ERYL HALL LIMITED
ST ASAPH

Hellopages » Denbighshire » Denbighshire » LL17 0JE

Company number 00537079
Status Active
Incorporation Date 19 August 1954
Company Type Private Limited Company
Address 102 BOWEN COURT, ST ASAPH BUSINESS PARK, ST ASAPH, DENBIGHSHIRE, LL17 0JE
Home Country United Kingdom
Nature of Business 64301 - Activities of investment trusts
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ERYL HALL LIMITED are www.erylhall.co.uk, and www.eryl-hall.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-one years and two months. The distance to to Abergele & Pensarn Rail Station is 5.2 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.Eryl Hall Limited is a Private Limited Company. The company registration number is 00537079. Eryl Hall Limited has been working since 19 August 1954. The present status of the company is Active. The registered address of Eryl Hall Limited is 102 Bowen Court St Asaph Business Park St Asaph Denbighshire Ll17 0je. . MATHER, Lynda Anne is a Secretary of the company. MATHER, John Michael is a Director of the company. MATHER, Lynda Anne is a Director of the company. Director MATHER, James Wilfred has been resigned. Director MATHER, John Michael has been resigned. Director MATHER, Marjorie has been resigned. The company operates in "Activities of investment trusts".


Current Directors

Secretary
MATHER, Lynda Anne
Director
MATHER, John Michael
Appointed Date: 27 October 2000
82 years old
Director
MATHER, Lynda Anne
Appointed Date: 28 September 1994
80 years old

Resigned Directors

Director
MATHER, James Wilfred
Resigned: 12 October 1994
119 years old
Director
MATHER, John Michael
Resigned: 27 October 2000
Appointed Date: 01 December 1991
82 years old
Director
MATHER, Marjorie
Resigned: 01 December 1991
116 years old

Persons With Significant Control

Mr John Michael Mather
Notified on: 16 November 2016
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lynda Anne Mather
Notified on: 16 November 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ERYL HALL LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 30 April 2016
13 Dec 2016
Confirmation statement made on 16 November 2016 with updates
05 Feb 2016
Total exemption small company accounts made up to 30 April 2015
28 Jan 2016
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 1,000
24 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 65 more events
26 Jan 1988
Full accounts made up to 30 April 1987
26 Jan 1988
Return made up to 27/11/87; no change of members
23 Apr 1987
Return made up to 26/11/86; full list of members
18 Feb 1986
Full accounts made up to 30 April 1986
19 Aug 1954
Incorporation

ERYL HALL LIMITED Charges

27 May 1964
Mortgage
Delivered: 10 June 1964
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land and premises near ery l hall, cefn derbighshire, land…
27 April 1961
Mortgage and charge
Delivered: 3 May 1961
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Eryl hall, st. Asaph (17.9 acres) with mansion comented…

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