SPECIAL INVESTMENTS SITUATIONS (DYFED) LIMITED
KILGETTY

Hellopages » Pembrokeshire » Pembrokeshire » SA68 0TL

Company number 01386018
Status Active
Incorporation Date 29 August 1978
Company Type Private Limited Company
Address THE BACK COTTAGE, WEST WILLIAMSTON, KILGETTY, DYFED, SA68 0TL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 100 . The most likely internet sites of SPECIAL INVESTMENTS SITUATIONS (DYFED) LIMITED are www.specialinvestmentssituationsdyfed.co.uk, and www.special-investments-situations-dyfed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and two months. The distance to to Kilgetty Rail Station is 5.7 miles; to Penally Rail Station is 6.7 miles; to Clarbeston Road Rail Station is 9.4 miles; to Clunderwen Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Special Investments Situations Dyfed Limited is a Private Limited Company. The company registration number is 01386018. Special Investments Situations Dyfed Limited has been working since 29 August 1978. The present status of the company is Active. The registered address of Special Investments Situations Dyfed Limited is The Back Cottage West Williamston Kilgetty Dyfed Sa68 0tl. . SANNE, Stephanie Mary is a Secretary of the company. MANBY, Christopher Neil David is a Director of the company. SANNE, Stephanie Mary is a Director of the company. Secretary MANBY, Mabel Medley has been resigned. Director CORDINGLEY, Brian William Solomon has been resigned. Director CORDINGLEY, Brian William Solomon has been resigned. Director MANBY, Mabel Medley has been resigned. Director MANBY, Thomas Charles David has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
SANNE, Stephanie Mary
Appointed Date: 26 April 2006
Director
MANBY, Christopher Neil David
Appointed Date: 01 January 2004
75 years old
Director
SANNE, Stephanie Mary
Appointed Date: 10 December 2000
68 years old

Resigned Directors

Secretary
MANBY, Mabel Medley
Resigned: 26 April 2006
Director
CORDINGLEY, Brian William Solomon
Resigned: 02 July 2002
Appointed Date: 08 January 2001
92 years old
Director
CORDINGLEY, Brian William Solomon
Resigned: 31 December 1998
92 years old
Director
MANBY, Mabel Medley
Resigned: 26 April 2006
104 years old
Director
MANBY, Thomas Charles David
Resigned: 14 June 2002
102 years old

Persons With Significant Control

Mr Christopher Neil David Manby
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Stephanie Mary Sanne
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SPECIAL INVESTMENTS SITUATIONS (DYFED) LIMITED Events

10 Jan 2017
Confirmation statement made on 8 January 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
09 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
...
... and 71 more events
30 Jul 1987
Return made up to 31/12/86; full list of members
14 May 1986
Accounts for a small company made up to 31 March 1985
14 May 1986
Return made up to 08/01/86; full list of members
14 May 1986
New director appointed
29 Aug 1978
Incorporation

SPECIAL INVESTMENTS SITUATIONS (DYFED) LIMITED Charges

12 October 1979
Legal charge
Delivered: 18 October 1979
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land at penally, dyfed title no wa 19763.

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