BODELWYDDAN CASTLE ENTERPRISES LIMITED
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL18 5YA

Company number 02976509
Status Active
Incorporation Date 7 October 1994
Company Type Private Limited Company
Address BODELWYDDAN CASTLE, BODELWYDDAN, DENBIGHSHIRE, LL18 5YA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 56102 - Unlicensed restaurants and cafes, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of BODELWYDDAN CASTLE ENTERPRISES LIMITED are www.bodelwyddancastleenterprises.co.uk, and www.bodelwyddan-castle-enterprises.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Abergele & Pensarn Rail Station is 4 miles; to Prestatyn Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodelwyddan Castle Enterprises Limited is a Private Limited Company. The company registration number is 02976509. Bodelwyddan Castle Enterprises Limited has been working since 07 October 1994. The present status of the company is Active. The registered address of Bodelwyddan Castle Enterprises Limited is Bodelwyddan Castle Bodelwyddan Denbighshire Ll18 5ya. . MASON, Kevin Stanley, Dr is a Secretary of the company. DAVIES, Kenneth, Dr is a Director of the company. HUGHES, Rhiannon Wyn is a Director of the company. WALLER, Louise Anne is a Director of the company. Secretary HUGHES, David Brinley has been resigned. Secretary JENKINS, Charles Vernon has been resigned. Secretary MASON, Kevin Stanley, Dr has been resigned. Secretary THOMAS, Elizabeth Ann has been resigned. Director BOND, Christopher William has been resigned. Director CONWAY, William Elwyn, Councillor has been resigned. Director DRAKE, Colin Knapp has been resigned. Director ECKERSLEY, Michael John has been resigned. Director EDWARDS, David Geoffrey has been resigned. Director EYTON-JONES, Philip has been resigned. Director HUGHES, David Brinley has been resigned. Director LLOYD WILLIAMS, Dilwyn has been resigned. Director MASON, Kevin Stanley, Dr has been resigned. Director ROBARTS, Aldham Edward has been resigned. Director SANDHAM, Raymond Frederick has been resigned. Director THOMAS, Elizabeth Ann has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MASON, Kevin Stanley, Dr
Appointed Date: 06 October 2001
Director
DAVIES, Kenneth, Dr
Appointed Date: 07 July 2000
87 years old
Director
HUGHES, Rhiannon Wyn
Appointed Date: 01 April 1996
71 years old
Director
WALLER, Louise Anne
Appointed Date: 07 July 2000
85 years old

Resigned Directors

Secretary
HUGHES, David Brinley
Resigned: 31 January 1998
Appointed Date: 31 October 1994
Secretary
JENKINS, Charles Vernon
Resigned: 06 October 2001
Appointed Date: 05 December 2000
Secretary
MASON, Kevin Stanley, Dr
Resigned: 05 December 2000
Appointed Date: 22 June 1998
Secretary
THOMAS, Elizabeth Ann
Resigned: 22 June 1998
Appointed Date: 01 February 1998
Director
BOND, Christopher William
Resigned: 06 January 2015
Appointed Date: 02 December 2011
72 years old
Director
CONWAY, William Elwyn, Councillor
Resigned: 31 March 1996
Appointed Date: 07 October 1994
100 years old
Director
DRAKE, Colin Knapp
Resigned: 03 October 2011
Appointed Date: 14 November 1995
98 years old
Director
ECKERSLEY, Michael John
Resigned: 27 June 2014
Appointed Date: 30 November 2012
85 years old
Director
EDWARDS, David Geoffrey
Resigned: 10 September 1998
Appointed Date: 07 October 1994
105 years old
Director
EYTON-JONES, Philip
Resigned: 19 November 2007
Appointed Date: 31 October 1994
85 years old
Director
HUGHES, David Brinley
Resigned: 31 January 1998
Appointed Date: 31 October 1994
80 years old
Director
LLOYD WILLIAMS, Dilwyn
Resigned: 27 August 1999
Appointed Date: 01 April 1996
69 years old
Director
MASON, Kevin Stanley, Dr
Resigned: 01 November 2007
Appointed Date: 22 June 1998
71 years old
Director
ROBARTS, Aldham Edward
Resigned: 08 May 2009
Appointed Date: 07 July 2000
96 years old
Director
SANDHAM, Raymond Frederick
Resigned: 31 March 1999
Appointed Date: 01 February 1998
77 years old
Director
THOMAS, Elizabeth Ann
Resigned: 01 March 1999
Appointed Date: 31 October 1994
75 years old

Persons With Significant Control

Bodelwyddan Castle Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BODELWYDDAN CASTLE ENTERPRISES LIMITED Events

03 Jan 2017
Full accounts made up to 31 March 2016
11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
22 Dec 2015
Full accounts made up to 31 March 2015
15 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 20
22 Jun 2015
Secretary's details changed for Dr Kevin Stanley Mason on 8 June 2015
...
... and 75 more events
21 Dec 1994
Accounting reference date notified as 31/03
21 Dec 1994
New director appointed
21 Dec 1994
New secretary appointed;new director appointed
21 Dec 1994
New director appointed
07 Oct 1994
Incorporation

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