KALEIDOSCOPE (PORTHMADOG) CYF
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9AP

Company number 05169520
Status Active
Incorporation Date 2 July 2004
Company Type Private Limited Company
Address ADEILAD ST DAVID'S BUILDING, STRYD LOMBARD STREET, PORTHMADOG, GWYNEDD, LL49 9AP
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of KALEIDOSCOPE (PORTHMADOG) CYF are www.kaleidoscopeporthmadog.co.uk, and www.kaleidoscope-porthmadog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Porthmadog Rail Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Kaleidoscope Porthmadog Cyf is a Private Limited Company. The company registration number is 05169520. Kaleidoscope Porthmadog Cyf has been working since 02 July 2004. The present status of the company is Active. The registered address of Kaleidoscope Porthmadog Cyf is Adeilad St David S Building Stryd Lombard Street Porthmadog Gwynedd Ll49 9ap. . JONES, Phillip Paul is a Secretary of the company. JONES, Phillip Paul is a Director of the company. METHARAM JONES, Asha is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
JONES, Phillip Paul
Appointed Date: 05 July 2004
Director
JONES, Phillip Paul
Appointed Date: 05 July 2004
66 years old
Director
METHARAM JONES, Asha
Appointed Date: 08 July 2004
61 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 06 July 2004
Appointed Date: 02 July 2004
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 06 July 2004
Appointed Date: 02 July 2004

Persons With Significant Control

Mr Phillip Paul Jones
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mrs Asha Methram-Jones
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control

KALEIDOSCOPE (PORTHMADOG) CYF Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Jul 2016
Confirmation statement made on 2 July 2016 with updates
11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
07 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 33 more events
16 Aug 2004
Accounting reference date extended from 31/07/05 to 31/12/05
16 Aug 2004
Ad 05/07/04--------- £ si 99@1=99 £ ic 1/100
13 Jul 2004
Secretary resigned
13 Jul 2004
Director resigned
02 Jul 2004
Incorporation

KALEIDOSCOPE (PORTHMADOG) CYF Charges

20 June 2005
Debenture
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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