TY COED LTD
POWYS

Hellopages » Powys » Powys » SY22 6DA
Company number 04374523
Status Active
Incorporation Date 15 February 2002
Company Type Private Limited Company
Address PEN Y LAN, MEIFOD, POWYS, SY22 6DA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 8 . The most likely internet sites of TY COED LTD are www.tycoed.co.uk, and www.ty-coed.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Ty Coed Ltd is a Private Limited Company. The company registration number is 04374523. Ty Coed Ltd has been working since 15 February 2002. The present status of the company is Active. The registered address of Ty Coed Ltd is Pen Y Lan Meifod Powys Sy22 6da. . MEADE, Benjamin is a Secretary of the company. MEADE, Benjamin is a Director of the company. MEADE, Jasper Gathorne is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MURRAY, Anne Margaret has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MEADE, Benjamin
Appointed Date: 13 March 2002
Director
MEADE, Benjamin
Appointed Date: 13 March 2002
62 years old
Director
MEADE, Jasper Gathorne
Appointed Date: 13 March 2002
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 February 2002
Appointed Date: 15 February 2002
Director
MURRAY, Anne Margaret
Resigned: 10 July 2008
Appointed Date: 13 March 2002
70 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 February 2002
Appointed Date: 15 February 2002

Persons With Significant Control

Mr Jasper Gathorne Meade
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ben Meade
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TY COED LTD Events

24 Mar 2017
Confirmation statement made on 15 February 2017 with updates
31 Dec 2016
Accounts for a dormant company made up to 31 March 2016
03 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 8
13 Oct 2015
Accounts for a dormant company made up to 31 March 2015
15 May 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 8
...
... and 35 more events
19 Mar 2002
New director appointed
19 Mar 2002
Ad 13/03/02--------- £ si 5@1=5 £ ic 1/6
20 Feb 2002
Secretary resigned
20 Feb 2002
Director resigned
15 Feb 2002
Incorporation

TY COED LTD Charges

5 August 2002
Debenture
Delivered: 12 August 2002
Status: Satisfied on 12 June 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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