CRYMYCH COURIERS LIMITED
CLYNDERWEN

Hellopages » Pembrokeshire » Pembrokeshire » SA66 7TT

Company number 04500513
Status Active
Incorporation Date 1 August 2002
Company Type Private Limited Company
Address THE WILLOWS, LLANDISSILIO, CLYNDERWEN, WALES, SA66 7TT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Registered office address changed from The Distribution Centre Newport Road Crymych Dyfed SA41 3RN to The Willows Llandissilio Clynderwen SA66 7TT on 26 August 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of CRYMYCH COURIERS LIMITED are www.crymychcouriers.co.uk, and www.crymych-couriers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Narberth Rail Station is 4.6 miles; to Whitland Rail Station is 5.9 miles; to Kilgetty Rail Station is 9.3 miles; to Saundersfoot Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crymych Couriers Limited is a Private Limited Company. The company registration number is 04500513. Crymych Couriers Limited has been working since 01 August 2002. The present status of the company is Active. The registered address of Crymych Couriers Limited is The Willows Llandissilio Clynderwen Wales Sa66 7tt. . BOWEN, Emyr Victor is a Secretary of the company. BOWEN, Alan is a Director of the company. BOWEN, Emyr Victor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOWEN, Elizabeth Matilda has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
BOWEN, Emyr Victor
Appointed Date: 01 August 2002
Director
BOWEN, Alan
Appointed Date: 01 August 2002
82 years old
Director
BOWEN, Emyr Victor
Appointed Date: 01 August 2002
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002
Director
BOWEN, Elizabeth Matilda
Resigned: 14 January 2014
Appointed Date: 01 August 2002
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 August 2002
Appointed Date: 01 August 2002

Persons With Significant Control

Mr Alan Bowen
Notified on: 1 August 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Emyr Victor Bowen
Notified on: 1 August 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CRYMYCH COURIERS LIMITED Events

30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
26 Aug 2016
Registered office address changed from The Distribution Centre Newport Road Crymych Dyfed SA41 3RN to The Willows Llandissilio Clynderwen SA66 7TT on 26 August 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
21 Oct 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 1,000
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
07 Aug 2002
New director appointed
07 Aug 2002
New secretary appointed;new director appointed
01 Aug 2002
Secretary resigned
01 Aug 2002
Director resigned
01 Aug 2002
Incorporation

CRYMYCH COURIERS LIMITED Charges

21 November 2011
All assets debenture
Delivered: 22 November 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
13 August 2004
Debenture
Delivered: 17 August 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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