CLOGAU GOLD OF WALES LIMITED
BODELWYDDAN SNOWDONIA LEISURE LIMITED

Hellopages » Denbighshire » Denbighshire » LL18 5TX

Company number 02146156
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address NUMBER FIVE KINMEL PARK, ABERGELE ROAD, BODELWYDDAN, RHYL DENBIGHSHIRE, LL18 5TX
Home Country United Kingdom
Nature of Business 46480 - Wholesale of watches and jewellery
Phone, email, etc

Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Group of companies' accounts made up to 30 September 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 422,500 . The most likely internet sites of CLOGAU GOLD OF WALES LIMITED are www.clogaugoldofwales.co.uk, and www.clogau-gold-of-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Rhyl Rail Station is 3.8 miles; to Prestatyn Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clogau Gold of Wales Limited is a Private Limited Company. The company registration number is 02146156. Clogau Gold of Wales Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Clogau Gold of Wales Limited is Number Five Kinmel Park Abergele Road Bodelwyddan Rhyl Denbighshire Ll18 5tx. . MACDONALD, Ian Geoffrey is a Secretary of the company. HOLME, Timothy Richard is a Director of the company. ROBERTS, Benjamin Sherbrooke is a Director of the company. ROBERTS, William Sherbrooke is a Director of the company. Secretary HUFTON, Peter Brian has been resigned. Director ROBERTS, Julian Kerr has been resigned. Director ROBERTS, Michael William has been resigned. The company operates in "Wholesale of watches and jewellery".


Current Directors

Secretary
MACDONALD, Ian Geoffrey
Appointed Date: 03 August 1998
Director
HOLME, Timothy Richard
Appointed Date: 20 March 2008
60 years old
Director
ROBERTS, Benjamin Sherbrooke
Appointed Date: 01 May 2004
48 years old
Director
ROBERTS, William Sherbrooke

81 years old

Resigned Directors

Secretary
HUFTON, Peter Brian
Resigned: 03 August 1998
Director
ROBERTS, Julian Kerr
Resigned: 21 October 2010
Appointed Date: 25 March 2002
56 years old
Director
ROBERTS, Michael William
Resigned: 16 October 2000
Appointed Date: 29 September 1998
91 years old

Persons With Significant Control

Mr William Sherbrooke Roberts
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

CLOGAU GOLD OF WALES LIMITED Events

19 Dec 2016
Confirmation statement made on 14 December 2016 with updates
25 Jun 2016
Group of companies' accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 422,500
26 Sep 2015
Registration of charge 021461560009, created on 18 September 2015
15 Jun 2015
Group of companies' accounts made up to 30 September 2014
...
... and 135 more events
25 Sep 1987
New director appointed
03 Sep 1987
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
27 Aug 1987
Registered office changed on 27/08/87 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Aug 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
13 Jul 1987
Incorporation

CLOGAU GOLD OF WALES LIMITED Charges

18 September 2015
Charge code 0214 6156 0009
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: William Sherbrooke Roberts and David Pritchett Managing Trustees of the Clogau Gold of Wales Limited Retirement Benefit Scheme
Description: Contains floating charge…
18 February 2013
Legal charge
Delivered: 20 February 2013
Status: Outstanding
Persons entitled: Clogau Gold of Wales LTD Retirement Benefit Scheme
Description: Floating charge on whole of undertaking including assets…
15 October 2012
Deed of rental deposit
Delivered: 1 November 2012
Status: Outstanding
Persons entitled: Henderson UK Om (LP1) (Gp) Limited and Henderson UK Om (LP1) Limited
Description: All of the company's interest in the deposit account and…
11 September 2009
Legal charge
Delivered: 11 September 2009
Status: Satisfied on 20 February 2013
Persons entitled: Clogau Gold of Wales LTD Retirement Benefits Scheme
Description: Floating charge on whole of undertaking including all…
4 August 2008
Legal charge (security for long term loan)
Delivered: 16 August 2008
Status: Outstanding
Persons entitled: Clogau Gold of Wales LTD Retirement Benefits Scheme
Description: Floating charge on whole of undertaking including all…
5 August 2000
Legal charge
Delivered: 24 August 2000
Status: Satisfied on 13 August 2008
Persons entitled: Clogau Gold of Wales Retirement Benefits Scheme
Description: A second floating charge on all the undertaking and…
17 March 1999
Legal mortgage
Delivered: 2 April 1999
Status: Satisfied on 5 September 2002
Persons entitled: Midland Bank PLC
Description: Unit 5 kinmel park industrial estate bodelwyddan…
17 March 1999
Legal charge
Delivered: 19 March 1999
Status: Satisfied on 27 October 2007
Persons entitled: Welsh Development Agency
Description: All that f/h property k/a unit 5 kinmel park industrial…
29 September 1998
Floating charge
Delivered: 3 October 1998
Status: Satisfied on 16 October 2007
Persons entitled: Midland Bank PLC
Description: The undertaking of the company and all it's property and…

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