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TALYLLYN HOLDINGS LIMITED

Learn more about TALYLLYN HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WHARF STATION,, TYWYN,, MEIRIONYDD, LL36 9EY

TALYLLYN HOLDINGS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00511996
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.10.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 49100 - Passenger rail transport, interurban
  • 64209 - Activities of other holding companies not elsewhere classified

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.14
overdue: NO
last made update: 2015.09.16
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MRS. ELISABETH JANETTE MANN
Form type: AP01
Date: 2015.12.10
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APPOINTMENT TERMINATED, DIRECTOR ROGER WHITEHOUSE
Form type: TM01
Date: 2015.12.10
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.19
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16/09/15 NO MEMBER LIST
Form type: AR01
Date: 2015.10.09
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.16
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16/09/14 NO MEMBER LIST
Form type: AR01
Date: 2014.10.03
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DIRECTOR APPOINTED MR DANIEL HAYDN WITHERS POULSON
Form type: AP01
Date: 2014.08.11
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APPOINTMENT TERMINATED, DIRECTOR HUGH MATHIAS
Form type: TM01
Date: 2014.08.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.03
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16/09/13 NO MEMBER LIST
Form type: AR01
Date: 2013.10.02
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DIRECTOR APPOINTED MR DAVID GRAEME VENTRY
Form type: AP01
Date: 2012.12.03
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PRICE
Form type: TM01
Date: 2012.12.03
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.23
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16/09/12 NO MEMBER LIST
Form type: AR01
Date: 2012.10.04
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DIRECTOR APPOINTED DAVID JOHN MITCHELL
Form type: AP01
Date: 2011.12.09
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APPOINTMENT TERMINATED, DIRECTOR RICHARD HOPE
Form type: TM01
Date: 2011.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON HAYDN MATHIAS / 01/11/2011
Form type: CH01
Date: 2011.11.30
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.26
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16/09/11 NO MEMBER LIST
Form type: AR01
Date: 2011.10.07
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DIRECTOR APPOINTED CHRISTOPHER IAN PRICE
Form type: AP01
Date: 2010.12.10
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APPOINTMENT TERMINATED, DIRECTOR JOHN SMALLWOOD
Form type: TM01
Date: 2010.12.09
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.22
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16/09/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KEITH THEOBALD / 16/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAM VIVIAN SMALLWOOD / 16/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GARETH WYNN JONES / 16/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ARTHUR HOPE / 16/09/2010
Form type: CH01
Date: 2010.09.23
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DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON HAYDN MATHIAS / 01/03/2010
Form type: CH01
Date: 2010.03.11
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DIRECTOR APPOINTED MR. ROGER MICHAEL WHITEHOUSE
Form type: AP01
Date: 2009.12.29
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.16
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ANNUAL RETURN MADE UP TO 16/09/09
Form type: 363a
Date: 2009.10.01
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APPOINTMENT TERMINATED DIRECTOR PETER AUSTIN
Form type: 288b
Date: 2009.09.29
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ANNUAL RETURN MADE UP TO 16/09/08
Form type: 363a
Date: 2008.10.06
£2.95
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.20
£2.95
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ANNUAL RETURN MADE UP TO 16/09/07
Form type: 363a
Date: 2007.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.09.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.10.30
£2.95
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ANNUAL RETURN MADE UP TO 16/09/06
Form type: 363a
Date: 2006.10.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.11.11
£2.95
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ANNUAL RETURN MADE UP TO 16/09/05
Form type: 363a
Date: 2005.10.03
£2.95
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PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2005.01.05
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ANNUAL RETURN MADE UP TO 16/09/04
Form type: 363s
Date: 2004.10.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.05
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FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.10.17
£2.95
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ANNUAL RETURN MADE UP TO 16/09/03
Form type: 363s
Date: 2003.10.17
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FULL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.10.03
£2.95
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ANNUAL RETURN MADE UP TO 16/09/02
Form type: 363s
Date: 2002.10.03
Child documents:
Document type: ANNOTATION
Date: 2002.10.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ANNUAL RETURN MADE UP TO 16/09/01
Form type: 363s
Date: 2001.10.05
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.10.05
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SECRETARY'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2001.10.05
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2001.09.24
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2001.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.24

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Company directors and board members:

