COED MAES-MYNAN ESTATES LIMITED
NR MOLD FLINTSHIRE

Hellopages » Flintshire » Flintshire » CH7 5BQ

Company number 00782252
Status Active
Incorporation Date 26 November 1963
Company Type Private Limited Company
Address BARLOWS CARAVAN PARK, CAERWYS, NR MOLD FLINTSHIRE, N. WALES., CH7 5BQ
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds, 55900 - Other accommodation
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 15,000 . The most likely internet sites of COED MAES-MYNAN ESTATES LIMITED are www.coedmaesmynanestates.co.uk, and www.coed-maes-mynan-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and twelve months. Coed Maes Mynan Estates Limited is a Private Limited Company. The company registration number is 00782252. Coed Maes Mynan Estates Limited has been working since 26 November 1963. The present status of the company is Active. The registered address of Coed Maes Mynan Estates Limited is Barlows Caravan Park Caerwys Nr Mold Flintshire N Wales Ch7 5bq. . LEES, Grace is a Secretary of the company. LEES, Grace is a Director of the company. LEES, Vivien is a Director of the company. Secretary BARLOW, Eleanor has been resigned. Director BARLOW, Eleanor has been resigned. Director BARLOW, George Percival has been resigned. Director BARLOW, Joseph William has been resigned. Director BARLOW, Margaret has been resigned. Director LEES, Jonathan has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
LEES, Grace
Appointed Date: 18 February 2004
Director
LEES, Grace

81 years old
Director
LEES, Vivien
Appointed Date: 14 April 2005
48 years old

Resigned Directors

Secretary
BARLOW, Eleanor
Resigned: 18 February 2004
Director
BARLOW, Eleanor
Resigned: 18 February 2004
93 years old
Director
BARLOW, George Percival
Resigned: 14 August 2000
75 years old
Director
BARLOW, Joseph William
Resigned: 18 February 2004
Appointed Date: 14 June 2001
73 years old
Director
BARLOW, Margaret
Resigned: 19 December 1992
88 years old
Director
LEES, Jonathan
Resigned: 14 April 2005
Appointed Date: 13 February 2004
47 years old

Persons With Significant Control

Grace Lees
Notified on: 24 July 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Vivien Lees
Notified on: 24 July 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

COED MAES-MYNAN ESTATES LIMITED Events

24 Aug 2016
Confirmation statement made on 24 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
21 Aug 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 15,000
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 Aug 2014
Annual return made up to 24 July 2014 with full list of shareholders
Statement of capital on 2014-08-20
  • GBP 15,000
...
... and 74 more events
23 Jul 1987
Return made up to 14/11/86; full list of members
05 Jun 1987
Return made up to 14/01/86; full list of members
11 May 1987
Accounts for a small company made up to 31 October 1985
27 Mar 1987
Accounts for a small company made up to 31 October 1984
26 Nov 1963
Incorporation

COED MAES-MYNAN ESTATES LIMITED Charges

1 September 2011
Legal charge
Delivered: 2 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Ty newydd, penycefn road, caerwys, mold, flintshire and any…
18 February 2004
Charge of deposit
Delivered: 26 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £250,000 credited to account…
18 February 2004
Debenture
Delivered: 21 February 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 July 1964
Legal mortgage
Delivered: 23 July 1964
Status: Satisfied on 29 September 1999
Persons entitled: Martins Bank LTD
Description: Property at coed maes hynan, flintshire & denbighshire…

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