CLOGAU ST. DAVID'S GOLD MINES LIMITED
BODELWYDDAN

Hellopages » Denbighshire » Denbighshire » LL18 5TX

Company number 02222403
Status Active
Incorporation Date 17 February 1988
Company Type Private Limited Company
Address NO 5 KINMEL PARK, ABERGELE ROAD, BODELWYDDAN, RHYL, LL18 5TX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 8 May 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 2 . The most likely internet sites of CLOGAU ST. DAVID'S GOLD MINES LIMITED are www.clogaustdavidsgoldmines.co.uk, and www.clogau-st-david-s-gold-mines.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and twelve 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 St David S Gold Mines Limited is a Private Limited Company. The company registration number is 02222403. Clogau St David S Gold Mines Limited has been working since 17 February 1988. The present status of the company is Active. The registered address of Clogau St David S Gold Mines Limited is No 5 Kinmel Park Abergele Road Bodelwyddan Rhyl Ll18 5tx. . MACDONALD, Ian Geoffrey is a Secretary of the company. ROBERTS, William Sherbrooke is a Director of the company. Secretary HUFTON, Peter Brian has been resigned. Secretary PRITCHETT, David Henry has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACDONALD, Ian Geoffrey
Appointed Date: 03 August 1998
Director
ROBERTS, William Sherbrooke

81 years old

Resigned Directors

Secretary
HUFTON, Peter Brian
Resigned: 03 August 1998
Appointed Date: 30 April 1991
Secretary
PRITCHETT, David Henry
Resigned: 30 April 1991

Persons With Significant Control

Clogau Gold Of Wales Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CLOGAU ST. DAVID'S GOLD MINES LIMITED Events

12 May 2017
Confirmation statement made on 8 May 2017 with updates
26 Jun 2016
Accounts for a dormant company made up to 30 September 2015
27 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 2
24 Jun 2015
Accounts for a dormant company made up to 30 September 2014
19 May 2015
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
...
... and 70 more events
21 Apr 1988
Memorandum and Articles of Association
21 Apr 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Apr 1988
Registered office changed on 20/04/88 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Apr 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
17 Feb 1988
Incorporation

CLOGAU ST. DAVID'S GOLD MINES LIMITED Charges

6 December 1990
Charge
Delivered: 13 December 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge over all undertaking and all property and…

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