TALYFAN PROPERTIES LIMITED
PEMBROKE DOCK

Hellopages » Pembrokeshire » Pembrokeshire » SA72 6UA

Company number 03251621
Status Active
Incorporation Date 19 September 1996
Company Type Private Limited Company
Address WATERLOO ROUNDABOUT, WATERLOO ROAD, PEMBROKE DOCK, PEMBROKESHIRE, SA72 6UA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of TALYFAN PROPERTIES LIMITED are www.talyfanproperties.co.uk, and www.talyfan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Pembroke Rail Station is 1.9 miles; to Lamphey Rail Station is 3.2 miles; to Johnston (Pembrokeshire) Rail Station is 5 miles; to Haverfordwest Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Talyfan Properties Limited is a Private Limited Company. The company registration number is 03251621. Talyfan Properties Limited has been working since 19 September 1996. The present status of the company is Active. The registered address of Talyfan Properties Limited is Waterloo Roundabout Waterloo Road Pembroke Dock Pembrokeshire Sa72 6ua. . PRICE, Hazel Elizabeth is a Director of the company. PRICE, Timothy John is a Director of the company. Nominee Secretary CRESCENT HILL LIMITED has been resigned. Secretary HUGHES, Rosemary has been resigned. Secretary PHILLIPS, Irene Ann has been resigned. Secretary PHILLIPS, Irene Ann has been resigned. Secretary PHILLIPS, John Andrew has been resigned. Secretary PRICE, Timothy John has been resigned. Secretary TAYLOR, Peter George has been resigned. Director PHILLIPS, John Andrew has been resigned. Director PHILLIPS, Matthew Ryan has been resigned. Nominee Director ST ANDREWS COMPANY SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PRICE, Hazel Elizabeth
Appointed Date: 28 October 2009
57 years old
Director
PRICE, Timothy John
Appointed Date: 28 October 2009
59 years old

Resigned Directors

Nominee Secretary
CRESCENT HILL LIMITED
Resigned: 27 November 1996
Appointed Date: 19 September 1996
Secretary
HUGHES, Rosemary
Resigned: 28 October 2009
Appointed Date: 30 September 2007
Secretary
PHILLIPS, Irene Ann
Resigned: 16 April 2002
Appointed Date: 09 May 1997
Secretary
PHILLIPS, Irene Ann
Resigned: 28 February 1997
Appointed Date: 27 November 1996
Secretary
PHILLIPS, John Andrew
Resigned: 31 August 2005
Appointed Date: 01 July 2002
Secretary
PRICE, Timothy John
Resigned: 30 September 2007
Appointed Date: 31 August 2005
Secretary
TAYLOR, Peter George
Resigned: 09 May 1997
Appointed Date: 28 February 1997
Director
PHILLIPS, John Andrew
Resigned: 28 October 2009
Appointed Date: 27 November 1996
70 years old
Director
PHILLIPS, Matthew Ryan
Resigned: 28 May 2005
Appointed Date: 01 July 2002
40 years old
Nominee Director
ST ANDREWS COMPANY SERVICES LIMITED
Resigned: 27 November 1996
Appointed Date: 19 September 1996

Persons With Significant Control

Mr Timothy John Price
Notified on: 1 May 2016
59 years old
Nature of control: Ownership of shares – 75% or more

TALYFAN PROPERTIES LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 15,000
04 Dec 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 64 more events
04 May 1997
Director resigned
12 Mar 1997
Particulars of mortgage/charge
09 Dec 1996
Particulars of mortgage/charge
25 Oct 1996
Company name changed rjt 217 LIMITED\certificate issued on 28/10/96
19 Sep 1996
Incorporation

TALYFAN PROPERTIES LIMITED Charges

7 January 2010
Legal charge
Delivered: 22 January 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a waterloo stores waterloo road pembroke…
28 October 2009
Guarantee & debenture
Delivered: 3 November 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 February 1997
Legal mortgage
Delivered: 12 March 1997
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: F/H property k/a waterloo stores pembroke dock…
29 November 1996
Legal mortgage
Delivered: 9 December 1996
Status: Outstanding
Persons entitled: Bank of Wales PLC
Description: The whole of woodlands bonvilston t/no.WA292947 bonvilston…

Similar Companies

TAL-Y-COED (MOLD) TALYDATA LIMITED TALYGARN MANOR AND COUNTRY PARK (DWELLINGHOLDERS) LIMITED TALYGARN MANOR AND COUNTRY PARK (MANAGEMENT) LIMITED TALYGARN MEWS MANAGEMENT LIMITED TALYLLYN HOLDINGS LIMITED TALYN TRANSPORT LTD