BRYNFA PROPERTIES LIMITED
SAUNDERSFOOT

Hellopages » Pembrokeshire » Pembrokeshire » SA69 9HT

Company number 04586669
Status Active
Incorporation Date 11 November 2002
Company Type Private Limited Company
Address THE ARCHES, RAGGED STAFF, SAUNDERSFOOT, PEMBROKESHIRE, SA69 9HT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 20 . The most likely internet sites of BRYNFA PROPERTIES LIMITED are www.brynfaproperties.co.uk, and www.brynfa-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Kilgetty Rail Station is 1.7 miles; to Penally Rail Station is 3.5 miles; to Narberth Rail Station is 6.4 miles; to Clunderwen Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brynfa Properties Limited is a Private Limited Company. The company registration number is 04586669. Brynfa Properties Limited has been working since 11 November 2002. The present status of the company is Active. The registered address of Brynfa Properties Limited is The Arches Ragged Staff Saundersfoot Pembrokeshire Sa69 9ht. . LLEWELLYN, Martha Jean Anne is a Secretary of the company. LLEWELLYN, John Michael Francis is a Director of the company. LLEWELLYN, Martha Jean Anne is a Director of the company. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
LLEWELLYN, Martha Jean Anne
Appointed Date: 11 November 2002

Director
LLEWELLYN, John Michael Francis
Appointed Date: 11 November 2002
78 years old

Director
LLEWELLYN, Martha Jean Anne
Appointed Date: 11 November 2002
77 years old

Resigned Directors

Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 11 November 2002
Appointed Date: 11 November 2002

Persons With Significant Control

Mr John Michael Francis Llewellyn
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Martha Jean Anne Llewellyn
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYNFA PROPERTIES LIMITED Events

17 Nov 2016
Confirmation statement made on 11 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
24 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 20

27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 20

...
... and 33 more events
06 Dec 2002
Director resigned
05 Dec 2002
New secretary appointed;new director appointed
05 Dec 2002
New director appointed
05 Dec 2002
Registered office changed on 05/12/02 from: 1ST floor 14/18 city road cardiff CF24 3DL
11 Nov 2002
Incorporation

BRYNFA PROPERTIES LIMITED Charges

25 August 2008
Debenture
Delivered: 4 September 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 March 2003
Legal charge
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a parc yr eos, hermon, llanfyrnach…
26 March 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a parc yr eos, hermon, llanfyrnach…