JOHN STEWART ROBINSON (current)
Secretary, 1996.12.07
11 WELSH STREET , BISHOP'S CASTLE
SY9 5BS, SALOP
RICHARD GARETH WYNN JONES (current)
Director, TOWN PLANNING CONSULTANT, 2007.11.17
50 CORNWALL AVENUE FAZELEY , TAMWORTH
B78 3YB, STAFFORDSHIRE
ELISABETH JANETTE MANN (current)
Director, DEPUTY HEADTEACHER, 2015.12.05
WHARF STATION, TYWYN, , MEIRIONYDD
LL36 9EY
DAVID JOHN MITCHELL (current)
Director, RETIRED, 2011.12.03
WHARF STATION, TYWYN, , MEIRIONYDD
LL36 9EY
DANIEL HAYDN WITHERS POULSON (current)
Director, 2014.07.18
WHARF STATION, TYWYN, , MEIRIONYDD
LL36 9EY
CHARLES KEITH THEOBALD (current)
Director, CARTOGRAPHIC SURVEYOR, 1999.12.04
28 Y GROESFFORDD BRYNCRUG , TYWYN
LL36 9R, GWYNEDD
DAVID GRAEME VENTRY (current)
Director, RETIRED, 2012.12.01
WHARF STATION, TYWYN, , MEIRIONYDD
LL36 9EY
RICHARD ARTHUR HOPE (resigned)
Secretary, 1991.09.16 - 1996.12.07
5 CASTLE HILL CLOSE , BERKHAMSTED
HP4 1HR, HERTFORDSHIRE
PETER PHILIP AUSTIN (resigned)
Director, RETIRED, 2005.11.18 - 2009.09.19
3 MORFA CRESCENT , TYWYN
LL36 9AU, GWYNEDD
PETER BUCKNALL BOLD (resigned)
Director, CHARTERED ENGINEER (RETIRED), 1991.09.16 - 1991.12.07
24 KESWICK AVENUE GATLEY , CHEADLE
SK8 4LF, CHESHIRE
PHILIP RAYMOND GUEST (resigned)
Director, RETIRED, 2003.12.13 - 2005.11.18
5 BRYAN AVENUE PENN , WOLVERHAMPTON
WV4 4JP, WEST MIDLANDS
EDWARD GUTHRIE-JONES (resigned)
Director, RETIRED ENGINEER, 1991.09.16 - 1994.12.06
LLETY GWYN CHURCH STREET , BARMOUTH
LL42 1DD, GWYNEDD
RICHARD ARTHUR HOPE (resigned)
Director, JOURNALIST, 1996.12.07 - 2011.12.03
5 CASTLE HILL CLOSE , BERKHAMSTED
HP4 1HR, HERTFORDSHIRE
DAVID CHRISTOPHER LEECH (resigned)
Director, ARCHITECTURAL TECHNICIAN, 1991.09.16 - 1993.12.04
11 CANTREF , TYWYN
LL36 0BW, GWYNEDD
HUGH GORDON HAYDN MATHIAS (resigned)
Director, RETIRED, 1991.09.16 - 2014.07.18
WHARF STATION, TYWYN, , MEIRIONYDD
LL36 9EY
RICHARD ADRIAN HAYDN GORDON MATHIAS (resigned)
Director, FARMER, 1995.02.24 - 1996.12.07
FFINANT LLANSANTFFRAD-YM-MECHAIN , OSWESTRY
SY17 5QY, POWYS
WINSTON MCCANNA (resigned)
Director, RETIRED RAILWAY ENGINEER, 1991.12.07 - 1999.12.04
LAPWINGS 54 FAENOL ISAF , TYWYN
LL36 0DW, MEIRIONYDD
DAVID JOHN MITCHELL (resigned)
Director, RETIRED, 1993.12.04 - 2007.11.17
16 GILBERT WAY , BERKHAMSTED
HP4 3JF, HERTFORDSHIRE
CHRISTOPHER IAN PRICE (resigned)
Director, RAILWAY MANAGER, 2010.12.04 - 2012.12.01
WHARF STATION, TYWYN, , MEIRIONYDD
LL36 9EY
JOHN ADAM VIVIAN SMALLWOOD (resigned)
Director, RETIRED RAILWAY MANAGER, 2001.09.01 - 2010.12.04
33 IDRIS VILLAS , TYWYN
LL36 9AW, GWYNEDD
ROY SMITH (resigned)
Director, RETIRED, 1991.09.16 - 1991.12.07
69 PRINCESS STREET WHARTON , WINSFORD
CW7 3EJ, CHESHIRE
ROGER MICHAEL WHITEHOUSE (resigned)
Director, RETIRED LECTURER, 2000.12.02 - 2003.12.13
2 RHIANFA NEPTUNE ROAD , TYWYN
LL36 0DN, GWYNEDD
ROGER MICHAEL WHITEHOUSE (resigned)
Director, RETIRED, 2009.12.05 - 2015.12.05
WHARF STATION, TYWYN, , MEIRIONYDD
LL36 9EY
MAURICE JAMES WILSON (resigned)
Director, CHARTERED SURVEYOR, 1991.12.07 - 2000.12.02
PLAS Y COED NEPTUNE ROAD , TYWYN
LL36 9ET, MEIRIONYDD
Date 2014.01.31 2013.01.31
Fixed Assets £ 50,902 £ 50,902
Tangible Fixed Assets £ 50,902 £ 50,902
Current Assets £ 460,797 + 75.73 % £ 262,219
Debtors £ 28,998 + 31.91 % £ 21,983
Shareholder Funds £ 511,699 + 63.42 % £ 313,121
Profit Loss Account Reserve £ 490,028 + 68.13 % £ 291,450
Net Assets Liabilities Including Pension Asset Liability £ 511,699 + 63.42 % £ 313,121
Total Assets Less Current Liabilities £ 511,699 + 63.42 % £ 313,121
Net Current Assets Liabilities £ 460,797 + 75.73 % £ 262,219
Cash Bank In Hand £ 431,799 + 79.74 % £ 240,236
Tangible Fixed Assets Cost Or Valuation £ 50,902 £ 50,902

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TALYLLYN HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data