TIR CANOL HOLDINGS LIMITED
SWANSEA

Hellopages » Powys » Powys » SA9 2QQ

Company number 03999086
Status Active
Incorporation Date 22 May 2000
Company Type Private Limited Company
Address GLYNCYNWAL UCHAF FARM, LOWER CWMTWRCH, SWANSEA, WEST GLAMORGAN, SA9 2QQ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 May 2016 with full list of shareholders Statement of capital on 2016-06-01 GBP 78 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of TIR CANOL HOLDINGS LIMITED are www.tircanolholdings.co.uk, and www.tir-canol-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Tir Canol Holdings Limited is a Private Limited Company. The company registration number is 03999086. Tir Canol Holdings Limited has been working since 22 May 2000. The present status of the company is Active. The registered address of Tir Canol Holdings Limited is Glyncynwal Uchaf Farm Lower Cwmtwrch Swansea West Glamorgan Sa9 2qq. . ADAMS, John Leighton is a Secretary of the company. ADAMS, John Leighton is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director ADAMS, Jean has been resigned. Director ADAMS, William Ifor has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ADAMS, John Leighton
Appointed Date: 22 May 2000

Director
ADAMS, John Leighton
Appointed Date: 22 May 2000
60 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 22 May 2000
Appointed Date: 22 May 2000

Director
ADAMS, Jean
Resigned: 24 April 2012
Appointed Date: 22 May 2000
93 years old

Director
ADAMS, William Ifor
Resigned: 24 April 2012
Appointed Date: 22 May 2000
87 years old

Nominee Director
LAZARUS, Harry Pierre
Resigned: 22 May 2000
Appointed Date: 22 May 2000
88 years old

TIR CANOL HOLDINGS LIMITED Events

23 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Jun 2016
Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 78

25 Sep 2015
Total exemption full accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 22 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 78

17 Mar 2015
Registration of charge 039990860006, created on 24 February 2015
...
... and 45 more events
25 May 2000
New director appointed
25 May 2000
New director appointed
25 May 2000
Director resigned
25 May 2000
Secretary resigned
22 May 2000
Incorporation

TIR CANOL HOLDINGS LIMITED Charges

24 February 2015
Charge code 0399 9086 0006
Delivered: 17 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a palleg gold club palleg road ystradgynlais…
24 February 2015
Charge code 0399 9086 0005
Delivered: 3 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 February 2014
Charge code 0399 9086 0004
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land at ystalyfera, swansea t/no…
3 February 2014
Charge code 0399 9086 0003
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being land to the north west of…
3 February 2014
Charge code 0399 9086 0002
Delivered: 13 February 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a or being penperlyn lands, rhiwfawr, lliw…
18 October 2005
Guarantee & debenture
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…