GLAN GWNA ESTATES LIMITED
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL55 2SG

Company number 01187722
Status Active
Incorporation Date 18 October 1974
Company Type Private Limited Company
Address GLAN GWNA HOLIDAY PARK, CAEATHRO, CAERNARFON, GWYNEDD, LL55 2SG
Home Country United Kingdom
Nature of Business 55300 - Recreational vehicle parks, trailer parks and camping grounds
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Appointment of Mrs Karen Ann Element as a secretary on 15 September 2016; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Gwenda Jones as a director on 3 August 2016. The most likely internet sites of GLAN GWNA ESTATES LIMITED are www.glangwnaestates.co.uk, and www.glan-gwna-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and one months. The distance to to Bangor (Gwynedd) Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Glan Gwna Estates Limited is a Private Limited Company. The company registration number is 01187722. Glan Gwna Estates Limited has been working since 18 October 1974. The present status of the company is Active. The registered address of Glan Gwna Estates Limited is Glan Gwna Holiday Park Caeathro Caernarfon Gwynedd Ll55 2sg. . ELEMENT, Karen Ann is a Secretary of the company. ELEMENT, Karen Anne is a Director of the company. JONES, Gavin Wynne is a Director of the company. JONES, Keith Ellis is a Director of the company. JONES, Myfyr Wynne is a Director of the company. Secretary JONES, Gwenda has been resigned. Secretary JONES, William Eric has been resigned. Director JONES, Gwenda has been resigned. Director JONES, Gwilym has been resigned. Director JONES, William Eric has been resigned. The company operates in "Recreational vehicle parks, trailer parks and camping grounds".


Current Directors

Secretary
ELEMENT, Karen Ann
Appointed Date: 15 September 2016
Director
ELEMENT, Karen Anne
Appointed Date: 11 September 2001
54 years old
Director
JONES, Gavin Wynne
Appointed Date: 11 September 2001
61 years old
Director
JONES, Keith Ellis
Appointed Date: 11 September 2001
59 years old
Director
JONES, Myfyr Wynne

88 years old

Resigned Directors

Secretary
JONES, Gwenda
Resigned: 03 August 2016
Appointed Date: 02 February 1996
Secretary
JONES, William Eric
Resigned: 02 February 1996
Director
JONES, Gwenda
Resigned: 03 August 2016
Appointed Date: 02 February 1996
85 years old
Director
JONES, Gwilym
Resigned: 07 February 1992
107 years old
Director
JONES, William Eric
Resigned: 02 February 1996
84 years old

Persons With Significant Control

Mr Myfyr Wynne Jones
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – 75% or more

GLAN GWNA ESTATES LIMITED Events

19 Sep 2016
Appointment of Mrs Karen Ann Element as a secretary on 15 September 2016
19 Sep 2016
Confirmation statement made on 31 August 2016 with updates
01 Sep 2016
Termination of appointment of Gwenda Jones as a director on 3 August 2016
01 Sep 2016
Termination of appointment of Gwenda Jones as a secretary on 3 August 2016
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 83 more events
16 Aug 1986
Return made up to 08/11/85; full list of members
16 Aug 1986
Return made up to 08/11/85; full list of members
16 Aug 1986
Return made up to 10/10/84; full list of members
16 Aug 1986
Return made up to 10/10/84; full list of members
18 Oct 1974
Incorporation

GLAN GWNA ESTATES LIMITED Charges

3 June 1991
Charge on book debts
Delivered: 7 June 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts.
31 October 1989
Legal charge
Delivered: 3 November 1989
Status: Satisfied on 24 August 2001
Persons entitled: John Smiths Tadcaster Brewery Limited
Description: All that f/h property situate at and k/a glan gwna holiday…
27 April 1987
Legal charge
Delivered: 30 April 1987
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H lands hereditaments and premises being:- ty uchaf…
18 October 1986
Legal charge
Delivered: 21 October 1986
Status: Satisfied on 8 January 2003
Persons entitled: Midland Bank PLC
Description: Property formerly forming part of the vaynol estate, near…
1 May 1986
Legal charge
Delivered: 7 May 1986
Status: Satisfied on 24 August 2001
Persons entitled: Whitbread and Company Public Limited Company.
Description: Glan gwna holiday park caeathraw nr caernarfon, gwynedd…
3 December 1976
Mortgage
Delivered: 9 December 1976
Status: Satisfied on 21 February 2003
Persons entitled: Midland Bank PLC
Description: Land and premises at glan gwna holiday park caeathraw…
3 December 1976
Mortgage
Delivered: 9 December 1976
Status: Satisfied on 21 February 2003
Persons entitled: Midland Bank PLC
Description: Land and premises at glan gwna holiday park caeathraw…
22 November 1976
Floating charge
Delivered: 26 November 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Floating charge. Undertaking and all property and assets…
22 November 1976
Mortgage
Delivered: 26 November 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at glan gwna holiday park, llanbeblig, gwynedd with…
22 November 1976
Mortgage
Delivered: 26 November 1976
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Land at glan gwna holiday park, llanbeblig, gwynedd with…

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