Company number 03262592
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address 6 NUNS CRESCENT, PONTYPRIDD, MID GLAMORGAN, CF37 2EW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 2
. The most likely internet sites of LLWYNCELYN DEVELOPMENTS LIMITED are www.llwyncelyndevelopments.co.uk, and www.llwyncelyn-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Bargoed Rail Station is 7.7 miles; to Radyr Rail Station is 7.7 miles; to Llandaf Rail Station is 8.6 miles; to Merthyr Tydfil Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Llwyncelyn Developments Limited is a Private Limited Company.
The company registration number is 03262592. Llwyncelyn Developments Limited has been working since 11 October 1996.
The present status of the company is Active. The registered address of Llwyncelyn Developments Limited is 6 Nuns Crescent Pontypridd Mid Glamorgan Cf37 2ew. . CAMERON, Lynne is a Secretary of the company. CAMERON, Lynne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMERON, Stephen George has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Persons With Significant Control
Mrs Lynne Cameron
Notified on: 11 October 2016
65 years old
Nature of control: Has significant influence or control
LLWYNCELYN DEVELOPMENTS LIMITED Events
14 Oct 2016
Confirmation statement made on 11 October 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
16 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-16
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
16 Oct 2014
Annual return made up to 11 October 2014 with full list of shareholders
Statement of capital on 2014-10-16
...
... and 59 more events
28 Mar 1998
Particulars of mortgage/charge
23 Jan 1998
Return made up to 11/10/97; full list of members
28 Jul 1997
Particulars of mortgage/charge
16 Oct 1996
Secretary resigned
11 Oct 1996
Incorporation
28 March 2008
Deed of charge
Delivered: 4 April 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 17 porth street porth rhondda cynon taff fixed charge over…
29 February 2008
Deed of charge
Delivered: 14 March 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 116 north road port rhondda cynon taff, fixed charge over…
31 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 27 mary street, cilfyndd pontypridd…
31 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 20 morgan terrace, porth, rhondda cynon…
31 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 13 morgan terrace, porth, rhondda cynon…
31 August 2007
Legal charge
Delivered: 4 September 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The property k/a 14 brook street, porth rhondda cynon taff…
30 March 2007
Legal charge
Delivered: 19 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 11 birchgrove street port rhondda cynon taff. The rental…
21 February 2005
Legal charge
Delivered: 24 February 2005
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 14 brook street cymmer porth.
8 December 2004
Legal charge
Delivered: 14 December 2004
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: 116 north road porth.
22 November 2002
Legal mortgage
Delivered: 26 November 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 116 llewellyn street pontygwaith t/n…
18 November 2000
Legal mortgage
Delivered: 22 November 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 116 north road porth rhondda cynon taff…
4 September 2000
Legal mortgage
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/Hold property at 20 morgan terrace porth rhondda cynon…
28 April 2000
Legal mortgage
Delivered: 6 May 2000
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 13 morgan terrace porth rhondda. With the benefit of all…
26 April 2000
Legal mortgage
Delivered: 29 April 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 17 porth street porth rhondda. With the benefit of all…
30 March 2000
Legal mortgage
Delivered: 7 April 2000
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 115 llewellyn street pontygwaith. With the benefit of all…
23 August 1999
Legal mortgage
Delivered: 26 August 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 14 mary street cilfynydd pontypridd. With the benefit of…
18 March 1999
Legal mortgage
Delivered: 26 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 11 birchgrove street porth rhondda cynon taff. With the…
12 March 1999
Legal mortgage
Delivered: 16 March 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 67A coedpenmaen road pontypridd rhondda cynon taff. With…
20 March 1998
Legal mortgage
Delivered: 28 March 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 27 mary street cilfynydd pontypridd. With the benefit of…
24 July 1997
Debenture
Delivered: 28 July 1997
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…