BARCALLAN LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2PL

Company number 05670360
Status Active
Incorporation Date 10 January 2006
Company Type Private Limited Company
Address BANKS HOUSE, TY ISA ROAD, LLANDUDNO, CONWY, LL30 2PL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Registration of charge 056703600002, created on 17 January 2017; Micro company accounts made up to 31 August 2015. The most likely internet sites of BARCALLAN LIMITED are www.barcallan.co.uk, and www.barcallan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Conwy Rail Station is 3.1 miles; to Glan Conwy Rail Station is 4.2 miles; to Colwyn Bay Rail Station is 4.8 miles; to Tal-y-Cafn Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Barcallan Limited is a Private Limited Company. The company registration number is 05670360. Barcallan Limited has been working since 10 January 2006. The present status of the company is Active. The registered address of Barcallan Limited is Banks House Ty Isa Road Llandudno Conwy Ll30 2pl. . WILLIAMS, Huw Lloyd is a Secretary of the company. PEREZ WILLIAMS, Raquel is a Director of the company. WILLIAMS, Huw Lloyd is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILLIAMS, Huw Lloyd
Appointed Date: 10 January 2006

Director
PEREZ WILLIAMS, Raquel
Appointed Date: 10 January 2006
45 years old

Director
WILLIAMS, Huw Lloyd
Appointed Date: 10 January 2006
59 years old

Persons With Significant Control

Mr Huw Lloyd Williams
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Raquel Perez Williams
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BARCALLAN LIMITED Events

02 Feb 2017
Confirmation statement made on 10 January 2017 with updates
24 Jan 2017
Registration of charge 056703600002, created on 17 January 2017
01 Apr 2016
Micro company accounts made up to 31 August 2015
04 Feb 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 100

28 May 2015
Micro company accounts made up to 31 August 2014
...
... and 18 more events
07 Feb 2008
Return made up to 10/01/08; full list of members
26 Feb 2007
Return made up to 10/01/07; full list of members
21 Sep 2006
Accounts for a dormant company made up to 31 July 2006
06 Sep 2006
Accounting reference date shortened from 31/01/07 to 31/07/06
10 Jan 2006
Incorporation

BARCALLAN LIMITED Charges

17 January 2017
Charge code 0567 0360 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Finance Wales Investments (14) LTD
Description: Contains fixed charge…
11 August 2010
Legal and general charge
Delivered: 14 August 2010
Status: Outstanding
Persons entitled: Santander UK PLC as Trustee for the Group Member
Description: All the uncalled capital and intellectual property rights…