DEHEUBARTH CYF
CRYMYCH


Company number 04494113
Status Active
Incorporation Date 24 July 2002
Company Type Private Limited Company
Address TYNEWYDD, LLANTOOD, CRYMYCH, PEMBROKESHIRE, SA41 2QA
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of DEHEUBARTH CYF are www.deheubarth.co.uk, and www.deheubarth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Deheubarth Cyf is a Private Limited Company. The company registration number is 04494113. Deheubarth Cyf has been working since 24 July 2002. The present status of the company is Active. The registered address of Deheubarth Cyf is Tynewydd Llantood Crymych Pembrokeshire Sa41 2qa. . JAMES, Sian Menna Gwenllian is a Secretary of the company. JAMES, Geraint Wyn is a Director of the company. JAMES, Sian Menna Gwenllian is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
JAMES, Sian Menna Gwenllian
Appointed Date: 24 July 2002
Director
JAMES, Geraint Wyn
Appointed Date: 24 July 2002
62 years old
Director
JAMES, Sian Menna Gwenllian
Appointed Date: 25 July 2005
65 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 24 July 2002
Appointed Date: 24 July 2002

Persons With Significant Control

Mr Geraint Wyn James
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sian Menna James
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DEHEUBARTH CYF Events

26 Jul 2016
Confirmation statement made on 24 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 January 2016
27 Oct 2015
Total exemption small company accounts made up to 31 January 2015
04 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 2
28 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 35 more events
10 Sep 2002
Director resigned
10 Sep 2002
Secretary resigned
10 Sep 2002
New director appointed
10 Sep 2002
New secretary appointed
24 Jul 2002
Incorporation

DEHEUBARTH CYF Charges

10 March 2003
Debenture
Delivered: 15 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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