PROMENAD LIMITED
LLANDUDNO JAM PACKED FINE FOODS LIMITED

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Company number 09432871
Status Active
Incorporation Date 10 February 2015
Company Type Private Limited Company
Address PROMENAD 9 MOSTYN CRESCENT, GRAND PROMENADE, LLANDUDNO, WALES, LL30 1AR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Current accounting period extended from 28 February 2017 to 30 April 2017; Registered office address changed from 6 Wellington Close Wellesbourne Warwick CV35 9JQ England to Promenad 9 Mostyn Crescent Grand Promenade Llandudno LL30 1AR on 8 November 2016. The most likely internet sites of PROMENAD LIMITED are www.promenad.co.uk, and www.promenad.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and nine months. The distance to to Conwy Rail Station is 3 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.4 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Promenad Limited is a Private Limited Company. The company registration number is 09432871. Promenad Limited has been working since 10 February 2015. The present status of the company is Active. The registered address of Promenad Limited is Promenad 9 Mostyn Crescent Grand Promenade Llandudno Wales Ll30 1ar. . SANDS, Iain Stuart is a Director of the company. SANDS, Martine is a Director of the company. The company operates in "Hotels and similar accommodation".


Current Directors

Director
SANDS, Iain Stuart
Appointed Date: 10 February 2015
66 years old
Director
SANDS, Martine
Appointed Date: 10 February 2015
68 years old

Persons With Significant Control

Mr Iain Stuart Sands
Notified on: 10 February 2017
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martine Sands
Notified on: 10 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PROMENAD LIMITED Events

27 Feb 2017
Confirmation statement made on 10 February 2017 with updates
08 Nov 2016
Current accounting period extended from 28 February 2017 to 30 April 2017
08 Nov 2016
Registered office address changed from 6 Wellington Close Wellesbourne Warwick CV35 9JQ England to Promenad 9 Mostyn Crescent Grand Promenade Llandudno LL30 1AR on 8 November 2016
08 Nov 2016
Accounts for a dormant company made up to 28 February 2016
12 Apr 2016
Registration of charge 094328710001, created on 8 April 2016
09 Mar 2016
Company name changed jam packed fine foods LIMITED\certificate issued on 09/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-09
12 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 2
10 Feb 2015
Incorporation
Statement of capital on 2015-02-10
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

PROMENAD LIMITED Charges

8 April 2016
Charge code 0943 2871 0001
Delivered: 12 April 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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