VYRNWY CARAVANS LIMITED
LLANSANTFFRAID

Hellopages » Powys » Powys » SY22 6SY

Company number 01449980
Status Active
Incorporation Date 21 September 1979
Company Type Private Limited Company
Address LLANSANTFFRAID, POWYS, SY22 6SY
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Change of share class name or designation; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name ; Confirmation statement made on 6 February 2017 with updates. The most likely internet sites of VYRNWY CARAVANS LIMITED are www.vyrnwycaravans.co.uk, and www.vyrnwy-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. The distance to to Gobowen Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Vyrnwy Caravans Limited is a Private Limited Company. The company registration number is 01449980. Vyrnwy Caravans Limited has been working since 21 September 1979. The present status of the company is Active. The registered address of Vyrnwy Caravans Limited is Llansantffraid Powys Sy22 6sy. . ROBERTS, Carolyne Mary is a Secretary of the company. ROBERTS, Carolyne Mary is a Director of the company. ROBERTS, David Clive is a Director of the company. Secretary ROBERTS, Norah has been resigned. Director ROBERTS, Frank Moreton has been resigned. Director ROBERTS, Norah has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Secretary
ROBERTS, Carolyne Mary
Appointed Date: 01 November 1995
Director
ROBERTS, Carolyne Mary

72 years old
Director
ROBERTS, David Clive

71 years old

Resigned Directors

Secretary
ROBERTS, Norah
Resigned: 08 August 1995
Director
ROBERTS, Frank Moreton
Resigned: 07 July 2003
98 years old
Director
ROBERTS, Norah
Resigned: 08 August 1995
92 years old

Persons With Significant Control

Mr David Clive Roberts
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

VYRNWY CARAVANS LIMITED Events

20 Mar 2017
Change of share class name or designation
15 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Feb 2017
Confirmation statement made on 6 February 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Aug 2016
Registered office address changed from Church Court Stourbridge Road Halesowen West Midlands B63 3TT to Llansantffraid Powys SY22 6SY on 2 August 2016
...
... and 82 more events
16 Apr 1987
Return made up to 10/03/87; full list of members
19 May 1986
Full accounts made up to 31 March 1985
19 May 1986
Return made up to 30/12/85; full list of members
21 Feb 1980
Company name changed\certificate issued on 21/02/80
21 Sep 1979
Certificate of incorporation

VYRNWY CARAVANS LIMITED Charges

16 February 2016
Charge code 0144 9980 0004
Delivered: 3 March 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hill view domgay road four crosses llanymynech powys…
29 July 2015
Charge code 0144 9980 0003
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hill view domgay road four crosses llanymynech powys…
15 May 2015
Charge code 0144 9980 0002
Delivered: 19 May 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 March 2011
Legal charge
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: David Clive Roberts and Carolyn Mary Roberts Colston Trustees Limited
Description: Land at vyrnwy caravan park llansantffraid t/no:CYM449999.

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