Company number 02377495
Status Active
Incorporation Date 28 April 1989
Company Type Private Limited Company
Address Y FFRWD, LLANBEDR-Y-CENNIN, CONWY, CONWY, LL32 8JD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
GBP 2
. The most likely internet sites of CAER RHUN RENTALS LIMITED are www.caerrhunrentals.co.uk, and www.caer-rhun-rentals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Glan Conwy Rail Station is 4.9 miles; to Conwy Rail Station is 5.2 miles; to Llandudno Junction Rail Station is 5.7 miles; to Llanfairfechan Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Caer Rhun Rentals Limited is a Private Limited Company.
The company registration number is 02377495. Caer Rhun Rentals Limited has been working since 28 April 1989.
The present status of the company is Active. The registered address of Caer Rhun Rentals Limited is Y Ffrwd Llanbedr Y Cennin Conwy Conwy Ll32 8jd. . ANDERSON, Rosemary is a Secretary of the company. ANDERSON, John Victor Ronald is a Director of the company. The company operates in "Other accommodation".
Current Directors
Persons With Significant Control
CAER RHUN RENTALS LIMITED Events
30 Dec 2016
Confirmation statement made on 30 December 2016 with updates
18 Nov 2016
Accounts for a dormant company made up to 30 June 2016
22 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
08 Oct 2015
Registered office address changed from Caer Rhun Hall Conwy Gwynedd LL32 8HX to Y Ffrwd Llanbedr-Y-Cennin Conwy Conwy LL32 8JD on 8 October 2015
17 Sep 2015
Micro company accounts made up to 30 June 2015
...
... and 60 more events
22 Sep 1989
Registered office changed on 22/09/89 from: 404 cotton exchange buildings old hall street liverpool L3 9LQ
22 Sep 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Sep 1989
Resolutions
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SRES01 ‐
Special resolution of alteration of Memorandum of Association
18 Sep 1989
Company name changed ammerton LIMITED\certificate issued on 19/09/89
10 March 2003
Legal mortgage
Delivered: 14 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a annedale woodland conwy. With the benefit…
12 March 2001
Legal mortgage
Delivered: 13 March 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: 7 ferndale coleshill f/H. With the benefit of all rights…
30 October 1998
Legal mortgage
Delivered: 6 November 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Lochwood bryn hyfryd park conwy. With the benefit of all…
28 August 1998
Legal mortgage
Delivered: 2 September 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 40 vincents road kingsbridge devon. With the benefit of all…
13 July 1998
Debenture
Delivered: 15 July 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…