BRYN DERWEN LIMITED
SWANSEA VALE TY BRYN LIMITED

Hellopages » Swansea » Swansea » SA7 0AJ

Company number 03355790
Status Active
Incorporation Date 18 April 1997
Company Type Private Limited Company
Address AXIS 15 AXIS COURT MALLARD WAY, RIVERSIDE BUSINESS PARK, SWANSEA VALE, SWANSEA, SA7 0AJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 18 April 2017 with updates; Total exemption full accounts made up to 30 April 2016; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 2 . The most likely internet sites of BRYN DERWEN LIMITED are www.brynderwen.co.uk, and www.bryn-derwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Bryn Derwen Limited is a Private Limited Company. The company registration number is 03355790. Bryn Derwen Limited has been working since 18 April 1997. The present status of the company is Active. The registered address of Bryn Derwen Limited is Axis 15 Axis Court Mallard Way Riverside Business Park Swansea Vale Swansea Sa7 0aj. . ATKINSON, Eric Scott is a Secretary of the company. ATKINSON, Eric Scott is a Director of the company. ATKINSON, Gail Elizabeth is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ATKINSON, Eric Scott
Appointed Date: 28 April 1997
Director
ATKINSON, Eric Scott
Appointed Date: 28 April 1997
75 years old
Director
ATKINSON, Gail Elizabeth
Appointed Date: 28 April 1997
77 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 28 April 1997
Appointed Date: 18 April 1997
Nominee Director
LAZARUS, Harry Pierre
Resigned: 28 April 1997
Appointed Date: 18 April 1997
88 years old

Persons With Significant Control

Mr Eric Scott Atkinson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Gail Elizabeth Atkinson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRYN DERWEN LIMITED Events

28 Apr 2017
Confirmation statement made on 18 April 2017 with updates
19 Jan 2017
Total exemption full accounts made up to 30 April 2016
10 May 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
02 Feb 2016
Total exemption full accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
...
... and 57 more events
07 May 1997
Director resigned
07 May 1997
New director appointed
07 May 1997
Registered office changed on 07/05/97 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
06 May 1997
Company name changed newfleet LIMITED\certificate issued on 06/05/97
18 Apr 1997
Incorporation

BRYN DERWEN LIMITED Charges

15 January 2010
Charge of deposit
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £27,000 credited to account…
15 January 2010
Debenture
Delivered: 20 January 2010
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Legal charge
Delivered: 9 October 2007
Status: Satisfied on 16 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land with t/no CYM291511 being 108 malpas road newport…
28 September 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: First and second floors together with the hall and stairway…
28 September 2007
Legal charge
Delivered: 9 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H land with t/no CYM117595 being 4-6 penallta road ystrad…
28 September 2007
Legal charge
Delivered: 9 October 2007
Status: Satisfied on 7 January 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land being first floor 4-6 penallta road ystrad mynach…
30 August 2007
Legal charge
Delivered: 8 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Land and buildings on the north west side of limekiln road…
20 July 2007
Legal charge
Delivered: 30 July 2007
Status: Satisfied on 28 April 2012
Persons entitled: The Royal Bank of Scotland PLC
Description: 61 waungoch district beaufort ebbw vale blaenau gwent. By…
15 January 2007
Legal charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H 5/5A commercial street pontypool torfaen. By way of…
13 November 2006
Legal charge
Delivered: 16 November 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All those 1ST and 2ND floor flats & premises situate and…
2 January 2001
Mortgage
Delivered: 16 January 2001
Status: Satisfied on 22 February 2007
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a first and second floor flats 27 cross st…

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