DAVIES BROTHERS YNYSYBWL LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 3NR

Company number 08670580
Status Active
Incorporation Date 30 August 2013
Company Type Private Limited Company
Address CRIBBYN DDU FARM, YNYSYBWL, PONTYPRIDD, CF37 3NR
Home Country United Kingdom
Nature of Business 01420 - Raising of other cattle and buffaloes
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DAVIES BROTHERS YNYSYBWL LIMITED are www.daviesbrothersynysybwl.co.uk, and www.davies-brothers-ynysybwl.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Bargoed Rail Station is 7.2 miles; to Merthyr Tydfil Rail Station is 7.8 miles; to Radyr Rail Station is 9.5 miles; to Llandaf Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Davies Brothers Ynysybwl Limited is a Private Limited Company. The company registration number is 08670580. Davies Brothers Ynysybwl Limited has been working since 30 August 2013. The present status of the company is Active. The registered address of Davies Brothers Ynysybwl Limited is Cribbyn Ddu Farm Ynysybwl Pontypridd Cf37 3nr. The company`s financial liabilities are £168.38k. It is £-2.98k against last year. The cash in hand is £9.57k. It is £-7.86k against last year. And the total assets are £42.68k, which is £-14.13k against last year. DAVIES, Brian Shadrach is a Director of the company. DAVIES, Carl is a Director of the company. DAVIES, John Desmond is a Director of the company. DAVIES, Lee is a Director of the company. DAVIES, Michael Craig is a Director of the company. DAVIES, Ronald Daniel is a Director of the company. Director DAVIES, Alyn has been resigned. The company operates in "Raising of other cattle and buffaloes".


davies brothers ynysybwl Key Finiance

LIABILITIES £168.38k
-2%
CASH £9.57k
-46%
TOTAL ASSETS £42.68k
-25%
All Financial Figures

Current Directors

Director
DAVIES, Brian Shadrach
Appointed Date: 29 August 2014
85 years old
Director
DAVIES, Carl
Appointed Date: 23 February 2016
53 years old
Director
DAVIES, John Desmond
Appointed Date: 29 August 2014
89 years old
Director
DAVIES, Lee
Appointed Date: 30 August 2013
52 years old
Director
DAVIES, Michael Craig
Appointed Date: 30 August 2013
55 years old
Director
DAVIES, Ronald Daniel
Appointed Date: 15 May 2014
87 years old

Resigned Directors

Director
DAVIES, Alyn
Resigned: 23 February 2016
Appointed Date: 30 August 2013
56 years old

Persons With Significant Control

Mr Alyn Davies
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Davies
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael Craig Davies
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVIES BROTHERS YNYSYBWL LIMITED Events

19 Oct 2016
Total exemption small company accounts made up to 31 May 2016
08 Sep 2016
Confirmation statement made on 30 August 2016 with updates
01 Mar 2016
Total exemption small company accounts made up to 31 May 2015
23 Feb 2016
Appointment of Mr Carl Davies as a director on 23 February 2016
23 Feb 2016
Termination of appointment of Alyn Davies as a director on 23 February 2016
...
... and 9 more events
30 May 2014
Change of share class name or designation
30 May 2014
Particulars of variation of rights attached to shares
30 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
30 May 2014
Appointment of Ronald Daniel Davies as a director
30 Aug 2013
Incorporation
Statement of capital on 2013-08-30
  • GBP 36

DAVIES BROTHERS YNYSYBWL LIMITED Charges

27 May 2014
Charge code 0867 0580 0002
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H gellifendigaid farm ynysybwl pontypridd t/no WA772751…
27 May 2014
Charge code 0867 0580 0001
Delivered: 31 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H blaenhenwysg farm craigwen pontypridd…

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