KNIGHTSTONE HOMES (BYNEA) LIMITED
SWANSEA OLDWAY DEVELOPMENTS (BYNEA) LIMITED

Hellopages » Swansea » Swansea » SA7 9FG

Company number 04791052
Status Active
Incorporation Date 6 June 2003
Company Type Private Limited Company
Address 3 NEW MILL COURT, SWANSEA ENTERPRISE PARK, SWANSEA, UNITED KINGDOM, SA7 9FG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 1 in full; Termination of appointment of Dominic Marshall Gwillim David as a director on 1 July 2016. The most likely internet sites of KNIGHTSTONE HOMES (BYNEA) LIMITED are www.knightstonehomesbynea.co.uk, and www.knightstone-homes-bynea.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Knightstone Homes Bynea Limited is a Private Limited Company. The company registration number is 04791052. Knightstone Homes Bynea Limited has been working since 06 June 2003. The present status of the company is Active. The registered address of Knightstone Homes Bynea Limited is 3 New Mill Court Swansea Enterprise Park Swansea United Kingdom Sa7 9fg. . HUGHES, Richard David is a Secretary of the company. HUGHES, Richard David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVID, Dominic Marshall Gwillim has been resigned. Director DAVID, Sarah Rhian, Dr has been resigned. Director O'CALLAGHAN, Owen Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HUGHES, Richard David
Appointed Date: 06 June 2003
Director
HUGHES, Richard David
Appointed Date: 06 June 2003
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 June 2003
Appointed Date: 06 June 2003
Director
DAVID, Dominic Marshall Gwillim
Resigned: 01 July 2016
Appointed Date: 24 May 2007
59 years old
Director
DAVID, Sarah Rhian, Dr
Resigned: 18 November 2013
Appointed Date: 06 June 2003
58 years old
Director
O'CALLAGHAN, Owen Michael
Resigned: 21 February 2010
Appointed Date: 24 May 2007
62 years old

KNIGHTSTONE HOMES (BYNEA) LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
16 Nov 2016
Satisfaction of charge 1 in full
05 Jul 2016
Termination of appointment of Dominic Marshall Gwillim David as a director on 1 July 2016
16 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 400
31 Dec 2015
Director's details changed for Mr Dominic Marshall Gwillim David on 31 December 2015
...
... and 42 more events
28 Jan 2004
Accounting reference date shortened from 30/06/04 to 31/03/04
08 Jul 2003
Particulars of mortgage/charge
08 Jul 2003
Particulars of mortgage/charge
09 Jun 2003
Secretary resigned
06 Jun 2003
Incorporation

KNIGHTSTONE HOMES (BYNEA) LIMITED Charges

30 June 2003
Debenture containing fixed and floating charges
Delivered: 8 July 2003
Status: Satisfied on 22 October 2013
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
30 June 2003
Legal charge containing fixed and floating charges
Delivered: 8 July 2003
Status: Satisfied on 16 November 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All the f/h land k/a land to the west of thyssen house…

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