PLATT'S FARM HOLIDAYS LTD
LLANFAIRFECHAN DAVIES PROPERTY SERVICES LIMITED

Hellopages » Conwy » Conwy » LL33 0HL

Company number 05723574
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address PLATTS FARM, ABER ROAD, LLANFAIRFECHAN, CONWY, LL33 0HL
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 160 . The most likely internet sites of PLATT'S FARM HOLIDAYS LTD are www.plattsfarmholidays.co.uk, and www.platt-s-farm-holidays.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 Penmaenmawr Rail Station is 2.6 miles; to Conwy Rail Station is 6.5 miles; to Deganwy Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Platt S Farm Holidays Ltd is a Private Limited Company. The company registration number is 05723574. Platt S Farm Holidays Ltd has been working since 27 February 2006. The present status of the company is Active. The registered address of Platt S Farm Holidays Ltd is Platts Farm Aber Road Llanfairfechan Conwy Ll33 0hl. . DAVIES, Susan Mary is a Secretary of the company. DAVIES, Alan George is a Director of the company. DAVIES, George Barry is a Director of the company. DAVIES, Samantha Jayne is a Director of the company. DAVIES, Susan Mary is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAVIES, Christopher Charles has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DAVIES, Susan Mary
Appointed Date: 27 February 2006
Director
DAVIES, Alan George
Appointed Date: 27 February 2006
49 years old
Director
DAVIES, George Barry
Appointed Date: 27 February 2006
76 years old
Director
DAVIES, Samantha Jayne
Appointed Date: 27 February 2006
48 years old
Director
DAVIES, Susan Mary
Appointed Date: 27 February 2006
76 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Director
DAVIES, Christopher Charles
Resigned: 01 March 2013
Appointed Date: 27 February 2006
47 years old

Persons With Significant Control

Mr Alan George Davies
Notified on: 27 February 2017
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PLATT'S FARM HOLIDAYS LTD Events

02 Mar 2017
Confirmation statement made on 27 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 160
24 Mar 2016
Director's details changed for Mr Alan George Davies on 1 January 2016
24 Mar 2016
Director's details changed for Mrs Samantha Jayne Davies on 1 January 2016
...
... and 34 more events
06 Mar 2006
Resolutions
  • RES13 ‐ Re division 27/02/06
06 Mar 2006
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Feb 2006
Secretary resigned
27 Feb 2006
Incorporation

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