WILLIAMS HOMES (BALA) LIMITED
POWYS

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Company number 04680726
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address EAGLE HOUSE 25 SEVERN STREET, WELSHPOOL, POWYS, SY21 7AD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Registration of charge 046807260018, created on 2 August 2016 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of WILLIAMS HOMES (BALA) LIMITED are www.williamshomesbala.co.uk, and www.williams-homes-bala.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Williams Homes Bala Limited is a Private Limited Company. The company registration number is 04680726. Williams Homes Bala Limited has been working since 27 February 2003. The present status of the company is Active. The registered address of Williams Homes Bala Limited is Eagle House 25 Severn Street Welshpool Powys Sy21 7ad. . WILLIAMS, Sion Kenrick is a Secretary of the company. WILLIAMS, Owain Kenrick is a Director of the company. WILLIAMS, Sion Kenrick is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
WILLIAMS, Sion Kenrick
Appointed Date: 27 February 2003
Director
WILLIAMS, Owain Kenrick
Appointed Date: 27 February 2003
52 years old
Director
WILLIAMS, Sion Kenrick
Appointed Date: 27 February 2003
55 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003

Persons With Significant Control

Mr Sion Kenrick Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Owain Kenrick Williams
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAMS HOMES (BALA) LIMITED Events

13 Mar 2017
Confirmation statement made on 27 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 31 May 2016
18 Aug 2016
Registration of charge 046807260018, created on 2 August 2016
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour. At present, Companies House does not provide colour images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
05 Aug 2016
Registration of charge 046807260017, created on 2 August 2016
30 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 120
...
... and 55 more events
24 May 2003
New director appointed
24 May 2003
Director resigned
24 May 2003
Secretary resigned
24 May 2003
Registered office changed on 24/05/03 from: 12-14 st mary's street newport shropshire TF10 7AB
27 Feb 2003
Incorporation

WILLIAMS HOMES (BALA) LIMITED Charges

2 August 2016
Charge code 0468 0726 0018
Delivered: 18 August 2016
Status: Outstanding
Persons entitled: Camway Properties Limited
Description: Part of title CYM405054 land adjoining gwern afalau…
2 August 2016
Charge code 0468 0726 0017
Delivered: 5 August 2016
Status: Outstanding
Persons entitled: The Right Honourable Robert Vaughan Wynn Eighth Baron Newborough
Description: F/H bryn llan and adjoining gwern-afalau llandwrog gwynedd.
12 January 2015
Charge code 0468 0726 0016
Delivered: 13 January 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 18 & unit 19 enterprise park bala gwynedd…
6 May 2014
Charge code 0468 0726 0015
Delivered: 20 May 2014
Status: Satisfied on 19 September 2015
Persons entitled: Barclays Bank PLC
Description: Former peter's garage st ffraid road,trearddur bay…
4 December 2013
Charge code 0468 0726 0014
Delivered: 4 December 2013
Status: Outstanding
Persons entitled: Funding Circle Recoveries Limited as Security Agent for the Various Lenders
Description: The borrower charged as continuing security, with full…
1 November 2013
Charge code 0468 0726 0013
Delivered: 8 November 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
20 August 2013
Charge code 0468 0726 0012
Delivered: 6 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Part of the land on the north west side high street, bala…
8 March 2013
Mortgage deed
Delivered: 14 March 2013
Status: Satisfied on 8 October 2015
Persons entitled: Ecology Building Society
Description: The land between the letters 'a' on the attached plan being…
15 March 2012
Legal charge
Delivered: 16 March 2012
Status: Outstanding
Persons entitled: Ecology Building Society
Description: 1 maes y fron, bala, gwynedd, t/no: CYM339848.
11 January 2012
Legal charge
Delivered: 1 February 2012
Status: Satisfied on 16 March 2012
Persons entitled: Ecology Building Society
Description: Plot 1 maes y fron bala gwynedd t/no CYM339848.
4 January 2012
Legal charge
Delivered: 11 January 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Berwyn house flats, berwyn street, bala, gwynedd, t/no:…
9 July 2010
Legal charge
Delivered: 29 July 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a edau church street y bala gwynedd t/no…
26 February 2007
Legal charge
Delivered: 7 March 2007
Status: Satisfied on 25 November 2011
Persons entitled: National Westminster Bank PLC
Description: Land at bryn myfanwy stryd yfron y bala gwynedd wales. By…
19 October 2005
Legal charge
Delivered: 28 October 2005
Status: Satisfied on 11 January 2012
Persons entitled: National Westminster Bank PLC
Description: Builders yard at ffestiniog gwynedd wales.
15 November 2003
Legal charge
Delivered: 15 November 2003
Status: Satisfied on 11 January 2012
Persons entitled: National Westminster Bank PLC
Description: Land lying to the north west of church street, llandderfel…
26 August 2003
Debenture
Delivered: 6 November 2003
Status: Satisfied on 11 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south west of the B4403 at…
26 August 2003
Legal charge
Delivered: 6 November 2003
Status: Satisfied on 11 January 2012
Persons entitled: National Westminster Bank PLC
Description: F/H land lying to the south west of the B4403 at…
8 August 2003
Debenture
Delivered: 22 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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