CONSTITUTION HILL LTD.
ABERYSTWYTH

Hellopages » Ceredigion » Ceredigion » SY23 2DN

Company number 03445246
Status Active
Incorporation Date 6 October 1997
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CLIFF RAILWAY HOUSE, CLIFF TERRACE, ABERYSTWYTH, CEREDIGION, SY23 2DN
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban, 91020 - Museums activities
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 6 October 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of CONSTITUTION HILL LTD. are www.constitutionhill.co.uk, and www.constitution-hill.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Borth Rail Station is 4.9 miles; to Aberdovey Rail Station is 8.4 miles; to Penhelig Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Constitution Hill Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 03445246. Constitution Hill Ltd has been working since 06 October 1997. The present status of the company is Active. The registered address of Constitution Hill Ltd is Cliff Railway House Cliff Terrace Aberystwyth Ceredigion Sy23 2dn. The company`s financial liabilities are £27.16k. It is £3.55k against last year. The cash in hand is £2.4k. It is £-1.46k against last year. And the total assets are £6.4k, which is £-0.96k against last year. MARSDEN, Pamela Audrey is a Secretary of the company. GRAY, Robert John is a Director of the company. LEWIS, John Richard James is a Director of the company. MARSDEN, Pamela Audrey is a Director of the company. MORRIS, Mona Rachel is a Director of the company. RICKETTS, Raymond is a Director of the company. SHILTON, Nicholas is a Director of the company. STRONG, Mark Antony is a Director of the company. WILLIAMS, Edgar Carl, Councillor is a Director of the company. Director ANDREWS, John Harold has been resigned. Director BROWN, Dorothy Anne has been resigned. Director GRIFFITHS, Adele Marie has been resigned. Director LLEWELLYN, Frank has been resigned. Director REES EVANS, David Rowland has been resigned. Director ROBERTS YOUNG, Llinos Meredydd has been resigned. Director SADLER, Terence has been resigned. Director WALTERS, Margaret Elizabeth has been resigned. The company operates in "Passenger rail transport, interurban".


constitution hill Key Finiance

LIABILITIES £27.16k
+15%
CASH £2.4k
-38%
TOTAL ASSETS £6.4k
-14%
All Financial Figures

Current Directors

Secretary
MARSDEN, Pamela Audrey
Appointed Date: 06 October 1997
Director
GRAY, Robert John
Appointed Date: 03 December 2012
66 years old
Director
LEWIS, John Richard James
Appointed Date: 13 October 1998
80 years old
Director
MARSDEN, Pamela Audrey
Appointed Date: 06 October 1997
60 years old
Director
MORRIS, Mona Rachel
Appointed Date: 06 October 1997
94 years old
Director
RICKETTS, Raymond
Appointed Date: 28 November 2005
74 years old
Director
SHILTON, Nicholas
Appointed Date: 02 December 2013
55 years old
Director
STRONG, Mark Antony
Appointed Date: 01 August 2013
51 years old
Director
WILLIAMS, Edgar Carl, Councillor
Appointed Date: 01 August 2005
87 years old

Resigned Directors

Director
ANDREWS, John Harold
Resigned: 21 March 2002
Appointed Date: 05 February 1998
86 years old
Director
BROWN, Dorothy Anne
Resigned: 01 September 1998
Appointed Date: 06 October 1997
73 years old
Director
GRIFFITHS, Adele Marie
Resigned: 01 April 2002
Appointed Date: 08 March 2000
45 years old
Director
LLEWELLYN, Frank
Resigned: 17 February 2000
Appointed Date: 16 February 1999
77 years old
Director
REES EVANS, David Rowland
Resigned: 15 October 2013
Appointed Date: 09 January 2006
64 years old
Director
ROBERTS YOUNG, Llinos Meredydd
Resigned: 19 April 2002
Appointed Date: 17 February 2000
63 years old
Director
SADLER, Terence
Resigned: 26 May 1999
Appointed Date: 05 February 1998
77 years old
Director
WALTERS, Margaret Elizabeth
Resigned: 18 March 2005
Appointed Date: 28 October 2000
71 years old

Persons With Significant Control

Pamela Audrey Marsden
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

CONSTITUTION HILL LTD. Events

26 Oct 2016
Total exemption small company accounts made up to 31 March 2016
20 Oct 2016
Confirmation statement made on 6 October 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
02 Nov 2015
Appointment of Mr Mark Antony Strong as a director on 1 August 2013
30 Oct 2015
Annual return made up to 6 October 2015 no member list
...
... and 67 more events
31 Mar 1998
Particulars of mortgage/charge
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
13 Mar 1998
Resolutions
  • ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association
10 Feb 1998
New director appointed
10 Feb 1998
New director appointed
06 Oct 1997
Incorporation

CONSTITUTION HILL LTD. Charges

3 March 2006
Legal charge
Delivered: 9 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Aberystwyth cliff railway, constitution hill, aberystwyth…
31 July 1998
Mortgage
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Aberystwyth Cliff Railway Co. LTD
Description: L/H pieces and parcels of land situate at constitution hill…
31 July 1998
Legal charge
Delivered: 6 August 1998
Status: Outstanding
Persons entitled: Icof Community Capital LTD
Description: L/H pieces or parcels of land situate at constitution hill…
16 March 1998
Mortgage
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Aberystwyth Cliff Railway Company Limited
Description: Aberystwyth cliff railway constitution hill cliff terrace…
16 March 1998
Legal charge
Delivered: 31 March 1998
Status: Outstanding
Persons entitled: Icof Community Capital Limited
Description: Aberystwyth cliff railway constitution hill cliff terrace…

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