HOLDENHURST ROAD BOURNEMOUTH LIMITED
BANGOR

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 09162309
Status Active
Incorporation Date 5 August 2014
Company Type Private Limited Company
Address UNITS 21/22 LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 5 August 2016 with updates; Full accounts made up to 30 September 2015; Appointment of Philip Martin Byrom as a director on 12 February 2016. The most likely internet sites of HOLDENHURST ROAD BOURNEMOUTH LIMITED are www.holdenhurstroadbournemouth.co.uk, and www.holdenhurst-road-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four 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.Holdenhurst Road Bournemouth Limited is a Private Limited Company. The company registration number is 09162309. Holdenhurst Road Bournemouth Limited has been working since 05 August 2014. The present status of the company is Active. The registered address of Holdenhurst Road Bournemouth Limited is Units 21 22 Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director WATKIN JONES, Glyn has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 05 August 2014
Director
BYROM, Philip Martin
Appointed Date: 12 February 2016
63 years old
Director
WATKIN JONES, Mark
Appointed Date: 05 August 2014
56 years old

Resigned Directors

Director
WATKIN JONES, Glyn
Resigned: 12 February 2016
Appointed Date: 05 August 2014
80 years old

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 5 August 2016
Nature of control: Ownership of shares – 75% or more

HOLDENHURST ROAD BOURNEMOUTH LIMITED Events

11 Aug 2016
Confirmation statement made on 5 August 2016 with updates
10 May 2016
Full accounts made up to 30 September 2015
01 Mar 2016
Appointment of Philip Martin Byrom as a director on 12 February 2016
01 Mar 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
10 Aug 2015
Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 1
...
... and 0 more events
06 Mar 2015
Registration of charge 091623090001, created on 2 March 2015
06 Mar 2015
Registration of charge 091623090002, created on 2 March 2015
06 Mar 2015
Registration of charge 091623090003, created on 2 March 2015
14 Oct 2014
Current accounting period extended from 31 August 2015 to 30 September 2015
05 Aug 2014
Incorporation
Statement of capital on 2014-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

HOLDENHURST ROAD BOURNEMOUTH LIMITED Charges

2 March 2015
Charge code 0916 2309 0003
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0916 2309 0002
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Contains fixed charge…
2 March 2015
Charge code 0916 2309 0001
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: L/H land and buildings part of land at 27-49 holdenhurst…

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