SYLFAEN LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA3 4UQ

Company number 03383351
Status Active
Incorporation Date 9 June 1997
Company Type Private Limited Company
Address 12 THE ORCHARD, NEWTON, SWANSEA, WALES, SA3 4UQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption full accounts made up to 29 February 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 800 ; Registered office address changed from 12 the Orchard Newton Swansea SA3 4UQ Wales to 12 the Orchard Newton Swansea SA3 4UQ on 2 December 2015. The most likely internet sites of SYLFAEN LIMITED are www.sylfaen.co.uk, and www.sylfaen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and six months. Sylfaen Limited is a Private Limited Company. The company registration number is 03383351. Sylfaen Limited has been working since 09 June 1997. The present status of the company is Active. The registered address of Sylfaen Limited is 12 The Orchard Newton Swansea Wales Sa3 4uq. . DAVIES, Clive Sinclair is a Secretary of the company. DAVIES, Clive Sinclair is a Director of the company. EVANS, Raymond John is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Director GREY, Anthony William has been resigned. Nominee Director LAZARUS, Harry Pierre has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
DAVIES, Clive Sinclair
Appointed Date: 09 June 1997
Director
DAVIES, Clive Sinclair
Appointed Date: 09 June 1997
72 years old
Director
EVANS, Raymond John
Appointed Date: 09 June 1997
62 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 09 June 1997
Appointed Date: 09 June 1997
Director
GREY, Anthony William
Resigned: 17 April 2007
Appointed Date: 17 July 1997
68 years old
Nominee Director
LAZARUS, Harry Pierre
Resigned: 09 June 1997
Appointed Date: 09 June 1997
88 years old

SYLFAEN LIMITED Events

09 Nov 2016
Total exemption full accounts made up to 29 February 2016
12 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 800
02 Dec 2015
Registered office address changed from 12 the Orchard Newton Swansea SA3 4UQ Wales to 12 the Orchard Newton Swansea SA3 4UQ on 2 December 2015
02 Dec 2015
Registered office address changed from Suite 3 Maple House Tawe Business Village Phoenix Way Enterprise Park Swansea SA7 9LA to 12 the Orchard Newton Swansea SA3 4UQ on 2 December 2015
09 Nov 2015
Total exemption full accounts made up to 28 February 2015
...
... and 59 more events
27 Jun 1997
New secretary appointed;new director appointed
18 Jun 1997
Registered office changed on 18/06/97 from: carnglas chambers 95 carnglas road, tycoch swansea SA2 9DH
18 Jun 1997
Director resigned
18 Jun 1997
Secretary resigned
09 Jun 1997
Incorporation

SYLFAEN LIMITED Charges

1 March 2004
Debenture
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 March 2004
Legal charge
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a or being beacons place merthyr…
1 March 2004
Deed of charge over credit balances
Delivered: 6 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All sums of money deposited or paid to the credit of the…
16 April 2003
Debenture
Delivered: 2 May 2003
Status: Outstanding
Persons entitled: Tesco Stores Limited
Description: The f/h land adjoining john street merthyr tydfil wales…
16 April 2003
Legal charge
Delivered: 24 April 2003
Status: Outstanding
Persons entitled: The Welsh Development Agency
Description: F/Hold land and buildings to be constructed thereon and…
21 February 2000
Legal mortgage
Delivered: 1 March 2000
Status: Satisfied on 20 May 2003
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as 6 john street merthyr tydfil t/n…
14 February 2000
Mortgage debenture
Delivered: 16 February 2000
Status: Satisfied on 20 May 2003
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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