ANHEDDAU CYF

6 Llys Britannia, Bangor, LL57 4BN Parc Menai
StatusACTIVE
Company No.02380151
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated04 May 1989
Years31 years, 0 months, 23 days


SUMMARY

ANHEDDAU CYF is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 02380151. It was incorporated 31 years, 0 months, 23 days ago, on 04 May 1989. The company address is 6 Llys Britannia, Bangor, LL57 4BN Parc Menai, Bangor, Gwynedd and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for ANHEDDAU CYF is 'Other residential care activities n.e.c. ' (87900). The accounting category is 'Small', last accounts made up to 31 March 2018 next accounts are due by 31 December 2019.

OVERVIEW


Accounts
Reference Day31 March
Next due date31 Dec 2019
Last made up31 Mar 2018
CategorySMALL
Returns Due Date04 May 2017
Returns Last Date06 Apr 2016
Nature of business (SIC)
87900Other residential care activities n.e.c.
Mortgages
Num. Charges6
Outstanding6
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


PRENDERGAST, Nia Elen
Secretary
ACTIVE
Assigned on 01 Nov 2003
Current time on role 16 years, 6 months, 26 days

FLYNN, Margaret Clare, Dr
Director
ACTIVE
Assigned on 11 Dec 2019
Current time on role 0 years, 5 months, 16 days

GEORGE, Walis Wyn
Director
ACTIVE
Assigned on 17 Oct 2018
Current time on role 1 years, 7 months, 10 days

JONES, Brian Mervyn
Director
ACTIVE
Assigned on 22 Jan 1997
Current time on role 23 years, 4 months, 5 days

OWEN, Julie
Director
ACTIVE
Assigned on 26 Jun 2019
Current time on role 0 years, 11 months, 1 days

WALSH, Jonathan Miles
Director
ACTIVE
Assigned on 20 Jan 2004
Current time on role 16 years, 4 months, 7 days



WILLIAMS, Gwylan
Director
ACTIVE
Assigned on 20 Feb 2014
Current time on role 6 years, 3 months, 7 days

KNIGHT, Dorothy Jill
Secretary
RESIGNED
Assigned on
Resigned on 15 Jul 1992
Time on role 27 years, 10 months, 12 days

SADLER, Mark
Secretary
RESIGNED
Assigned on 15 Jul 1992
Resigned on 31 Oct 2003
Time on role 11 years, 3 months, 16 days

BARKER, Richard George
Director
RESIGNED
Assigned on 08 Dec 1999
Resigned on 09 Oct 2019
Time on role 19 years, 10 months, 1 days

BARKER, Richard George
Director
RESIGNED
Assigned on 23 Sep 1993
Resigned on 18 Dec 1996
Time on role 3 years, 2 months, 25 days



COATES, Michael Peter
Director
RESIGNED
Assigned on 03 Mar 2003
Resigned on 03 Jun 2005
Time on role 2 years, 3 months, 0 days

DAVIDSON, Martin Randal
Director
RESIGNED
Assigned on 27 Mar 2013
Resigned on 18 Oct 2017
Time on role 4 years, 6 months, 22 days

DAVIES, Philip Edward
Director
RESIGNED
Assigned on 15 Mar 1995
Resigned on 26 Aug 1999
Time on role 4 years, 5 months, 11 days

ELPHICK, Christopher Edward
Director
RESIGNED
Assigned on 26 Jan 1995
Resigned on 04 Apr 2000
Time on role 5 years, 2 months, 9 days

GRANT, Jean Logan
Director
RESIGNED
Assigned on 10 Jun 1992
Resigned on 27 Jun 1997
Time on role 5 years, 0 months, 17 days



HEALD, Timothy David
Director
RESIGNED
Assigned on 10 Jun 1992
Resigned on 20 Sep 1994
Time on role 2 years, 3 months, 10 days

HUGHES, Thomas Myrfyn
Director
RESIGNED
Assigned on 01 Jun 2009
Resigned on 20 Nov 2010
Time on role 1 years, 5 months, 19 days

JONES, Brian Glynne
Director
RESIGNED
Assigned on 01 Jun 1998
Resigned on 18 Jun 2003
Time on role 5 years, 0 months, 17 days

KNIGHT, Dorothy Jill
Director
RESIGNED
Assigned on 14 Jul 1992
Resigned on 30 Jun 1996
Time on role 3 years, 11 months, 16 days

PARRI, Meurig
Director
RESIGNED
Assigned on 26 Sep 1995
Resigned on 23 Jun 1997
Time on role 1 years, 8 months, 27 days



POOLE, Charmain Andrea
Director
RESIGNED
Assigned on 03 Mar 2003
Resigned on 03 Jun 2005
Time on role 2 years, 3 months, 0 days

POTTER, Sheila Ann
Director
RESIGNED
Assigned on 18 Jan 1995
Resigned on 19 Nov 1999
Time on role 4 years, 10 months, 1 days

RADLEY, Ruth
Director
RESIGNED
Assigned on 13 Jan 1991
Resigned on 13 Apr 1994
Time on role 3 years, 3 months, 0 days

RAMCHARAN, Paul Michael
Director
RESIGNED
Assigned on 05 Feb 1992
Resigned on 21 Feb 1995
Time on role 3 years, 0 months, 16 days

ROBERTS, Richard Gwynedd
Director
RESIGNED
Assigned on 05 Feb 1992
Resigned on 25 Apr 1995
Time on role 3 years, 2 months, 20 days



THOMAS, Margaret
Director
RESIGNED
Assigned on 10 Jun 1992
Resigned on 07 Sep 2009
Time on role 17 years, 2 months, 27 days

WILLIAMS, John David
Director
RESIGNED
Assigned on 01 Oct 2009
Resigned on 17 Oct 2018
Time on role 9 years, 0 months, 16 days

ANHEDDAU CYF
Corporate-director
RESIGNED
Assigned on 01 Sep 2009
Resigned on 01 Oct 2009
Time on role 0 years, 0 months, 30 days

CHARGES


6 charges registered
6 outstanding, 0 satisfied, 0 partially satisfied


Legal mortgage


Created on 11 Jun 2009
Delivered on 16 Jun 2009
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee

Short Particulars
Annedd NI, 38 sackville road, bangor, gwynedd t/n WA924202.


Transactions

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Rent deposit deed


Created on 18 Mar 2009
Delivered on 24 Mar 2009
Status Outstanding

Persons Entitled
The Welsh Ministers

Amount Secured
£2400.91 due or to become due from the company to the chargee

Short Particulars
Rent deposit in respect of lease of suite 6 llys britannia parc menai bangor.


Transactions

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Rent deposit deed


Created on 13 Mar 2009
Delivered on 24 Mar 2009
Status Outstanding

Persons Entitled
The Welsh Ministers

Amount Secured
£1258.78 due or to become due from the company to the chargee

Short Particulars
Rent deposit in respect of lease of suite 4 llys britannia parc menai bangor.


Transactions

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Legal mortgage


Created on 22 Feb 2007
Delivered on 28 Feb 2007
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
F/H property k/a annedd NI sackville road bangor gwynedd. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.


Transactions

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Debenture


Created on 01 Jun 2006
Delivered on 03 Jun 2006
Status Outstanding

Persons Entitled
Hsbc Bank PLC

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever

Short Particulars
Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.


Transactions

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Fixed charge on purchased debts which fail to vest


Created on 06 Jun 2005
Delivered on 07 Jun 2005
Status Outstanding

Persons Entitled
Hsbc Invoice Finance (UK) LTD

Amount Secured
All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short Particulars
By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.


Transactions

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