HEN FELIN COTTAGES LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL57 1LJ

Company number 08221382
Status Active
Incorporation Date 19 September 2012
Company Type Private Limited Company
Address BANGOR BUSINESS CENTRE 2 FARRAR ROAD, BANGOR, GWYNEDD, LL57 1LJ
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 120 . The most likely internet sites of HEN FELIN COTTAGES LIMITED are www.henfelincottages.co.uk, and www.hen-felin-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. The distance to to Llanfairpwll Rail Station is 3.2 miles; to Llanfairfechan Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hen Felin Cottages Limited is a Private Limited Company. The company registration number is 08221382. Hen Felin Cottages Limited has been working since 19 September 2012. The present status of the company is Active. The registered address of Hen Felin Cottages Limited is Bangor Business Centre 2 Farrar Road Bangor Gwynedd Ll57 1lj. . PERCIVAL, David John is a Secretary of the company. BROWN, Lianne Margaret is a Director of the company. PERCIVAL, David John is a Director of the company. Director BROWN, Lianne Margaret has been resigned. Director PERCIVAL, David John has been resigned. Director PERCIVAL, James Ramon has been resigned. Director PERCIVAL, Stephen Charles has been resigned. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
PERCIVAL, David John
Appointed Date: 03 October 2012

Director
BROWN, Lianne Margaret
Appointed Date: 16 October 2014
57 years old

Director
PERCIVAL, David John
Appointed Date: 16 October 2014
68 years old

Resigned Directors

Director
BROWN, Lianne Margaret
Resigned: 01 October 2012
Appointed Date: 19 September 2012
57 years old

Director
PERCIVAL, David John
Resigned: 01 October 2012
Appointed Date: 19 September 2012
68 years old

Director
PERCIVAL, James Ramon
Resigned: 16 October 2014
Appointed Date: 19 September 2012
66 years old

Director
PERCIVAL, Stephen Charles
Resigned: 01 October 2012
Appointed Date: 19 September 2012
61 years old

Persons With Significant Control

Mrs Lianne Margaret Brown
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David John Percival
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen Charles Percival
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEN FELIN COTTAGES LIMITED Events

21 Sep 2016
Confirmation statement made on 19 September 2016 with updates
16 Jun 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 120

23 Jan 2015
Total exemption small company accounts made up to 30 September 2014
04 Nov 2014
Director's details changed for Mr David John Percival on 16 October 2014
...
... and 13 more events
01 Oct 2012
Director's details changed for David John Percival on 1 October 2012
01 Oct 2012
Director's details changed for James Ramon Percival on 1 October 2012
01 Oct 2012
Director's details changed for David John Percival on 1 October 2012
01 Oct 2012
Director's details changed for Stephen Charles Percival on 1 October 2012
19 Sep 2012
Incorporation

HEN FELIN COTTAGES LIMITED Charges

11 September 2013
Charge code 0822 1382 0001
Delivered: 21 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Hen felin isaf and hen felin uchaf, llanddona, anglesey…