CARREG FAWR DEVELOPMENTS LIMITED
PONTYPOOL

Hellopages » Torfaen » Torfaen » NP4 8ES

Company number 02221170
Status Active
Incorporation Date 15 February 1988
Company Type Private Limited Company
Address OLD ESTATE YARD, PONTYMOILE, PONTYPOOL, GWENT, NP4 8ES
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Previous accounting period shortened from 31 March 2017 to 31 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of CARREG FAWR DEVELOPMENTS LIMITED are www.carregfawrdevelopments.co.uk, and www.carreg-fawr-developments.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-seven years and ten months. Carreg Fawr Developments Limited is a Private Limited Company. The company registration number is 02221170. Carreg Fawr Developments Limited has been working since 15 February 1988. The present status of the company is Active. The registered address of Carreg Fawr Developments Limited is Old Estate Yard Pontymoile Pontypool Gwent Np4 8es. The company`s financial liabilities are £34.35k. It is £-56.12k against last year. The cash in hand is £20.13k. It is £16.97k against last year. And the total assets are £398.26k, which is £40.84k against last year. BAILLON, Marcel John is a Secretary of the company. BAILLON, Marcel John is a Director of the company. ROWLAND, Wayne is a Director of the company. Secretary GLYDE, Carey Lawrence has been resigned. Secretary NELSON, Philip John has been resigned. Director ATTWELL, Christopher Bryn has been resigned. Director BOWEN, Donald Richard has been resigned. Director GLYDE, Carey Lawrence has been resigned. Director NELSON, Philip John has been resigned. The company operates in "Manufacture of doors and windows of metal".


carreg fawr developments Key Finiance

LIABILITIES £34.35k
-63%
CASH £20.13k
+536%
TOTAL ASSETS £398.26k
+11%
All Financial Figures

Current Directors

Secretary
BAILLON, Marcel John
Appointed Date: 06 April 2007
Director
BAILLON, Marcel John
Appointed Date: 01 April 2012
59 years old
Director
ROWLAND, Wayne
Appointed Date: 06 April 2007
59 years old

Resigned Directors

Secretary
GLYDE, Carey Lawrence
Resigned: 06 April 2007
Appointed Date: 10 June 2002
Secretary
NELSON, Philip John
Resigned: 10 June 2002
Director
ATTWELL, Christopher Bryn
Resigned: 18 March 1993
71 years old
Director
BOWEN, Donald Richard
Resigned: 31 March 2016
82 years old
Director
GLYDE, Carey Lawrence
Resigned: 31 March 2013
Appointed Date: 05 June 2001
84 years old
Director
NELSON, Philip John
Resigned: 25 September 2002
69 years old

Persons With Significant Control

Mr Wayne Rowland
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marcel John Baillon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Waymar Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

CARREG FAWR DEVELOPMENTS LIMITED Events

10 Jan 2017
Previous accounting period shortened from 31 March 2017 to 31 December 2016
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Sep 2016
Confirmation statement made on 31 July 2016 with updates
16 Jun 2016
Registration of charge 022211700004, created on 13 June 2016
27 Apr 2016
Termination of appointment of Donald Richard Bowen as a director on 31 March 2016
...
... and 95 more events
20 Jun 1988
Secretary resigned;new secretary appointed
20 Jun 1988
Registered office changed on 20/06/88 from: regis house 134 percival road enfield middlesex EN1 1QU
08 Jun 1988
Memorandum and Articles of Association
06 Jun 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
15 Feb 1988
Incorporation

CARREG FAWR DEVELOPMENTS LIMITED Charges

13 June 2016
Charge code 0222 1170 0004
Delivered: 16 June 2016
Status: Outstanding
Persons entitled: Donald Richard Bowen and Myfanwy Caroline Bowen
Description: Carreg fawr factory, fountain road, pontmoile, pontypool…
7 April 2011
Legal charge
Delivered: 12 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a land and buildings lying to the north of…
3 February 2000
Legal charge
Delivered: 10 February 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Carreg fawr factory fountain road pontymoile torfaen t/n…
8 November 1996
Debenture
Delivered: 13 November 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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