Company number 03447221
Status Active
Incorporation Date 10 October 1997
Company Type Private Limited Company
Address RHOOSE PHARMACY, 53 FONTYGARY ROAD RHOOSE, SOUTH GLAMORGAN, CF62 3DT
Home Country United Kingdom
Nature of Business 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
GBP 100
. The most likely internet sites of BYROM (SOUTH WALES) LIMITED are www.byromsouthwales.co.uk, and www.byrom-south-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Barry Docks Rail Station is 4.2 miles; to Llandaf Rail Station is 10 miles; to Radyr Rail Station is 10 miles; to Rhiwbina Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Byrom South Wales Limited is a Private Limited Company.
The company registration number is 03447221. Byrom South Wales Limited has been working since 10 October 1997.
The present status of the company is Active. The registered address of Byrom South Wales Limited is Rhoose Pharmacy 53 Fontygary Road Rhoose South Glamorgan Cf62 3dt. . WILLIAMS, Diane is a Secretary of the company. WILLIAMS, Diane is a Director of the company. WILLIAMS, Peter is a Director of the company. Secretary WILLIAMS, Peter has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director JONES, Robert Lewis has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Manufacture of basic pharmaceutical products".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 November 1997
Appointed Date: 10 October 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 November 1997
Appointed Date: 10 October 1997
Persons With Significant Control
Mr Peter Williams
Notified on: 9 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more
BYROM (SOUTH WALES) LIMITED Events
12 Oct 2016
Confirmation statement made on 10 October 2016 with updates
04 Aug 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
13 Oct 2014
Annual return made up to 10 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
...
... and 56 more events
24 Mar 1998
Secretary resigned
24 Mar 1998
New director appointed
15 Jan 1998
New secretary appointed
15 Jan 1998
Registered office changed on 15/01/98 from: 110 whitchurch road cardiff CF4 3LY
10 Oct 1997
Incorporation
24 January 2000
Mortgage debenture
Delivered: 29 January 2000
Status: Satisfied
on 19 June 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
24 January 2000
Legal mortgage
Delivered: 29 January 2000
Status: Satisfied
on 19 June 2006
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as 53 fontygary road rhoose…
4 February 1999
Debenture
Delivered: 5 February 1999
Status: Satisfied
on 15 August 2000
Persons entitled: Rhys John Griffiths and Mair Evans Griffiths
Description: By way of legal mortgage the f/h shop and premises situated…
11 January 1999
Mortgage deed
Delivered: 15 January 1999
Status: Satisfied
on 21 August 2000
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a rhoose pharmacy 53 fontygary road rhoose…
28 November 1998
Debenture deed
Delivered: 2 December 1998
Status: Satisfied
on 15 August 2000
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…