CARLTON (HERITAGE PARK) LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 05669873
Status Active
Incorporation Date 9 January 2006
Company Type Private Limited Company
Address HERITAGE HOLDINGS (NORTH WALES) LIMITED, LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Full accounts made up to 30 September 2016; Full accounts made up to 30 September 2015. The most likely internet sites of CARLTON (HERITAGE PARK) LIMITED are www.carltonheritagepark.co.uk, and www.carlton-heritage-park.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Carlton Heritage Park Limited is a Private Limited Company. The company registration number is 05669873. Carlton Heritage Park Limited has been working since 09 January 2006. The present status of the company is Active. The registered address of Carlton Heritage Park Limited is Heritage Holdings North Wales Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BROWNE, Julian Nigel Tregoning is a Secretary of the company. BROWNE, Julian Nigel Tregoning is a Director of the company. WATKIN JONES, Glyn is a Director of the company. WATKIN JONES, Mark is a Director of the company. Secretary DAVIDSON, George Charles Smith has been resigned. Secretary DEXTER, Graeme Peter Andrew has been resigned. Secretary HINDMARCH, Andrew John has been resigned. Secretary WATKIN JONES, Mark has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director DAVIDSON, George Charles Smith has been resigned. Director HINDMARCH, Andrew John has been resigned. Director HOPEWELL, Rebecca has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BROWNE, Julian Nigel Tregoning
Appointed Date: 03 June 2014
Director
BROWNE, Julian Nigel Tregoning
Appointed Date: 01 January 2013
58 years old
Director
WATKIN JONES, Glyn
Appointed Date: 09 January 2006
80 years old
Director
WATKIN JONES, Mark
Appointed Date: 09 January 2006
56 years old

Resigned Directors

Secretary
DAVIDSON, George Charles Smith
Resigned: 15 January 2007
Appointed Date: 09 January 2006
Secretary
DEXTER, Graeme Peter Andrew
Resigned: 22 March 2010
Appointed Date: 15 January 2007
Secretary
HINDMARCH, Andrew John
Resigned: 31 January 2011
Appointed Date: 22 March 2010
Secretary
WATKIN JONES, Mark
Resigned: 03 June 2014
Appointed Date: 29 February 2012
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006
Director
DAVIDSON, George Charles Smith
Resigned: 30 June 2010
Appointed Date: 15 January 2007
74 years old
Director
HINDMARCH, Andrew John
Resigned: 31 January 2011
Appointed Date: 22 March 2010
68 years old
Director
HOPEWELL, Rebecca
Resigned: 04 July 2012
Appointed Date: 23 August 2010
61 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 09 January 2006
Appointed Date: 09 January 2006

Persons With Significant Control

Carlton North Wales Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARLTON (HERITAGE PARK) LIMITED Events

20 Feb 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Full accounts made up to 30 September 2016
27 Jun 2016
Full accounts made up to 30 September 2015
21 Jun 2016
Satisfaction of charge 1 in full
21 Jun 2016
Satisfaction of charge 3 in full
...
... and 55 more events
27 Jan 2006
New director appointed
27 Jan 2006
New secretary appointed
27 Jan 2006
Secretary resigned
27 Jan 2006
Director resigned
09 Jan 2006
Incorporation

CARLTON (HERITAGE PARK) LIMITED Charges

12 May 2006
Debenture
Delivered: 18 May 2006
Status: Satisfied on 21 June 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 2006
Debenture
Delivered: 8 February 2006
Status: Satisfied on 18 May 2006
Persons entitled: National Westminster Bank PLC
Description: All that piece or parcel of land k/a phase ii park farm…
3 February 2006
Legal charge
Delivered: 8 February 2006
Status: Satisfied on 21 June 2016
Persons entitled: National Westminster Bank PLC
Description: All that piece or pacel of land k/a phase ii park park farm…

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