BOULDER ADVENTURES LIMITED
CAERNARVON

Hellopages » Gwynedd » Gwynedd » LL55 4HE
Company number 04628400
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address BRYN DU MOUNTAIN CENTRE, TY DU ROAD LLANBERIS, CAERNARVON, GWYNEDD, LL55 4HE
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation, 93199 - Other sports activities, 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100,000 . The most likely internet sites of BOULDER ADVENTURES LIMITED are www.boulderadventures.co.uk, and www.boulder-adventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Llanfairpwll Rail Station is 7.7 miles; to Llanfairfechan Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boulder Adventures Limited is a Private Limited Company. The company registration number is 04628400. Boulder Adventures Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Boulder Adventures Limited is Bryn Du Mountain Centre Ty Du Road Llanberis Caernarvon Gwynedd Ll55 4he. . CROMBIE, Ian Michael is a Secretary of the company. CROMBIE, David James is a Director of the company. CROMBIE, Ian Michael is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
CROMBIE, Ian Michael
Appointed Date: 03 January 2003
Director
CROMBIE, David James
Appointed Date: 03 January 2003
47 years old
Director
CROMBIE, Ian Michael
Appointed Date: 03 January 2003
78 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 03 January 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mrs Jennifer Crombie
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Michael Crombie
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David James Crombie
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

BOULDER ADVENTURES LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
06 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 100,000
29 Jun 2015
Total exemption small company accounts made up to 31 March 2015
08 Sep 2014
Annual return made up to 31 August 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100,000
...
... and 38 more events
24 Feb 2003
New director appointed
24 Feb 2003
New secretary appointed;new director appointed
24 Feb 2003
Secretary resigned
24 Feb 2003
Director resigned
03 Jan 2003
Incorporation

BOULDER ADVENTURES LIMITED Charges

22 February 2007
Mortgage
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Bryn du ty du road llanberis caernarfon t/n CYM122136…
21 February 2007
Debenture
Delivered: 23 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 March 2003
Legal charge
Delivered: 9 April 2003
Status: Satisfied on 7 April 2007
Persons entitled: Barclays Bank PLC
Description: Bryn du ty du road llanberis caernarfon gwynedd LL55 4TY.
14 March 2003
Debenture
Delivered: 20 March 2003
Status: Satisfied on 7 April 2007
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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