GEE & SON (DENBIGH) LIMITED
BETHESDA

Hellopages » Gwynedd » Gwynedd » LL57 4YY

Company number 01385088
Status Active
Incorporation Date 22 August 1978
Company Type Private Limited Company
Address UNED 7, FELIN FAWR, BETHESDA, GWYNEDD, LL57 4YY
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Termination of appointment of Eileen Morley Evans as a secretary on 28 December 2016; Termination of appointment of Eileen Morley Evans as a director on 28 December 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of GEE & SON (DENBIGH) LIMITED are www.geesondenbigh.co.uk, and www.gee-son-denbigh.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and four months. The distance to to Llanfairpwll Rail Station is 6.4 miles; to Llanfairfechan Rail Station is 6.6 miles; to Penmaenmawr Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gee Son Denbigh Limited is a Private Limited Company. The company registration number is 01385088. Gee Son Denbigh Limited has been working since 22 August 1978. The present status of the company is Active. The registered address of Gee Son Denbigh Limited is Uned 7 Felin Fawr Bethesda Gwynedd Ll57 4yy. . MEURIG, Dafydd is a Director of the company. ROBERTS, Morfudd Wyn is a Director of the company. Secretary EVANS, Eileen Morley has been resigned. Director EVANS, Eileen Morley has been resigned. Director EVANS, Emlyn has been resigned. The company operates in "Book publishing".


Current Directors

Director
MEURIG, Dafydd
Appointed Date: 15 October 2006
62 years old
Director
ROBERTS, Morfudd Wyn
Appointed Date: 15 October 2006
60 years old

Resigned Directors

Secretary
EVANS, Eileen Morley
Resigned: 28 December 2016
Director
EVANS, Eileen Morley
Resigned: 28 December 2016
99 years old
Director
EVANS, Emlyn
Resigned: 13 November 2014
101 years old

Persons With Significant Control

Dafydd Meurig
Notified on: 1 September 2016
62 years old
Nature of control: Has significant influence or control
Morfudd Wyn Roberts
Notified on: 1 September 2016
60 years old
Nature of control: Has significant influence or control
Mrs Eileen Morley Evans
Notified on: 1 September 2016
99 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GEE & SON (DENBIGH) LIMITED Events

26 Jan 2017
Termination of appointment of Eileen Morley Evans as a secretary on 28 December 2016
26 Jan 2017
Termination of appointment of Eileen Morley Evans as a director on 28 December 2016
04 Oct 2016
Confirmation statement made on 30 September 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 30 September 2015
28 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 20,000
...
... and 96 more events
14 Mar 1990
Accounts for a small company made up to 31 March 1988
07 Oct 1988
First gazette
07 Oct 1986
Accounts for a small company made up to 31 August 1985
16 May 1986
Accounts for a small company made up to 31 August 1984
19 Sep 1978
Allotment of shares

GEE & SON (DENBIGH) LIMITED Charges

19 May 1999
Debenture
Delivered: 21 May 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
9 August 1995
Legal charge
Delivered: 18 August 1995
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: 18 chapel street denbigh clwyd.
16 February 1983
Mortgage debenture
Delivered: 22 February 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
3 November 1978
Legal mortgage
Delivered: 8 November 1978
Status: Outstanding
Persons entitled: National Westminster Bank LTD
Description: F/H gwasg gee chapel street, denbigh, clwyd. Floating…

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