TY-CARREG HOLDINGS LIMITED
PONTYCLUN LIFEBOAT DEBT MANAGEMENT LIMITED

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Company number 06794348
Status Active
Incorporation Date 19 January 2009
Company Type Private Limited Company
Address TY-CARREG HOLDINGS LIMITED, UNIT 13 LLANTRISANT BUSINESS PARK, LLANTRISANT, PONTYCLUN, MID GLAMORGAN, CF72 8LF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of TY-CARREG HOLDINGS LIMITED are www.tycarregholdings.co.uk, and www.ty-carreg-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Coryton Rail Station is 6.8 miles; to Ynyswen Rail Station is 9.8 miles; to Cwmbach Rail Station is 10.3 miles; to Cadoxton Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ty Carreg Holdings Limited is a Private Limited Company. The company registration number is 06794348. Ty Carreg Holdings Limited has been working since 19 January 2009. The present status of the company is Active. The registered address of Ty Carreg Holdings Limited is Ty Carreg Holdings Limited Unit 13 Llantrisant Business Park Llantrisant Pontyclun Mid Glamorgan Cf72 8lf. . CHRISTOPHER, Helen is a Secretary of the company. CHRISTOPHER, Martyn David is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
CHRISTOPHER, Helen
Appointed Date: 19 January 2009

Director
CHRISTOPHER, Martyn David
Appointed Date: 19 January 2009
62 years old

Persons With Significant Control

Mr Martyn David Christopher
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Helen Christopher
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TY-CARREG HOLDINGS LIMITED Events

14 Mar 2017
Confirmation statement made on 19 January 2017 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
13 Apr 2016
Compulsory strike-off action has been discontinued
12 Apr 2016
First Gazette notice for compulsory strike-off
07 Apr 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000

...
... and 22 more events
12 Jun 2010
Compulsory strike-off action has been discontinued
11 Jun 2010
Annual return made up to 19 January 2010 with full list of shareholders
10 Jun 2010
Director's details changed for Mr Martyn David Christopher on 19 January 2010
25 May 2010
First Gazette notice for compulsory strike-off
19 Jan 2009
Incorporation

TY-CARREG HOLDINGS LIMITED Charges

10 February 2015
Charge code 0679 4348 0003
Delivered: 12 February 2015
Status: Outstanding
Persons entitled: Santander UK PLC as Security Trustee for Each Group Member
Description: Contains fixed charge…
23 December 2010
Legal charge
Delivered: 11 January 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H land and buildings k/a unit 13 llantrisant business…
20 December 2010
Guarantee & debenture
Delivered: 30 December 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…