PERTHYN
PHOENIX WAY COMMUNITY OPPORTUNITIES CONSORTIUM

Hellopages » Swansea » Swansea » SA7 9FG

Company number 03017158
Status Active
Incorporation Date 1 February 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address VIVIAN COURT, LLYS FELIN NEWYDD, PHOENIX WAY, SWANSEA, SA7 9FG
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c., 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Anne Phillips as a director on 1 July 2016. The most likely internet sites of PERTHYN are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Perthyn is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03017158. Perthyn has been working since 01 February 1995. The present status of the company is Active. The registered address of Perthyn is Vivian Court Llys Felin Newydd Phoenix Way Swansea Sa7 9fg. . COX, Stephen is a Secretary of the company. BLAKELEY, Fay Letitia is a Director of the company. GASGOINE, Angela Mary is a Director of the company. LLOYD, David William is a Director of the company. LORD, John is a Director of the company. THOMAS, Andrew Lyn is a Director of the company. WILLIAMS, Dilys Rosina is a Director of the company. WOOD, Norman John is a Director of the company. Secretary BEYNON, Annette Letitia Mary has been resigned. Secretary CRAWFORD, Keith Houston Meyrick has been resigned. Secretary LEWIS, Helen Frances has been resigned. Secretary SHIRTCLIFF, Ann Clare has been resigned. Secretary SMITH, Christine Anne has been resigned. Director ALEXANDER, Victor Cyril has been resigned. Director BEYNON, Annette Letitia Mary has been resigned. Director BROWN, Clifford John Thomas has been resigned. Director BURGESS, Christopher Reginald has been resigned. Director CRAWFORD, Keith Houston Meyrick has been resigned. Director DAVIES, Margaret N/A has been resigned. Director FORBES, Duncan Scott has been resigned. Director GARRISH, Kenneth Clive has been resigned. Director HARFORD, John William has been resigned. Director JANES, Mary Christine has been resigned. Director KNOWLES, Terence Robert has been resigned. Director PHILLIPS, Anne has been resigned. Director RADLEY, Lesley Margaret has been resigned. Director SPENCE, John Walter has been resigned. Director TONKIN, Michael Frederick has been resigned. Director TOWNSEND, Josephine Ena has been resigned. Director WILDE, Maurice has been resigned. Director WILLIAMS, John has been resigned. Director WIN-PE, Myo has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
COX, Stephen
Appointed Date: 01 January 2013
Director
BLAKELEY, Fay Letitia
Appointed Date: 15 October 2014
53 years old
Director
GASGOINE, Angela Mary
Appointed Date: 24 April 2013
65 years old
Director
LLOYD, David William
Appointed Date: 17 December 2009
76 years old
Director
LORD, John
Appointed Date: 22 July 2010
78 years old
Director
THOMAS, Andrew Lyn
Appointed Date: 15 October 2014
72 years old
Director
WILLIAMS, Dilys Rosina
Appointed Date: 22 July 2010
79 years old
Director
WOOD, Norman John
Appointed Date: 01 January 2008
81 years old

Resigned Directors

Secretary
BEYNON, Annette Letitia Mary
Resigned: 24 January 2008
Appointed Date: 31 January 2003
Secretary
CRAWFORD, Keith Houston Meyrick
Resigned: 24 October 2012
Appointed Date: 24 January 2008
Secretary
LEWIS, Helen Frances
Resigned: 31 January 2003
Appointed Date: 06 December 1999
Secretary
SHIRTCLIFF, Ann Clare
Resigned: 13 February 1995
Appointed Date: 01 February 1995
Secretary
SMITH, Christine Anne
Resigned: 06 December 1999
Appointed Date: 13 February 1995
Director
ALEXANDER, Victor Cyril
Resigned: 15 October 2003
Appointed Date: 13 February 1995
98 years old
Director
BEYNON, Annette Letitia Mary
Resigned: 25 April 2012
Appointed Date: 24 January 2008
75 years old
Director
BROWN, Clifford John Thomas
Resigned: 03 July 2004
Appointed Date: 13 February 1995
97 years old
Director
BURGESS, Christopher Reginald
Resigned: 31 March 2005
Appointed Date: 01 April 2003
80 years old
Director
CRAWFORD, Keith Houston Meyrick
Resigned: 24 October 2012
Appointed Date: 08 September 1997
89 years old
Director
DAVIES, Margaret N/A
Resigned: 17 December 2010
Appointed Date: 30 September 2008
70 years old
Director
FORBES, Duncan Scott
Resigned: 23 February 1995
Appointed Date: 01 February 1995
68 years old
Director
GARRISH, Kenneth Clive
Resigned: 11 September 2008
Appointed Date: 14 July 2004
89 years old
Director
HARFORD, John William
Resigned: 22 July 2004
Appointed Date: 01 January 2002
67 years old
Director
JANES, Mary Christine
Resigned: 25 January 2002
Appointed Date: 13 February 1995
95 years old
Director
KNOWLES, Terence Robert
Resigned: 30 September 1999
Appointed Date: 13 February 1995
87 years old
Director
PHILLIPS, Anne
Resigned: 01 July 2016
Appointed Date: 25 April 2012
80 years old
Director
RADLEY, Lesley Margaret
Resigned: 24 July 2008
Appointed Date: 28 May 2003
80 years old
Director
SPENCE, John Walter
Resigned: 30 September 2006
Appointed Date: 26 March 2004
78 years old
Director
TONKIN, Michael Frederick
Resigned: 17 December 2009
Appointed Date: 31 January 2005
85 years old
Director
TOWNSEND, Josephine Ena
Resigned: 17 December 2009
Appointed Date: 27 April 2006
84 years old
Director
WILDE, Maurice
Resigned: 18 September 1998
Appointed Date: 13 February 1995
104 years old
Director
WILLIAMS, John
Resigned: 31 October 2005
Appointed Date: 01 January 2002
90 years old
Director
WIN-PE, Myo
Resigned: 17 December 2009
Appointed Date: 30 September 2008
57 years old

PERTHYN Events

01 Feb 2017
Confirmation statement made on 1 February 2017 with updates
23 Aug 2016
Full accounts made up to 31 March 2016
05 Jul 2016
Termination of appointment of Anne Phillips as a director on 1 July 2016
26 May 2016
Director's details changed for Mrs Dilys Rosina Williams on 22 May 2016
03 Feb 2016
Annual return made up to 1 February 2016 no member list
...
... and 102 more events
13 Mar 1995
New director appointed
13 Mar 1995
Secretary resigned;new secretary appointed
13 Mar 1995
New director appointed
17 Feb 1995
Accounting reference date notified as 31/03
01 Feb 1995
Incorporation

PERTHYN Charges

18 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 8 meyrick street pembroke dock pembrokeshire. Fixed charge…
18 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fairfield house 85 ely road cardiff. Fixed charge all…
18 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Penycoed mansion st clears carmarthenshire. Fixed charge…
18 August 2004
Legal charge
Delivered: 3 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Amanwy gospel hall llwynhendy llanelli. Fixed charge all…
18 August 2004
Legal charge
Delivered: 6 September 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 143 station road llandaff cardiff. Fixed charge all…
7 June 2002
Debenture
Delivered: 8 June 2002
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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