Company number 04227135
Status Active
Incorporation Date 1 June 2001
Company Type Private Limited Company
Address EUGRAD, BRYNTEG, ANGLESEY, LL78 7JF
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2015; Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
GBP 3
; Termination of appointment of Enfys Hughes as a director on 15 June 2016. The most likely internet sites of HUWS EUGRAD DEVELOPMENTS CYF are www.huwseugraddevelopments.co.uk, and www.huws-eugrad-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-four years and six months. The distance to to Bodorgan Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Huws Eugrad Developments Cyf is a Private Limited Company.
The company registration number is 04227135. Huws Eugrad Developments Cyf has been working since 01 June 2001.
The present status of the company is Active. The registered address of Huws Eugrad Developments Cyf is Eugrad Brynteg Anglesey Ll78 7jf. The company`s financial liabilities are £190.64k. It is £-4.46k against last year. The cash in hand is £19.48k. It is £16.48k against last year. And the total assets are £441.2k, which is £-72.32k against last year. HUGHES, Evan Ellis is a Secretary of the company. HUGHES, Dyfnallt Elis is a Director of the company. HUGHES, Evan Ellis is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HUGHES, Enfys has been resigned. The company operates in "Development of building projects".
huws eugrad developments Key Finiance
LIABILITIES
£190.64k
-3%
CASH
£19.48k
+549%
TOTAL ASSETS
£441.2k
-15%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 June 2001
Appointed Date: 01 June 2001
Director
HUGHES, Enfys
Resigned: 15 June 2016
Appointed Date: 20 September 2002
74 years old
HUWS EUGRAD DEVELOPMENTS CYF Events
21 Jun 2016
Total exemption small company accounts made up to 30 September 2015
16 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
16 Jun 2016
Termination of appointment of Enfys Hughes as a director on 15 June 2016
30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
11 Jun 2015
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-11
...
... and 45 more events
21 Sep 2002
Particulars of mortgage/charge
01 Jul 2002
Return made up to 01/06/02; full list of members
25 Mar 2002
Accounting reference date extended from 30/06/02 to 30/09/02
07 Jun 2001
Secretary resigned
01 Jun 2001
Incorporation
27 June 2014
Charge code 0422 7135 0011
Delivered: 18 July 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Land on the north side of melin y plas bryngwran hollyhead…
21 June 2012
Mortgage deed
Delivered: 29 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the north side of bull bay road, amlwch…
17 April 2012
Debenture
Delivered: 20 April 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
2 April 2009
Legal charge
Delivered: 3 April 2009
Status: Satisfied
on 27 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land adjoining melin plas bryngwran anglesey t/no CYM334162…
28 September 2007
Legal charge
Delivered: 16 October 2007
Status: Satisfied
on 27 April 2012
Persons entitled: National Westminster Bank PLC
Description: The old mill bryngwan angelsey. By way of fixed charge the…
26 September 2007
Debenture
Delivered: 28 September 2007
Status: Satisfied
on 27 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 August 2007
Legal charge
Delivered: 23 August 2007
Status: Satisfied
on 27 April 2012
Persons entitled: National Westminster Bank PLC
Description: Land at bull bay road, amlwch, anglesey. By way of fixed…
14 June 2006
Legal charge
Delivered: 28 June 2006
Status: Satisfied
on 27 April 2012
Persons entitled: National Westminster Bank PLC
Description: Plots 5, 6 and 7 llwyn yr eos anglesey. By way of fixed…
17 May 2004
Legal mortgage
Delivered: 26 May 2004
Status: Satisfied
on 23 April 2008
Persons entitled: Hsbc Bank PLC
Description: Plot 33 zealand park caergeiliog.
27 September 2002
Legal mortgage
Delivered: 10 October 2002
Status: Satisfied
on 23 April 2008
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land on the east side of the…
16 September 2002
Debenture
Delivered: 21 September 2002
Status: Satisfied
on 23 April 2008
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…