CLYDFAN LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 5AB

Company number 04729424
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
Address 290A MUMBLES ROAD, WEST CROSS, SWANSEA, SA3 5AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 13 April 2017 with updates; Total exemption full accounts made up to 30 September 2015; Annual return made up to 10 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 4 . The most likely internet sites of CLYDFAN LIMITED are www.clydfan.co.uk, and www.clydfan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Clydfan Limited is a Private Limited Company. The company registration number is 04729424. Clydfan Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Clydfan Limited is 290a Mumbles Road West Cross Swansea Sa3 5ab. . HOWELLS, Joy Helen is a Secretary of the company. HOWELLS, David Meirion is a Director of the company. HOWELLS, Joy Helen 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
HOWELLS, Joy Helen
Appointed Date: 10 April 2003
Director
HOWELLS, David Meirion
Appointed Date: 10 April 2003
78 years old
Director
HOWELLS, Joy Helen
Appointed Date: 10 April 2003
74 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 10 April 2003
Appointed Date: 10 April 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 10 April 2003
Appointed Date: 10 April 2003
88 years old

Persons With Significant Control

Mr David Meirion Howells
Notified on: 13 April 2017
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLYDFAN LIMITED Events

18 Apr 2017
Confirmation statement made on 13 April 2017 with updates
08 Jun 2016
Total exemption full accounts made up to 30 September 2015
19 Apr 2016
Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 4
10 Jun 2015
Total exemption full accounts made up to 30 September 2014
16 Apr 2015
Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
  • GBP 4
...
... and 35 more events
27 Apr 2003
Director resigned
27 Apr 2003
New secretary appointed;new director appointed
27 Apr 2003
New director appointed
27 Apr 2003
Registered office changed on 27/04/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
10 Apr 2003
Incorporation

CLYDFAN LIMITED Charges

8 February 2011
Mortgage debenture
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
8 February 2011
Legal mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Suite GF8 ground floor ethos building SA1 swansea…
8 February 2011
Legal mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Unit 10 llys cae felin plot c felinfach industrial estate…
8 February 2011
Legal mortgage
Delivered: 12 February 2011
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 292 mumbles road west cross swansea all plant and machinery…
6 September 2004
Mortgage deed
Delivered: 10 September 2004
Status: Satisfied on 1 December 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being 292 mumbles road swansea t/no WA978847…
11 August 2004
Legal mortgage over land
Delivered: 28 August 2004
Status: Outstanding
Persons entitled: Swansea Building Society
Description: 4 dunns lane, mumbles, swansea.

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