DYFED ALARMS LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 3HJ

Company number 03764103
Status Active
Incorporation Date 4 May 1999
Company Type Private Limited Company
Address DRUSLYN HOUSE, DE LA BECHE STREET, SWANSEA, SA1 3HJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-07-05 GBP 3 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of DYFED ALARMS LIMITED are www.dyfedalarms.co.uk, and www.dyfed-alarms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. Dyfed Alarms Limited is a Private Limited Company. The company registration number is 03764103. Dyfed Alarms Limited has been working since 04 May 1999. The present status of the company is Active. The registered address of Dyfed Alarms Limited is Druslyn House De La Beche Street Swansea Sa1 3hj. . DAVIES, William John Eryl is a Secretary of the company. DAVIES, William John Eryl is a Director of the company. GIBBON, Elwyn Gwynedd is a Director of the company. REES, William John 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 construction installation".


Current Directors

Secretary
DAVIES, William John Eryl
Appointed Date: 04 May 1999
Director
DAVIES, William John Eryl
Appointed Date: 04 May 1999
71 years old
Director
GIBBON, Elwyn Gwynedd
Appointed Date: 04 May 1999
71 years old
Director
REES, William John
Appointed Date: 04 May 1999
70 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 04 May 1999
Appointed Date: 04 May 1999
Nominee Director
LAZARUS, Harry Pierre
Resigned: 04 May 1999
Appointed Date: 04 May 1999
88 years old

DYFED ALARMS LIMITED Events

16 Mar 2017
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-07-05
  • GBP 3
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
12 Sep 2015
Registration of charge 037641030006, created on 26 August 2015
12 Sep 2015
Registration of charge 037641030007, created on 26 August 2015
...
... and 48 more events
03 Jun 1999
New director appointed
03 Jun 1999
Director resigned
03 Jun 1999
Secretary resigned
03 Jun 1999
Ad 04/05/99--------- £ si 1@1=1 £ ic 2/3
04 May 1999
Incorporation

DYFED ALARMS LIMITED Charges

26 August 2015
Charge code 0376 4103 0007
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The nook old st clears road johnstown…
26 August 2015
Charge code 0376 4103 0006
Delivered: 12 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Security house st clears road johnstown carmarthen…
24 November 2014
Charge code 0376 4103 0005
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
1 October 2010
All assets debenture
Delivered: 5 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
19 February 2008
Floating charge
Delivered: 22 February 2008
Status: Satisfied on 5 May 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of floating charge all the undertaking of the…
19 February 2008
Fixed charge on purchased debts which fail to vest
Delivered: 22 February 2008
Status: Satisfied on 2 September 2011
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of fixed equitable charge all debts purchased or…
9 July 2001
Debenture
Delivered: 14 July 2001
Status: Satisfied on 9 September 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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