GAUFRON INVESTMENTS LIMITED
LLANDRINDOD WELLS

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Company number 05663073
Status Active
Incorporation Date 28 December 2005
Company Type Private Limited Company
Address LOWER GAUFRON FARM, HOWEY, LLANDRINDOD WELLS, LD1 5RG
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 thirty-six events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 2 . The most likely internet sites of GAUFRON INVESTMENTS LIMITED are www.gaufroninvestments.co.uk, and www.gaufron-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Gaufron Investments Limited is a Private Limited Company. The company registration number is 05663073. Gaufron Investments Limited has been working since 28 December 2005. The present status of the company is Active. The registered address of Gaufron Investments Limited is Lower Gaufron Farm Howey Llandrindod Wells Ld1 5rg. . HALL, Matthew Jonathon is a Secretary of the company. ROWLANDS, Paul Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HALL, Matthew Jonathon
Appointed Date: 28 December 2005

Director
ROWLANDS, Paul Andrew
Appointed Date: 28 December 2005
61 years old

Persons With Significant Control

Mr Paul Andrew Rowlands
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

GAUFRON INVESTMENTS LIMITED Events

08 Feb 2017
Confirmation statement made on 31 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 2

30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2

...
... and 26 more events
26 Sep 2006
Secretary's particulars changed
01 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

01 Feb 2006
Resolutions
  • ELRES ‐ Elective resolution

28 Dec 2005
Incorporation

GAUFRON INVESTMENTS LIMITED Charges

28 May 2010
Legal charge
Delivered: 9 June 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land comprising lower house farm llyswen brecon powys t/no…
10 September 2009
Charge
Delivered: 15 September 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 6 units at hay on wye herefordshire t/no…
24 August 2009
Debenture
Delivered: 27 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 June 2009
Legal charge
Delivered: 30 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Property k/a land on the south side of a road leading from…
1 September 2008
Legal mortgage
Delivered: 15 September 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: FLATS1-15 & 2 shops clovelly, high street, llandrindod…
16 January 2008
Legal mortgage
Delivered: 2 February 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Plots 1-5 tabernacle high street llandrindod wells powys…
18 October 2007
Legal mortgage
Delivered: 30 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Gwenfron yard tremont road llandrindod wells powys. Assigns…
15 October 2007
Debenture
Delivered: 19 October 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…