Company number 04030222
Status Active
Incorporation Date 10 July 2000
Company Type Private Limited Company
Address UNIT 11 VAUXHALL INDUSTRIAL ESTATE, RUABON, WREXHAM, NORTH WALES, LL14 6UY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Compulsory strike-off action has been discontinued; First Gazette notice for compulsory strike-off; Compulsory strike-off action has been discontinued. The most likely internet sites of BRYN MELYN LIMITED are www.brynmelyn.co.uk, and www.bryn-melyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Bryn Melyn Limited is a Private Limited Company.
The company registration number is 04030222. Bryn Melyn Limited has been working since 10 July 2000.
The present status of the company is Active. The registered address of Bryn Melyn Limited is Unit 11 Vauxhall Industrial Estate Ruabon Wrexham North Wales Ll14 6uy. . LLOYD DAVIES, Rhiannon is a Secretary of the company. LLOYD DAVIES, Arwyn is a Director of the company. LLOYD DAVIES, Gareth is a Director of the company. Secretary MORTON, Gaile Patricia has been resigned. Secretary POWELL, Audrey Brenda has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director BLUCK, Terence John has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director WILSON, Clive Hilary has been resigned. The company operates in "Other passenger land transport".
Current Directors
Resigned Directors
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 July 2000
Appointed Date: 10 July 2000
Persons With Significant Control
G.H.A. Coaches Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
BRYN MELYN LIMITED Events
13 May 2017
Compulsory strike-off action has been discontinued
18 Apr 2017
First Gazette notice for compulsory strike-off
18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Confirmation statement made on 10 July 2016 with updates
23 Nov 2016
Compulsory strike-off action has been suspended
...
... and 61 more events
18 Jul 2000
New director appointed
18 Jul 2000
Secretary resigned
18 Jul 2000
Director resigned
18 Jul 2000
New secretary appointed
10 Jul 2000
Incorporation
27 January 2012
Legal mortgage
Delivered: 4 February 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a unit 10 vauxhall industrial estate ruabon…
24 April 2008
Debenture
Delivered: 2 May 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
12 January 2001
Guarantee & debenture
Delivered: 25 January 2001
Status: Satisfied
on 28 July 2010
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…