PENRHYN OLD HALL DEVELOPMENTS LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 3EE
Company number 00743365
Status Active
Incorporation Date 6 December 1962
Company Type Private Limited Company
Address PENRHYN OLD HALL, PENRHYN OLD ROAD, PENRHYN BAY, LLANDUDNO, GWYNEDD, LL30 3EE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-03-10 GBP 100 . The most likely internet sites of PENRHYN OLD HALL DEVELOPMENTS LIMITED are www.penrhynoldhalldevelopments.co.uk, and www.penrhyn-old-hall-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and two months. The distance to to Colwyn Bay Rail Station is 2.7 miles; to Conwy Rail Station is 3.3 miles; to Glan Conwy Rail Station is 3.5 miles; to Tal-y-Cafn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Penrhyn Old Hall Developments Limited is a Private Limited Company. The company registration number is 00743365. Penrhyn Old Hall Developments Limited has been working since 06 December 1962. The present status of the company is Active. The registered address of Penrhyn Old Hall Developments Limited is Penrhyn Old Hall Penrhyn Old Road Penrhyn Bay Llandudno Gwynedd Ll30 3ee. . MARSH, Guy Howard Washington is a Secretary of the company. MARSH, Guy Howard Washington is a Director of the company. MARSH, Kim Susan is a Director of the company. The company operates in "Licensed restaurants".


Current Directors


Director

Director
MARSH, Kim Susan

69 years old

Persons With Significant Control

Mr Guy Howard Marsh
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Ms Kim Susan Marsh
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENRHYN OLD HALL DEVELOPMENTS LIMITED Events

19 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
10 Mar 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 100

31 Aug 2015
Total exemption small company accounts made up to 30 November 2014
17 Mar 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 69 more events
07 Jan 1988
Accounts for a small company made up to 30 November 1986

03 Sep 1987
Registered office changed on 03/09/87 from: south lodge penrhyn old hall penrhyn bay

28 Oct 1986
Accounts for a small company made up to 30 November 1985

28 Oct 1986
Return made up to 25/09/86; full list of members

02 Oct 1986
Particulars of mortgage/charge

PENRHYN OLD HALL DEVELOPMENTS LIMITED Charges

6 June 1991
Legal charge
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Bass Brewers Limited
Description: Fixed charge over:- penrhyn old hall penrhyn bay llandudno…
30 September 1986
Legal charge
Delivered: 2 October 1986
Status: Outstanding
Persons entitled: Marston Thompson and Evershed PLC
Description: Penrhyn old hall penrhyn bay llandudno gwynedd.
22 March 1963
Mortgage
Delivered: 5 April 1963
Status: Satisfied on 28 February 1991
Persons entitled: Midland Bank PLC
Description: Penrhyn old hall,penrhyn bay.nr…