Having been setup in 2003, Llanelly House Trust Ltd have registered office in Carmarthenshire, it has a status of "Active". The companies directors are listed as Evans, Alison Jane, Jones, Kevin, Dr, Owen, Mary Bernadette, Philiips, Eldon, Reverend, Rowley, Simon, Stephens, Roger, Symmons, Nicola Kathryn, Deacon, Claire, Dynevor, Richard, Lord, James, Philip Giles, Onllwyn-jones, Dai, Pugh, Robert Graham, Wardle, Simon, Williams, John Conrad in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVANS, Alison Jane | 16 April 2012 | - | 1 |
| JONES, Kevin, Dr | 01 March 2019 | - | 1 |
| OWEN, Mary Bernadette | 01 March 2019 | - | 1 |
| PHILIIPS, Eldon, Reverend | 16 September 2019 | - | 1 |
| ROWLEY, Simon | 01 March 2019 | - | 1 |
| STEPHENS, Roger | 16 September 2019 | - | 1 |
| SYMMONS, Nicola Kathryn | 01 March 2020 | - | 1 |
| DYNEVOR, Richard, Lord | 09 April 2003 | 08 October 2008 | 1 |
| JAMES, Philip Giles | 09 April 2003 | 25 June 2007 | 1 |
| ONLLWYN-JONES, Dai | 16 April 2012 | 31 March 2015 | 1 |
| PUGH, Robert Graham | 08 October 2008 | 13 June 2017 | 1 |
| WARDLE, Simon | 08 October 2008 | 24 July 2014 | 1 |
| WILLIAMS, John Conrad | 09 April 2003 | 01 March 2019 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DEACON, Claire | 01 June 2011 | 31 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 09 March 2020 | |
| AP01 - Appointment of director | 02 March 2020 | |
| AA - Annual Accounts | 27 November 2019 | |
| AP01 - Appointment of director | 23 September 2019 | |
| AP01 - Appointment of director | 23 September 2019 | |
| RESOLUTIONS - N/A | 23 April 2019 | |
| AP01 - Appointment of director | 05 March 2019 | |
| CS01 - N/A | 04 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| TM01 - Termination of appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| AP01 - Appointment of director | 01 March 2019 | |
| PSC07 - N/A | 01 March 2019 | |
| PSC01 - N/A | 01 March 2019 | |
| AA - Annual Accounts | 06 December 2018 | |
| CVA4 - N/A | 20 April 2018 | |
| CS01 - N/A | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| TM01 - Termination of appointment of director | 17 April 2018 | |
| MR04 - N/A | 24 January 2018 | |
| MR04 - N/A | 24 January 2018 | |
| AAMD - Amended Accounts | 08 January 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| MR01 - N/A | 16 November 2017 | |
| MR04 - N/A | 12 October 2017 | |
| MR01 - N/A | 11 September 2017 | |
| CVA1 - N/A | 08 May 2017 | |
| CS01 - N/A | 07 April 2017 | |
| TM02 - Termination of appointment of secretary | 07 April 2017 | |
| AA - Annual Accounts | 15 December 2016 | |
| MR01 - N/A | 12 December 2016 | |
| AR01 - Annual Return | 23 March 2016 | |
| AP01 - Appointment of director | 23 March 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AP01 - Appointment of director | 14 December 2015 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| TM01 - Termination of appointment of director | 14 December 2015 | |
| AUD - Auditor's letter of resignation | 26 November 2015 | |
| RESOLUTIONS - N/A | 19 May 2015 | |
| CC04 - Statement of companies objects | 19 May 2015 | |
| AR01 - Annual Return | 02 March 2015 | |
| CERTNM - Change of name certificate | 25 February 2015 | |
| AA - Annual Accounts | 05 January 2015 | |
| MR01 - N/A | 17 December 2014 | |
| TM01 - Termination of appointment of director | 02 November 2014 | |
| TM01 - Termination of appointment of director | 02 November 2014 | |
| AD01 - Change of registered office address | 02 November 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AR01 - Annual Return | 10 April 2013 | |
| AA - Annual Accounts | 29 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 24 October 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| AP01 - Appointment of director | 06 September 2012 | |
| AP01 - Appointment of director | 30 April 2012 | |
| AR01 - Annual Return | 14 March 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AP01 - Appointment of director | 09 June 2011 | |
| AP03 - Appointment of secretary | 08 June 2011 | |
| TM02 - Termination of appointment of secretary | 08 June 2011 | |
| TM01 - Termination of appointment of director | 08 June 2011 | |
| AR01 - Annual Return | 11 March 2011 | |
| AD01 - Change of registered office address | 01 March 2011 | |
| AA - Annual Accounts | 20 October 2010 | |
| TM01 - Termination of appointment of director | 10 September 2010 | |
| AR01 - Annual Return | 09 April 2010 | |
| CH01 - Change of particulars for director | 09 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 25 March 2010 | |
| AA - Annual Accounts | 16 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 10 November 2009 | |
| MG01 - Particulars of a mortgage or charge | 07 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| 363a - Annual Return | 14 April 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 14 April 2009 | |
| 287 - Change in situation or address of Registered Office | 14 April 2009 | |
| 353 - Register of members | 14 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 29 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 15 October 2008 | |
| 287 - Change in situation or address of Registered Office | 08 October 2008 | |
| 287 - Change in situation or address of Registered Office | 05 August 2008 | |
| 363a - Annual Return | 26 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363s - Annual Return | 01 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| AA - Annual Accounts | 12 October 2006 | |
| 363s - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 16 November 2005 | |
| 363s - Annual Return | 12 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 May 2005 | |
| 287 - Change in situation or address of Registered Office | 18 April 2005 | |
| AA - Annual Accounts | 07 October 2004 | |
| 363s - Annual Return | 26 July 2004 | |
| 225 - Change of Accounting Reference Date | 05 April 2004 | |
| RESOLUTIONS - N/A | 18 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 18 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2003 | |
| NEWINC - New incorporation documents | 28 February 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 November 2017 | Outstanding |
N/A |
| A registered charge | 05 September 2017 | Outstanding |
N/A |
| A registered charge | 30 November 2016 | Outstanding |
N/A |
| A registered charge | 01 December 2014 | Outstanding |
N/A |
| Fixed charge | 18 October 2012 | Outstanding |
N/A |
| Fixed charge | 18 March 2010 | Outstanding |
N/A |
| Legal charge | 03 November 2009 | Fully Satisfied |
N/A |
| Legal mortgage | 03 November 2009 | Outstanding |
N/A |
| Legal mortgage | 03 November 2009 | Fully Satisfied |
N/A |
| Debenture | 03 November 2009 | Fully Satisfied |
N/A |
