DAN EVANS(BARRY)LIMITED
VALE OF GLAMORGAN

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF62 6QB

Company number 00556169
Status Active
Incorporation Date 19 October 1955
Company Type Private Limited Company
Address 35 PORTH-Y-CASTELL, BARRY, VALE OF GLAMORGAN, CF62 6QB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 July 2016; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DAN EVANS(BARRY)LIMITED are www.dan.co.uk, and www.dan.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy years and one months. The distance to to Barry Docks Rail Station is 1.7 miles; to Cardiff Central Rail Station is 7.6 miles; to Cardiff Queen Street Rail Station is 8.1 miles; to Cathays Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dan Evans Barry Limited is a Private Limited Company. The company registration number is 00556169. Dan Evans Barry Limited has been working since 19 October 1955. The present status of the company is Active. The registered address of Dan Evans Barry Limited is 35 Porth Y Castell Barry Vale of Glamorgan Cf62 6qb. . EVANS, Geraint Deiniol is a Secretary of the company. EVANS, Geraint Deiniol is a Director of the company. EVANS, Llywela is a Director of the company. ROBERTS, Rhian Mair is a Director of the company. Secretary JONES, Doris Irene has been resigned. Director EDWARDS, Parry has been resigned. Director EVANS, Alcwyn has been resigned. Director EVANS, Alcwyn Deiniol has been resigned. Director EVANS, Owen Gwynfor, Dr has been resigned. Director JONES, Doris Irene has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
EVANS, Geraint Deiniol
Appointed Date: 04 December 1995
Director
EVANS, Geraint Deiniol

71 years old
Director
EVANS, Llywela

95 years old
Director
ROBERTS, Rhian Mair
Appointed Date: 19 October 2003
69 years old

Resigned Directors

Secretary
JONES, Doris Irene
Resigned: 04 December 1995
Director
EDWARDS, Parry
Resigned: 27 March 1998
90 years old
Director
EVANS, Alcwyn
Resigned: 27 April 2007
108 years old
Director
EVANS, Alcwyn Deiniol
Resigned: 21 January 2008
83 years old
Director
EVANS, Owen Gwynfor, Dr
Resigned: 18 September 2014
Appointed Date: 19 October 2003
67 years old
Director
JONES, Doris Irene
Resigned: 04 December 1995
104 years old

Persons With Significant Control

Mr Geraint Deiniol Evans
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAN EVANS(BARRY)LIMITED Events

09 Feb 2017
Confirmation statement made on 29 November 2016 with updates
19 Jan 2017
Total exemption small company accounts made up to 31 July 2016
11 Dec 2015
Total exemption small company accounts made up to 31 July 2015
01 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 240,800
02 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 102 more events
31 Dec 1987
Full group accounts made up to 1 February 1987
15 Dec 1987
Declaration of satisfaction of mortgage/charge
15 Dec 1987
Declaration of satisfaction of mortgage/charge
08 Jan 1987
Group of companies' accounts made up to 1 February 1986
08 Jan 1987
Return made up to 30/12/86; full list of members

DAN EVANS(BARRY)LIMITED Charges

7 February 2006
Guarantee & debenture
Delivered: 15 February 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 March 1999
Legal charge
Delivered: 19 April 1999
Status: Satisfied on 13 October 2009
Persons entitled: The Welsh Development Agency
Description: Land to the east side of sully rd,barry vale of glamorgan;…
16 September 1998
Legal charge
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 81-85 holton road barry the vale of glamorgan-WA415445.
16 September 1998
Legal charge
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 85A, 85B and 85C holton road barry the vale of…
16 September 1998
Debenture
Delivered: 22 September 1998
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 May 1997
Legal charge
Delivered: 22 May 1997
Status: Satisfied on 21 April 2004
Persons entitled: The Welsh Development Agency
Description: F/H property at 81, 83 and 85 holton road barry.
13 February 1997
Legal mortgage
Delivered: 25 February 1997
Status: Satisfied on 21 April 2004
Persons entitled: Midland Bank PLC
Description: Property k/a 81 83 and 85 holton road barry with the…
1 December 1993
Block discounting agreement
Delivered: 9 December 1993
Status: Satisfied on 24 June 1999
Persons entitled: Hitachi Credit (UK) PLC
Description: Floating charge over the companys right title interest in…
24 February 1993
Agreement
Delivered: 27 February 1993
Status: Satisfied on 24 June 1999
Persons entitled: Close Brothers Limited
Description: All rights title interest in and to all sums due under the…
16 May 1991
Chattels mortgage
Delivered: 17 May 1991
Status: Satisfied on 29 April 1998
Persons entitled: Midland Bank PLC
Description: Lift reference no:- c/27457 lift reference no:…
14 February 1991
Legal charge
Delivered: 15 February 1991
Status: Satisfied on 29 April 1998
Persons entitled: Midland Bank PLC
Description: F/A land hereditaments and premises being 85A 85B & 85C…
5 April 1988
Fixed and floating charge
Delivered: 11 April 1988
Status: Satisfied on 29 April 1998
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
31 December 1984
Legal charge
Delivered: 9 January 1985
Status: Satisfied on 29 April 1998
Persons entitled: Midland Bank PLC
Description: All that the estate in the premises situate at and known…
11 June 1984
Legal charge
Delivered: 14 June 1984
Status: Satisfied on 17 February 1990
Persons entitled: Midland Bank PLC
Description: Ymca building, newlands street, barry, south glamorgan…
15 February 1984
Legal charge
Delivered: 16 February 1984
Status: Satisfied on 15 December 1987
Persons entitled: Midland Bank PLC
Description: F/Hold 114/116/118 holton road, barry, south glamorgan.
18 August 1980
Mortgage
Delivered: 22 August 1980
Status: Satisfied on 21 April 2004
Persons entitled: Midland Bank PLC
Description: L/Holds lands and premises being 81/85 holton road, barry…
22 March 1978
Mortgage
Delivered: 29 March 1978
Status: Satisfied on 21 April 2004
Persons entitled: Midland Bank PLC
Description: Leasehold land & premises 97 holton road barry, S. glam…
22 March 1978
Mortgage charge
Delivered: 29 March 1978
Status: Satisfied on 29 April 1998
Persons entitled: Midland Bank PLC
Description: Title no wa 52670 leasehold land & promises 96 holton road…
12 August 1966
Consolidating deed
Delivered: 24 August 1966
Status: Satisfied on 24 June 1999
Persons entitled: Phoenix Assurance Company Limited
Description: Land and premises numbers 1 & 3 tynewydd road barry in…
12 August 1966
Mortgage
Delivered: 22 August 1966
Status: Satisfied on 24 June 1999
Persons entitled: Phoenix Assurance Company Limited
Description: Land and premises numbers 1 & 3 tyneside rd, barry in…
22 March 1963
Mortgage
Delivered: 5 April 1963
Status: Satisfied on 21 April 2004
Persons entitled: Midland Bank PLC
Description: 96 holton road, barry, glam. Together with plant machinery…

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