DYFFRYN HOLDINGS LTD
NEWPORT DYFFRYN ESTATE LTD

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Company number 04045144
Status Active
Incorporation Date 27 July 2000
Company Type Private Limited Company
Address BAILEY CHAMBERS, 44 BAILEY STREET, NEWPORT, GWENT, NP20 4DJ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption full accounts made up to 31 July 2015; Total exemption full accounts made up to 31 July 2014; Annual return made up to 1 April 2016 Statement of capital on 2017-04-05 GBP 100 . The most likely internet sites of DYFFRYN HOLDINGS LTD are www.dyffrynholdings.co.uk, and www.dyffryn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Risca & Pontymister Rail Station is 4.2 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 6 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dyffryn Holdings Ltd is a Private Limited Company. The company registration number is 04045144. Dyffryn Holdings Ltd has been working since 27 July 2000. The present status of the company is Active. The registered address of Dyffryn Holdings Ltd is Bailey Chambers 44 Bailey Street Newport Gwent Np20 4dj. . RAFFERTY, Sean Thomas Arthur, Lord is a Secretary of the company. RAFFERTY, Sean Thomas Arthur, Lord is a Director of the company. Secretary RAFFERTY, Sean Thomas Arthur, Lord has been resigned. Secretary RAFFERTY, Sean Thomas has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAFFERTY, Joshua Sean, Lord has been resigned. Director RAFFERTY, Sean Thomas Arthur, Lord has been resigned. Director RAFFERTY, William Joseph has been resigned. Director THABSURI, Khamphan has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
RAFFERTY, Sean Thomas Arthur, Lord
Appointed Date: 08 September 2004
Director
RAFFERTY, Sean Thomas Arthur, Lord
Appointed Date: 24 April 2009
60 years old

Resigned Directors

Secretary
RAFFERTY, Sean Thomas Arthur, Lord
Resigned: 07 September 2004
Appointed Date: 15 July 2003
Secretary
RAFFERTY, Sean Thomas
Resigned: 01 August 2002
Appointed Date: 27 July 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 July 2000
Appointed Date: 27 July 2000
Director
RAFFERTY, Joshua Sean, Lord
Resigned: 01 April 2012
Appointed Date: 07 May 2010
34 years old
Director
RAFFERTY, Sean Thomas Arthur, Lord
Resigned: 07 September 2004
Appointed Date: 27 July 2000
60 years old
Director
RAFFERTY, William Joseph
Resigned: 01 August 2002
Appointed Date: 27 July 2000
88 years old
Director
THABSURI, Khamphan
Resigned: 07 May 2010
Appointed Date: 01 August 2002
60 years old

DYFFRYN HOLDINGS LTD Events

05 Apr 2017
Total exemption full accounts made up to 31 July 2015
05 Apr 2017
Total exemption full accounts made up to 31 July 2014
05 Apr 2017
Annual return made up to 1 April 2016
Statement of capital on 2017-04-05
  • GBP 100
05 Apr 2017
Annual return made up to 1 April 2015
Statement of capital on 2017-04-05
  • GBP 100
05 Apr 2017
Administrative restoration application
...
... and 60 more events
04 Aug 2002
Director resigned
12 Dec 2001
Particulars of mortgage/charge
30 Aug 2001
Return made up to 27/07/01; full list of members
28 Jul 2000
Secretary resigned
27 Jul 2000
Incorporation

DYFFRYN HOLDINGS LTD Charges

6 September 2002
Legal mortgage
Delivered: 27 September 2002
Status: Satisfied on 15 July 2009
Persons entitled: Monmouthshire Building Society
Description: The property k/a 21 & 21A caerleon road, newport, NP19 7BU.
22 November 2001
Mortgage
Delivered: 12 December 2001
Status: Outstanding
Persons entitled: Monmouthshire Building Society
Description: 1 devon place newport south wales NP20 4NU t/n wa 121003.

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