GWYNNS OPTICIANS GROUP LIMITED
PONTYPRIDD

Hellopages » Rhondda Cynon Taf » Rhondda Cynon Taf » CF37 4SU

Company number 01305552
Status Active
Incorporation Date 29 March 1977
Company Type Private Limited Company
Address 72A TAFF STREET, PONTYPRIDD, MID GLAMORGAN, WALES, CF37 4SU
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Matthew James Owain Jones on 9 February 2016. The most likely internet sites of GWYNNS OPTICIANS GROUP LIMITED are www.gwynnsopticiansgroup.co.uk, and www.gwynns-opticians-group.co.uk. The predicted number of employees is 10 to 20. The company’s age is forty-eight years and eight months. The distance to to Cwmbach Rail Station is 7.6 miles; to Bargoed Rail Station is 7.8 miles; to Llandaf Rail Station is 8.1 miles; to Merthyr Tydfil Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gwynns Opticians Group Limited is a Private Limited Company. The company registration number is 01305552. Gwynns Opticians Group Limited has been working since 29 March 1977. The present status of the company is Active. The registered address of Gwynns Opticians Group Limited is 72a Taff Street Pontypridd Mid Glamorgan Wales Cf37 4su. The company`s financial liabilities are £179.17k. It is £29.3k against last year. The cash in hand is £117.32k. It is £24.53k against last year. And the total assets are £316.76k, which is £25.47k against last year. REES, Philip David is a Secretary of the company. EVANS, David Charles is a Director of the company. HOBBY, Keith Alan is a Director of the company. JONES, Matthew James Owain is a Director of the company. JONES, Nigel Richard is a Director of the company. REES, Philip David is a Director of the company. ROBINSON, John Justin is a Director of the company. TOMBS, James Douglas is a Director of the company. Secretary SOULSBY, Jeffrey has been resigned. Director EVANS, Denham Madoc has been resigned. Director JONES, Selwyn has been resigned. Director SOULSBY, Jeffrey has been resigned. Director WILLIAMS, Reginald Thomas has been resigned. The company operates in "Other human health activities".


gwynns opticians group Key Finiance

LIABILITIES £179.17k
+19%
CASH £117.32k
+26%
TOTAL ASSETS £316.76k
+8%
All Financial Figures

Current Directors

Secretary
REES, Philip David
Appointed Date: 22 March 1994
Director
EVANS, David Charles
Appointed Date: 01 May 1993
61 years old
Director
HOBBY, Keith Alan

65 years old
Director
JONES, Matthew James Owain
Appointed Date: 01 May 2014
45 years old
Director
JONES, Nigel Richard

71 years old
Director
REES, Philip David

65 years old
Director
ROBINSON, John Justin

66 years old
Director
TOMBS, James Douglas
Appointed Date: 01 December 2011
48 years old

Resigned Directors

Secretary
SOULSBY, Jeffrey
Resigned: 22 March 1994
Director
EVANS, Denham Madoc
Resigned: 01 May 1996
95 years old
Director
JONES, Selwyn
Resigned: 01 September 2014
76 years old
Director
SOULSBY, Jeffrey
Resigned: 01 May 1996
92 years old
Director
WILLIAMS, Reginald Thomas
Resigned: 30 April 1998
92 years old

Persons With Significant Control

Mr Philip David Rees
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Nigel Jones
Notified on: 6 April 2016
71 years old
Nature of control: Has significant influence or control
Mr John Justin Robinson
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Keith Alan Hobby
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr David Charles Evans
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr James Douglas Tombs
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Matthew James Owain Jones
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

GWYNNS OPTICIANS GROUP LIMITED Events

16 Jan 2017
Confirmation statement made on 12 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 30 April 2016
02 Mar 2016
Director's details changed for Mr Matthew James Owain Jones on 9 February 2016
18 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 110,000
18 Feb 2016
Director's details changed for Mr Matthew James Owain Jones on 18 February 2016
...
... and 87 more events
14 Aug 1987
Full accounts made up to 30 April 1986
04 Aug 1987
Return made up to 31/01/87; full list of members
18 Aug 1986
Full accounts made up to 30 April 1985
17 Jun 1986
Return made up to 31/03/86; full list of members
14 Apr 1979
Annual return made up to 31/12/78

GWYNNS OPTICIANS GROUP LIMITED Charges

27 March 1998
Debenture
Delivered: 1 April 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 October 1985
Legal charge
Delivered: 15 October 1985
Status: Partially satisfied
Persons entitled: Barclays Bank PLC
Description: 44/45, mill street pontypridd mid glamorgan. Title no. Wa…
3 October 1985
Legal charge
Delivered: 15 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 16, commercial street, tredegar gwent.
3 October 1985
Legal charge
Delivered: 15 October 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 28/28A, talbot street, maesteg mid. Glamorgan. Title no. Wa…
2 August 1985
Legal charge
Delivered: 13 August 1985
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 133/134 dunraven street, tonypandy, rhondda, mid glamorgan…

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