CAMBRIAN LODGES HOLDINGS LIMITED
PORTHMADOG DWFCO 8 LIMITED

Hellopages » Gwynedd » Gwynedd » LL49 9BT

Company number 09166438
Status Active
Incorporation Date 7 August 2014
Company Type Private Limited Company
Address Y TRAETH, SNOWDON STREET, PORTHMADOG, GWYNEDD, LL49 9BT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Termination of appointment of Helen Scott as a director on 23 May 2017; Termination of appointment of Andrew Nicholas Dodwell as a director on 23 May 2017; Termination of appointment of Ian Dominic Parsons as a director on 18 May 2017. The most likely internet sites of CAMBRIAN LODGES HOLDINGS LIMITED are www.cambrianlodgesholdings.co.uk, and www.cambrian-lodges-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Porthmadog Rail Station is 0.3 miles; to Minffordd Ffestiniog Railway Station is 1.9 miles; to Llanbedr Rail Station is 7.4 miles; to Dyffryn Ardudwy Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cambrian Lodges Holdings Limited is a Private Limited Company. The company registration number is 09166438. Cambrian Lodges Holdings Limited has been working since 07 August 2014. The present status of the company is Active. The registered address of Cambrian Lodges Holdings Limited is Y Traeth Snowdon Street Porthmadog Gwynedd Ll49 9bt. . FATKIN, David Anthony is a Director of the company. Director DAVIES, Richard James has been resigned. Director DODWELL, Andrew Nicholas has been resigned. Director LEPPARD, Martin Neal has been resigned. Director PARSONS, Ian Dominic has been resigned. Director SCOTT, Helen has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
FATKIN, David Anthony
Appointed Date: 01 December 2016
68 years old

Resigned Directors

Director
DAVIES, Richard James
Resigned: 01 March 2016
Appointed Date: 22 October 2014
56 years old
Director
DODWELL, Andrew Nicholas
Resigned: 23 May 2017
Appointed Date: 05 December 2016
62 years old
Director
LEPPARD, Martin Neal
Resigned: 13 May 2016
Appointed Date: 22 October 2014
68 years old
Director
PARSONS, Ian Dominic
Resigned: 18 May 2017
Appointed Date: 22 October 2014
76 years old
Director
SCOTT, Helen
Resigned: 23 May 2017
Appointed Date: 07 August 2014
58 years old

Persons With Significant Control

British Smaller Companies Vct Plc
Notified on: 7 July 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAMBRIAN LODGES HOLDINGS LIMITED Events

23 May 2017
Termination of appointment of Helen Scott as a director on 23 May 2017
23 May 2017
Termination of appointment of Andrew Nicholas Dodwell as a director on 23 May 2017
18 May 2017
Termination of appointment of Ian Dominic Parsons as a director on 18 May 2017
13 Dec 2016
Appointment of Mr Andrew Nicholas Dodwell as a director on 5 December 2016
13 Dec 2016
Appointment of Mr David Anthony Fatkin as a director on 1 December 2016
...
... and 15 more events
29 Oct 2014
Appointment of Mr Martin Neal Leppard as a director on 22 October 2014
29 Oct 2014
Appointment of Mr Richard James Davies as a director on 22 October 2014
25 Oct 2014
Registration of charge 091664380001, created on 22 October 2014
24 Oct 2014
Registration of charge 091664380002, created on 22 October 2014
07 Aug 2014
Incorporation
Statement of capital on 2014-08-07
  • GBP 1

CAMBRIAN LODGES HOLDINGS LIMITED Charges

22 October 2014
Charge code 0916 6438 0002
Delivered: 24 October 2014
Status: Outstanding
Persons entitled: Shawbrook Bank Limited Trading as Shawbrook Business Credit
Description: Contains fixed charge…
22 October 2014
Charge code 0916 6438 0001
Delivered: 25 October 2014
Status: Outstanding
Persons entitled: Yfm Private Equity Limited (As Security Trustee)
Description: Contains fixed charge…

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