THE LIBERTINE (ABERYSTWYTH) LIMITED
CARDIFF

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Company number 09449130
Status Active
Incorporation Date 19 February 2015
Company Type Private Limited Company
Address BWLCH YR ONNEN, PWLLMELIN ROAD, CARDIFF, UNITED KINGDOM, CF5 2NG
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of THE LIBERTINE (ABERYSTWYTH) LIMITED are www.thelibertineaberystwyth.co.uk, and www.the-libertine-aberystwyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The Libertine Aberystwyth Limited is a Private Limited Company. The company registration number is 09449130. The Libertine Aberystwyth Limited has been working since 19 February 2015. The present status of the company is Active. The registered address of The Libertine Aberystwyth Limited is Bwlch Yr Onnen Pwllmelin Road Cardiff United Kingdom Cf5 2ng. . JONES, Huw is a Director of the company. TAYLOR, Samuel James is a Director of the company. The company operates in "Public houses and bars".


Current Directors

Director
JONES, Huw
Appointed Date: 19 February 2015
64 years old

Director
TAYLOR, Samuel James
Appointed Date: 19 February 2015
42 years old

Persons With Significant Control

S J Taylor Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

Lanlas Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LIBERTINE (ABERYSTWYTH) LIMITED Events

29 Mar 2017
Confirmation statement made on 19 February 2017 with updates
25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100

18 Nov 2015
Registration of charge 094491300001, created on 11 November 2015
05 Mar 2015
Current accounting period extended from 28 February 2016 to 31 March 2016
19 Feb 2015
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-02-19
  • GBP 100

THE LIBERTINE (ABERYSTWYTH) LIMITED Charges

11 November 2015
Charge code 0944 9130 0001
Delivered: 18 November 2015
Status: Outstanding
Persons entitled: Katherine Jane Higgs Roger Paul Higgs
Description: Contains fixed charge…