DINAS BUILDING COMPANY LIMITED
GWENT

Company number 00657200
Status Active
Incorporation Date 25 April 1960
Company Type Private Limited Company
Address HIGH STREET, PENTWYNMAWR, GWENT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of DINAS BUILDING COMPANY LIMITED are www.dinasbuildingcompany.co.uk, and www.dinas-building-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and ten months. Dinas Building Company Limited is a Private Limited Company. The company registration number is 00657200. Dinas Building Company Limited has been working since 25 April 1960. The present status of the company is Active. The registered address of Dinas Building Company Limited is High Street Pentwynmawr Gwent. . MORTON, June Annette is a Secretary of the company. MORTON, John Coates is a Director of the company. MORTON, Robert Clive James is a Director of the company. Secretary MORTON, Roy has been resigned. Director MORTON, Charlotte has been resigned. Director MORTON, Roy has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
MORTON, June Annette
Appointed Date: 18 March 1994
Director
MORTON, John Coates

72 years old
Director
MORTON, Robert Clive James

78 years old

Resigned Directors

Secretary
MORTON, Roy
Resigned: 18 March 1994
Director
MORTON, Charlotte
Resigned: 18 March 1994
102 years old
Director
MORTON, Roy
Resigned: 18 March 1994
103 years old

Persons With Significant Control

Mr John Coates Morton
Notified on: 7 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Clive Morton
Notified on: 7 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DINAS BUILDING COMPANY LIMITED Events

23 Jan 2017
Confirmation statement made on 7 January 2017 with updates
06 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-20
  • GBP 1,500
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 68 more events
26 Apr 1988
Return made up to 31/12/87; full list of members
15 Apr 1988
Accounts for a small company made up to 31 March 1986
09 Sep 1986
Return made up to 15/03/86; full list of members
10 Jul 1975
Particulars of mortgage/charge
30 Oct 1962
Particulars of mortgage/charge

DINAS BUILDING COMPANY LIMITED Charges

8 August 1994
Debenture
Delivered: 12 August 1994
Status: Satisfied on 24 March 2004
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
5 December 1991
Legal charge
Delivered: 13 December 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 15 parry terr. Treowen crumlin gwent t/n wa 583701.
3 July 1975
Legal charge
Delivered: 10 July 1975
Status: Satisfied on 24 March 2004
Persons entitled: Barclays Bank PLC
Description: 5, 6, 7 and 8 high street, pentwynawr, gwent.
22 October 1962
Legal charge
Delivered: 30 November 1962
Status: Satisfied on 24 March 2004
Persons entitled: Barclays Bank PLC
Description: Land at the eastern end of strathview, pentwynawr…

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