73 years old
Director
KAVANAGH, Rebecca Louise
Resigned: 26 January 2004
Appointed Date: 01 August 2003
42 years old
Director
KELLY, William Justin
Resigned: 31 July 2001
Appointed Date: 01 August 2000
46 years old
Director
KIERANS, Ashley Thomas
Resigned: 31 July 2014
Appointed Date: 01 August 2012
35 years old
Director
LAWLER, Michael Joseph Paul
Resigned: 30 November 2002
Appointed Date: 16 June 1997
84 years old
Director
LEM, Simon Kempin
Resigned: 17 October 1997
Appointed Date: 12 August 1997
52 years old
Director
LITTLE, Shane Richard
Resigned: 31 July 1999
Appointed Date: 24 April 1998
49 years old
Director
MCKENZIE, Thomas Alec Clyde
Resigned: 20 December 2004
Appointed Date: 27 July 2004
41 years old
Director
MEADOWS, Lynda Norma
Resigned: 01 April 2012
Appointed Date: 16 April 2010
68 years old
Director
MORSLEY, Amanda Caroline Ann
Resigned: 08 December 2002
Appointed Date: 19 May 2000
62 years old
Director
MORSLEY, Amanda Caroline Ann
Resigned: 31 October 1999
Appointed Date: 12 August 1997
62 years old
Director
PARRY, Ann Rhonwen
Resigned: 28 August 2009
Appointed Date: 21 December 2004
68 years old
Director
PARRY, Victoria Catherine
Resigned: 31 July 2000
Appointed Date: 01 August 1999
52 years old
Director
PYE, Nicola Ainsley
Resigned: 24 April 2015
Appointed Date: 01 August 2013
33 years old
Director
QUINN, Miceal
Resigned: 27 July 2004
Appointed Date: 01 August 2003
45 years old
Director
RANDALL, Hilary Mary
Resigned: 20 December 2004
Appointed Date: 12 August 1997
76 years old
Director
REDFEARN, Andrew Christopher
Resigned: 31 July 2008
Appointed Date: 28 July 2006
41 years old
Director
RICHARDSON, Lydia
Resigned: 01 July 2016
Appointed Date: 01 August 2015
33 years old
Director
ROBINS, Matthew Laurence
Resigned: 31 July 1997
Appointed Date: 16 June 1997
51 years old
Director
STANLEY, Mark
Resigned: 03 July 2015
Appointed Date: 01 August 2014
33 years old
Director
TAPPING, Matthew Stev En
Resigned: 31 July 2002
Appointed Date: 01 August 2001
47 years old
Director
TAYLOR, Sarah Jane
Resigned: 28 July 2005
Appointed Date: 27 July 2004
43 years old
Director
TEGID, Huw
Resigned: 31 July 2001
Appointed Date: 01 August 2000
46 years old
Director
TIFFANY, Tristan Craig
Resigned: 31 July 1999
Appointed Date: 01 August 1998
51 years old
Director
WILLIAMS JONES, Jeffrey
Resigned: 24 August 2009
Appointed Date: 01 March 2005
78 years old
Director
WILSON, Andrew
Resigned: 31 July 2003
Appointed Date: 01 August 2002
46 years old
Director
WRIGHT, Cheryl
Resigned: 28 February 2017
Appointed Date: 16 April 2010
69 years old
Director
WRIGHT, Helen
Resigned: 31 July 2003
Appointed Date: 01 August 2002
44 years old
Director
WYN, Ifan
Resigned: 27 July 2004
Appointed Date: 01 August 2003
44 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 June 1997
Appointed Date: 29 May 1997

UNDEB (TRADING) CYF Events

23 Mar 2017
Appointment of Mr Carl Shipton as a secretary on 16 March 2017
16 Mar 2017
Termination of appointment of Cerealia Marie Ward as a secretary on 15 March 2017
01 Mar 2017
Appointment of Mr Richard Bennett as a director on 1 March 2017
01 Mar 2017
Termination of appointment of Cheryl Wright as a director on 28 February 2017
26 Jan 2017
Full accounts made up to 31 July 2016
...
... and 182 more events
06 Jul 1997
New secretary appointed;new director appointed
06 Jul 1997
New director appointed
06 Jul 1997
New director appointed
06 Jul 1997
Registered office changed on 06/07/97 from: 1 mitchell lane bristol BS1 6BU
29 May 1997
Incorporation

UNDEB (TRADING) CYF Charges

28 February 2002
Debenture
Delivered: 4 March 2002
Status: Satisfied on 28 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 November 1997
Debenture
Delivered: 2 December 1997
Status: Satisfied on 26 June 2001
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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