MOELOGAN 2 C.C.C.
EGLWYSBACH LUMOR LIMITED

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Company number 05757350
Status Active
Incorporation Date 27 March 2006
Company Type Public Limited Company
Address CAE SGUBOR, FFORDD PENNANT, EGLWYSBACH, CONWY, UNITED KINGDOM, LL28 5UN
Home Country United Kingdom
Nature of Business 35110 - Production of electricity
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Registered office address changed from Moelogen Fawr Carmel Llanrwst Conwy LL26 0NY to Cae Sgubor Ffordd Pennant Eglwysbach Conwy LL28 5UN on 4 August 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 50,000 . The most likely internet sites of MOELOGAN 2 C.C.C. are www.moelogan2.co.uk, and www.moelogan-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Glan Conwy Rail Station is 4.8 miles; to Conwy Rail Station is 6 miles; to Llandudno Junction Rail Station is 6 miles; to Betws-y-Coed Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Moelogan 2 C C C is a Public Limited Company. The company registration number is 05757350. Moelogan 2 C C C has been working since 27 March 2006. The present status of the company is Active. The registered address of Moelogan 2 C C C is Cae Sgubor Ffordd Pennant Eglwysbach Conwy United Kingdom Ll28 5un. . GARDNER CORPORATE SERVICES LIMITED is a Secretary of the company. BRODIE, James Duncan is a Director of the company. DAVIES, Geraint John is a Director of the company. WILLIAMS, Robin is a Director of the company. Secretary DAVIES, Geraint John has been resigned. Secretary MORGAN LUNDIE, Ben has been resigned. Director MORGAN LUNDIE, Ben has been resigned. Director MORGAN LUNDIE, Lindsey Jane Maria Clare has been resigned. The company operates in "Production of electricity".


Current Directors

Secretary
GARDNER CORPORATE SERVICES LIMITED
Appointed Date: 30 October 2008

Director
BRODIE, James Duncan
Appointed Date: 20 May 2008
69 years old

Director
DAVIES, Geraint John
Appointed Date: 29 June 2006
62 years old

Director
WILLIAMS, Robin
Appointed Date: 14 June 2006
71 years old

Resigned Directors

Secretary
DAVIES, Geraint John
Resigned: 30 October 2008
Appointed Date: 16 April 2007

Secretary
MORGAN LUNDIE, Ben
Resigned: 16 April 2007
Appointed Date: 27 March 2006

Director
MORGAN LUNDIE, Ben
Resigned: 14 June 2006
Appointed Date: 27 March 2006
53 years old

Director
MORGAN LUNDIE, Lindsey Jane Maria Clare
Resigned: 14 June 2006
Appointed Date: 27 March 2006
57 years old

MOELOGAN 2 C.C.C. Events

21 Sep 2016
Full accounts made up to 31 March 2016
04 Aug 2016
Registered office address changed from Moelogen Fawr Carmel Llanrwst Conwy LL26 0NY to Cae Sgubor Ffordd Pennant Eglwysbach Conwy LL28 5UN on 4 August 2016
15 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 50,000

14 Sep 2015
Full accounts made up to 31 March 2015
15 May 2015
Annual return made up to 27 March 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 50,000

...
... and 46 more events
04 Jul 2006
Director resigned
04 Jul 2006
Director resigned
04 Jul 2006
Registered office changed on 04/07/06 from: 58 treffry road truro cornwall TR1 1WL
23 Jun 2006
Company name changed lumor LIMITED\certificate issued on 23/06/06
27 Mar 2006
Incorporation

MOELOGAN 2 C.C.C. Charges

20 May 2008
Debenture
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Alliance & Leicester Commercial Finance PLC
Description: Fixed and floating charge over the undertaking and all…
20 May 2008
Debenture
Delivered: 24 May 2008
Status: Satisfied on 23 September 2014
Persons entitled: James Brodie Acting as the Security Trustee for and on Behalf of Himself and the Investors
Description: Fixed and floating charge over the undertaking and all…
7 December 2007
Legal charge
Delivered: 22 December 2007
Status: Satisfied on 23 September 2014
Persons entitled: Jones Bros.Ruthin (Civil Engineering) Co Limited
Description: Land situate at moel moelogan fawr carmel llanrwyst t/no…