ABERCONWY LIMITED
HOLYWELL

Hellopages » Flintshire » Flintshire » CH8 9RD

Company number 07692200
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address TALACRE BEACH CARAVAN PARK STATION ROAD, TALACRE, HOLYWELL, CLWYD, CH8 9RD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Full accounts made up to 30 September 2015; Registration of charge 076922000006, created on 17 November 2015. The most likely internet sites of ABERCONWY LIMITED are www.aberconwy.co.uk, and www.aberconwy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Aberconwy Limited is a Private Limited Company. The company registration number is 07692200. Aberconwy Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Aberconwy Limited is Talacre Beach Caravan Park Station Road Talacre Holywell Clwyd Ch8 9rd. . BAMFORD, Lindsey Ann is a Director of the company. ESSE, Anthony Geoffrey David is a Director of the company. Director HOUGHTON, Kenneth John has been resigned. Director HOUGHTON, Linda has been resigned. The company operates in "Other accommodation".


Current Directors

Director
BAMFORD, Lindsey Ann
Appointed Date: 15 May 2015
54 years old
Director
ESSE, Anthony Geoffrey David
Appointed Date: 15 May 2015
63 years old

Resigned Directors

Director
HOUGHTON, Kenneth John
Resigned: 15 May 2015
Appointed Date: 04 July 2011
71 years old
Director
HOUGHTON, Linda
Resigned: 15 May 2015
Appointed Date: 01 May 2012
71 years old

Persons With Significant Control

Kleinwort Benson (Guernsey) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ABERCONWY LIMITED Events

04 Jul 2016
Confirmation statement made on 4 July 2016 with updates
01 Jul 2016
Full accounts made up to 30 September 2015
17 Nov 2015
Registration of charge 076922000006, created on 17 November 2015
22 Oct 2015
Accounts for a small company made up to 31 January 2015
06 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 2,040,000
...
... and 25 more events
31 May 2012
Particulars of a mortgage or charge / charge no: 2
03 May 2012
Appointment of Mrs Linda Houghton as a director
27 Apr 2012
Previous accounting period shortened from 31 July 2012 to 31 January 2012
26 Apr 2012
Particulars of a mortgage or charge / charge no: 1
04 Jul 2011
Incorporation

ABERCONWY LIMITED Charges

17 November 2015
Charge code 0769 2200 0006
Delivered: 17 November 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
2 July 2012
Legal charge
Delivered: 3 July 2012
Status: Satisfied on 23 May 2015
Persons entitled: Barclays Bank PLC
Description: F/H property known as;hunters pointe lodge park, holmes…
22 May 2012
Debenture
Delivered: 23 August 2012
Status: Satisfied on 2 May 2015
Persons entitled: Conwy County Borough Council
Description: All land,goodwill and uncalled capital,the securities,the…
22 May 2012
Legal charge
Delivered: 7 June 2012
Status: Satisfied on 4 November 2013
Persons entitled: Conwy County Borough Council
Description: L/H property k/a aberconwy park conwy wales t/no WA664153.
22 May 2012
Legal charge
Delivered: 31 May 2012
Status: Satisfied on 23 May 2015
Persons entitled: Barclays Bank PLC
Description: The property situate at aberconwy resort & spa, bangor…
23 April 2012
Debenture
Delivered: 26 April 2012
Status: Satisfied on 23 May 2015
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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