Company number 03752242
Status Active
Incorporation Date 14 April 1999
Company Type Private Limited Company
Address TYMAWR, LLANGASTY, BRECON, POWYS, LD3 7PJ
Home Country United Kingdom
Nature of Business 23520 - Manufacture of lime and plaster, 23640 - Manufacture of mortars, 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 14 April 2016
Statement of capital on 2016-04-21
GBP 100
; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of TY MAWR LIME LIMITED are www.tymawrlime.co.uk, and www.ty-mawr-lime.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Ty Mawr Lime Limited is a Private Limited Company.
The company registration number is 03752242. Ty Mawr Lime Limited has been working since 14 April 1999.
The present status of the company is Active. The registered address of Ty Mawr Lime Limited is Tymawr Llangasty Brecon Powys Ld3 7pj. . MORGAN-GERVIS, Kathryn Joyce is a Secretary of the company. GERVIS, Nigel John is a Director of the company. MORGAN-GERVIS, Kathryn Joyce is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of lime and plaster".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 April 1999
Appointed Date: 14 April 1999
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 27 April 1999
Appointed Date: 14 April 1999
TY MAWR LIME LIMITED Events
07 Nov 2016
Total exemption small company accounts made up to 31 May 2016
21 Apr 2016
Annual return made up to 14 April 2016
Statement of capital on 2016-04-21
19 Oct 2015
Total exemption small company accounts made up to 31 May 2015
15 Jun 2015
Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-06-15
24 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
20 May 1999
Director resigned
20 May 1999
Secretary resigned
20 May 1999
New director appointed
20 May 1999
New secretary appointed;new director appointed
14 Apr 1999
Incorporation
28 February 2014
Charge code 0375 2242 0003
Delivered: 7 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property unit 5 brecon business park brecon powys t/no…
19 October 2007
Legal charge
Delivered: 12 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 12 brecon enterprise park brecon…
2 April 2003
Debenture
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…