C L LLANGADFAN LIMITED
WELSHPOOL

Hellopages » Powys » Powys » SY21 7AR

Company number 03849577
Status Active
Incorporation Date 28 September 1999
Company Type Private Limited Company
Address NEW DOLANOG HOUSE, SEVERN ROAD, WELSHPOOL, POWYS, SY21 7AR
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1,020 . The most likely internet sites of C L LLANGADFAN LIMITED are www.clllangadfan.co.uk, and www.c-l-llangadfan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. C L Llangadfan Limited is a Private Limited Company. The company registration number is 03849577. C L Llangadfan Limited has been working since 28 September 1999. The present status of the company is Active. The registered address of C L Llangadfan Limited is New Dolanog House Severn Road Welshpool Powys Sy21 7ar. . SHIRLEY SMITH, Paul Benedict is a Secretary of the company. DAVIES, Rebecca Lorraine is a Director of the company. MORGAN, Alwyn Huw is a Director of the company. SHIRLEY SMITH, Paul Benedict is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMLIN, Robert Sinclair has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
SHIRLEY SMITH, Paul Benedict
Appointed Date: 28 September 1999
Director
DAVIES, Rebecca Lorraine
Appointed Date: 01 June 2013
52 years old
Director
MORGAN, Alwyn Huw
Appointed Date: 01 September 2005
55 years old
Director
SHIRLEY SMITH, Paul Benedict
Appointed Date: 28 September 1999
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 September 1999
Appointed Date: 28 September 1999
Director
CAMLIN, Robert Sinclair
Resigned: 20 January 2014
Appointed Date: 28 September 1999
72 years old

Persons With Significant Control

Mr Paul Benedict Shirley Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alwyn Huw Morgan
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

C L LLANGADFAN LIMITED Events

08 Sep 2016
Confirmation statement made on 31 August 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1,020
02 Sep 2015
Registered office address changed from New Dolanog House Severn Road Welshpool Powys SY21 7AP to New Dolanog House Severn Road Welshpool Powys SY21 7AR on 2 September 2015
17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 46 more events
21 Nov 2000
Return made up to 28/09/00; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2000
Particulars of mortgage/charge
29 Feb 2000
Registered office changed on 29/02/00 from: portland buildings portland street manchester lancashire M1 4PZ
04 Oct 1999
Secretary resigned
28 Sep 1999
Incorporation

C L LLANGADFAN LIMITED Charges

26 July 2013
Charge code 0384 9577 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H flat 605, celestial house, 153 cordelia street poplar.…
10 March 2000
Debenture
Delivered: 18 March 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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