PENDEFIG DYFED CYFYNGEDIG
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5QG

Company number 02028609
Status Active
Incorporation Date 16 June 1986
Company Type Private Limited Company
Address 34 COURTLANDS HAYES ROAD, SULLY, PENARTH, WALES, CF64 5QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Director's details changed for Mr Paul Turner on 13 January 2017; Registered office address changed from 37 Isaf Heol Conway Pontcanna Caerdydd CF11 9NU to 34 Courtlands Hayes Road Sully Penarth CF64 5QG on 13 January 2017. The most likely internet sites of PENDEFIG DYFED CYFYNGEDIG are www.pendefigdyfed.co.uk, and www.pendefig-dyfed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. The distance to to Barry Rail Station is 2.1 miles; to Cardiff Central Rail Station is 5.8 miles; to Cardiff Queen Street Rail Station is 6.4 miles; to Cathays Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pendefig Dyfed Cyfyngedig is a Private Limited Company. The company registration number is 02028609. Pendefig Dyfed Cyfyngedig has been working since 16 June 1986. The present status of the company is Active. The registered address of Pendefig Dyfed Cyfyngedig is 34 Courtlands Hayes Road Sully Penarth Wales Cf64 5qg. . TURNER, Niki Kirstin is a Secretary of the company. TURNER, Niki Kirstin is a Director of the company. TURNER, Paul Ronald is a Director of the company. Director EDWARDS, Philip Lawrence has been resigned. Director TURNER, Keren has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
TURNER, Niki Kirstin
Director
TURNER, Niki Kirstin
Appointed Date: 01 January 1996
57 years old
Director
TURNER, Paul Ronald

79 years old

Resigned Directors

Director
EDWARDS, Philip Lawrence
Resigned: 15 December 1992
72 years old
Director
TURNER, Keren
Resigned: 21 April 2006
Appointed Date: 15 November 1992
55 years old

Persons With Significant Control

Mr Paul Ronald Turner
Notified on: 1 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

PENDEFIG DYFED CYFYNGEDIG Events

16 Jan 2017
Confirmation statement made on 31 December 2016 with updates
13 Jan 2017
Director's details changed for Mr Paul Turner on 13 January 2017
13 Jan 2017
Registered office address changed from 37 Isaf Heol Conway Pontcanna Caerdydd CF11 9NU to 34 Courtlands Hayes Road Sully Penarth CF64 5QG on 13 January 2017
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
...
... and 81 more events
28 Oct 1988
New director appointed
29 Jul 1988
Company name changed cynyrchiadau paul turner cyfynge dig\certificate issued on 01/08/88
27 Jul 1988
Return made up to 31/12/87; full list of members
19 Jun 1986
Secretary resigned;director resigned
16 Jun 1986
Certificate of Incorporation

PENDEFIG DYFED CYFYNGEDIG Charges

25 November 1996
Legal mortgage
Delivered: 27 November 1996
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 26 mortimer road pontcanna cardiff with the benefit of all…
22 January 1991
Fixed and floating charge
Delivered: 28 January 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts and other debts owing to the…

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