CWARE PANTGWYN QUARRY LIMITED
CRYMYCH

Hellopages » Pembrokeshire » Pembrokeshire » SA41 3TT

Company number 03769338
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address PENANTY, BRYNBERIAN, CRYMYCH, DYFED, SA41 3TT
Home Country United Kingdom
Nature of Business 08120 - Operation of gravel and sand pits; mining of clays and kaolin
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 12 May 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 2 . The most likely internet sites of CWARE PANTGWYN QUARRY LIMITED are www.cwarepantgwynquarry.co.uk, and www.cware-pantgwyn-quarry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Clarbeston Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cware Pantgwyn Quarry Limited is a Private Limited Company. The company registration number is 03769338. Cware Pantgwyn Quarry Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Cware Pantgwyn Quarry Limited is Penanty Brynberian Crymych Dyfed Sa41 3tt. The company`s financial liabilities are £171.93k. It is £45.45k against last year. The cash in hand is £1.5k. It is £-1.11k against last year. And the total assets are £261.48k, which is £-41.93k against last year. REES, John Llewellyn is a Director of the company. REES, Thomas Dylan is a Director of the company. Secretary HAMMERTON, Rosalyn Sheila has been resigned. Secretary LEWIS, Roberta Leona has been resigned. Secretary MORRIS, Morfydd Sian has been resigned. Secretary REES, John Llewellyn has been resigned. Secretary WARNER, Joanna Mary has been resigned. Secretary WELLS, Amanda Louise Mary has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Operation of gravel and sand pits; mining of clays and kaolin".


cware pantgwyn quarry Key Finiance

LIABILITIES £171.93k
+35%
CASH £1.5k
-43%
TOTAL ASSETS £261.48k
-14%
All Financial Figures

Current Directors

Director
REES, John Llewellyn
Appointed Date: 12 May 1999
73 years old
Director
REES, Thomas Dylan
Appointed Date: 12 May 1999
71 years old

Resigned Directors

Secretary
HAMMERTON, Rosalyn Sheila
Resigned: 07 July 2006
Appointed Date: 15 December 2004
Secretary
LEWIS, Roberta Leona
Resigned: 02 February 2012
Appointed Date: 07 July 2006
Secretary
MORRIS, Morfydd Sian
Resigned: 15 December 2004
Appointed Date: 17 October 2003
Secretary
REES, John Llewellyn
Resigned: 31 October 2001
Appointed Date: 12 May 1999
Secretary
WARNER, Joanna Mary
Resigned: 09 May 2002
Appointed Date: 31 October 2001
Secretary
WELLS, Amanda Louise Mary
Resigned: 17 October 2003
Appointed Date: 09 May 2002
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999

Persons With Significant Control

Mr Thomas Dylan Rees
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Llewellyn Rees
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CWARE PANTGWYN QUARRY LIMITED Events

15 May 2017
Confirmation statement made on 12 May 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 May 2016
Annual return made up to 12 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
19 Dec 2015
Total exemption small company accounts made up to 31 March 2015
17 Jun 2015
Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 2
...
... and 46 more events
14 Mar 2001
Accounts for a small company made up to 31 May 2000
16 Feb 2001
Particulars of mortgage/charge
10 Jul 2000
Return made up to 12/05/00; full list of members
14 May 1999
Secretary resigned
12 May 1999
Incorporation

CWARE PANTGWYN QUARRY LIMITED Charges

16 October 2012
Legal assignment of contract monies
Delivered: 18 October 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All its right title and interest in and to any credit…
28 July 2008
Legal mortgage
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at gellifawr 7.619 acres nevern pembrokeshire…
28 July 2008
Legal mortgage
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at gellifawr 184.992 acres nevern with the benefit…
28 July 2008
Legal mortgage
Delivered: 2 August 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at gellifawr(19.211) nevern with the benefit of…
11 February 2005
Chattel mortgage
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Ing Lease UK Limited
Description: Aggretech material blending & weighing plant s/n arw/0001…
12 February 2001
Debenture
Delivered: 16 February 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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