PENGARNEDD PROPERTIES LIMITED
AMLWYCH

Hellopages » Isle of Anglesey » Isle of Anglesey » LL68 9ED

Company number 02345570
Status Active
Incorporation Date 9 February 1989
Company Type Private Limited Company
Address PENGARNEDD, BULL BAY ROAD, AMLWYCH, ANGLESEY GWYNEDD, LL68 9ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Gwyn Hughes as a director on 9 February 1989; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-07-07 GBP 1,000 . The most likely internet sites of PENGARNEDD PROPERTIES LIMITED are www.pengarneddproperties.co.uk, and www.pengarnedd-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Holyhead Rail Station is 13.5 miles; to Rhosneigr Rail Station is 13.8 miles; to Ty Croes Rail Station is 14 miles; to Bodorgan Rail Station is 14.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pengarnedd Properties Limited is a Private Limited Company. The company registration number is 02345570. Pengarnedd Properties Limited has been working since 09 February 1989. The present status of the company is Active. The registered address of Pengarnedd Properties Limited is Pengarnedd Bull Bay Road Amlwych Anglesey Gwynedd Ll68 9ed. . HUGHES, Gwyn is a Secretary of the company. HUGHES, Alwena is a Director of the company. HUGHES, Gwyn is a Director of the company. HUGHES, Rhys Gwyn, Dr is a Director of the company. JONES, Lowry Rhiannon is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary

Director
HUGHES, Alwena

94 years old

Director
HUGHES, Gwyn
Appointed Date: 09 February 1989
95 years old

Director

Director

PENGARNEDD PROPERTIES LIMITED Events

24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Aug 2016
Appointment of Gwyn Hughes as a director on 9 February 1989
07 Jul 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-07-07
  • GBP 1,000

11 Sep 2015
Total exemption small company accounts made up to 31 March 2015
26 Jun 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1,000

...
... and 60 more events
16 Mar 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital

13 Mar 1989
Registered office changed on 13/03/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ

13 Mar 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed

13 Mar 1989
Accounting reference date notified as 31/03

09 Feb 1989
Incorporation

PENGARNEDD PROPERTIES LIMITED Charges

27 April 1990
Fixed and floating charge
Delivered: 9 May 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…