COCKLEBANK CONSERVATIONS LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YG

Company number 00909873
Status Active
Incorporation Date 4 July 1967
Company Type Private Limited Company
Address PENRHYN QUARRY, BETHESDA, BANGOR, GWYNEDD, LL57 4YG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and twenty-five events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 19 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of COCKLEBANK CONSERVATIONS LIMITED are www.cocklebankconservations.co.uk, and www.cocklebank-conservations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and five months. The distance to to Llanfairpwll Rail Station is 7 miles; to Llanfairfechan Rail Station is 7.1 miles; to Penmaenmawr Rail Station is 9.2 miles; to Roman Bridge Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cocklebank Conservations Limited is a Private Limited Company. The company registration number is 00909873. Cocklebank Conservations Limited has been working since 04 July 1967. The present status of the company is Active. The registered address of Cocklebank Conservations Limited is Penrhyn Quarry Bethesda Bangor Gwynedd Ll57 4yg. . CANAVAN, Declan Vincent is a Secretary of the company. ALLWOOD, Christopher John is a Director of the company. CANAVAN, Declan Vincent is a Director of the company. OAKES, Nicola is a Director of the company. Secretary COFFEY, Stephanie Helen has been resigned. Secretary FORSTER, Garry James has been resigned. Secretary HIGGINS, Caroline Patricia has been resigned. Secretary WILLIAMS, Eifion Wyn has been resigned. Secretary AM SECRETARIES LIMITED has been resigned. Director BENJAMIN, Philip Gregory has been resigned. Director LAGAN, John Patrick Kevin has been resigned. Director LAW, Christopher John has been resigned. Director ROBERTS, William Edward has been resigned. Director SMITH, Alan Henry has been resigned. Director STRICKLAND, Mark William has been resigned. Director WILLIAMS, Eifion Wyn has been resigned. Director WILLIAMS, Owen Glyn has been resigned. Director AM NOMINEES LIMITED has been resigned. Director AM SECRETARIES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
CANAVAN, Declan Vincent
Appointed Date: 24 December 2007
Director
ALLWOOD, Christopher John
Appointed Date: 06 February 2012
67 years old
Director
CANAVAN, Declan Vincent
Appointed Date: 24 December 2007
55 years old
Director
OAKES, Nicola
Appointed Date: 24 December 2007
55 years old

Resigned Directors

Secretary
COFFEY, Stephanie Helen
Resigned: 12 March 2007
Appointed Date: 03 July 2006
Secretary
FORSTER, Garry James
Resigned: 25 November 2004
Appointed Date: 02 October 1997
Secretary
HIGGINS, Caroline Patricia
Resigned: 03 July 2006
Appointed Date: 25 November 2004
Secretary
WILLIAMS, Eifion Wyn
Resigned: 02 October 1997
Secretary
AM SECRETARIES LIMITED
Resigned: 24 December 2007
Appointed Date: 12 March 2007
Director
BENJAMIN, Philip Gregory
Resigned: 11 August 2000
Appointed Date: 26 July 1999
64 years old
Director
LAGAN, John Patrick Kevin
Resigned: 01 March 2012
Appointed Date: 24 December 2007
75 years old
Director
LAW, Christopher John
Resigned: 12 March 2007
Appointed Date: 02 October 1997
69 years old
Director
ROBERTS, William Edward
Resigned: 02 October 1997
89 years old
Director
SMITH, Alan Henry
Resigned: 30 April 2013
Appointed Date: 24 December 2007
69 years old
Director
STRICKLAND, Mark William
Resigned: 04 May 1999
Appointed Date: 02 October 1997
63 years old
Director
WILLIAMS, Eifion Wyn
Resigned: 02 October 1997
85 years old
Director
WILLIAMS, Owen Glyn
Resigned: 02 October 1997
79 years old
Director
AM NOMINEES LIMITED
Resigned: 24 December 2007
Appointed Date: 12 March 2007
Director
AM SECRETARIES LIMITED
Resigned: 24 December 2007
Appointed Date: 12 March 2007

Persons With Significant Control

Welsh Slate Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COCKLEBANK CONSERVATIONS LIMITED Events

20 Apr 2017
Accounts for a dormant company made up to 31 December 2016
30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
03 Jun 2016
Accounts for a dormant company made up to 31 December 2015
01 Feb 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 4
23 Nov 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 115 more events
28 Apr 1988
Return made up to 11/03/88; full list of members
28 Apr 1988
Full accounts made up to 3 July 1987
28 Apr 1988
Accounts made up to 3 July 1986
25 Apr 1988
Registered office changed on 25/04/88 from: maritime house 47/49 paradise street liverpool L1 3BP
04 Jul 1967
Incorporation

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