MADOC YACHT CLUB LTD
PORTHMADOG

Hellopages » Gwynedd » Gwynedd » LL49 9AT

Company number 05404107
Status Active
Incorporation Date 24 March 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address MADOC YACHT CLUB, PEN Y CEI, PORTHMADOG, GWYNEDD, LL49 9AT
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Current accounting period extended from 31 December 2016 to 31 March 2017; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr David Bernard Littlemore as a director on 24 April 2016. The most likely internet sites of MADOC YACHT CLUB LTD are www.madocyachtclub.co.uk, and www.madoc-yacht-club.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. The distance to to Porthmadog Rail Station is 0.5 miles; to Minffordd Ffestiniog Railway Station is 1.9 miles; to Llanbedr Rail Station is 7.2 miles; to Dyffryn Ardudwy Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Madoc Yacht Club Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05404107. Madoc Yacht Club Ltd has been working since 24 March 2005. The present status of the company is Active. The registered address of Madoc Yacht Club Ltd is Madoc Yacht Club Pen Y Cei Porthmadog Gwynedd Ll49 9at. . SMITH, Ronald is a Secretary of the company. CARTWRIGHT, Paul is a Director of the company. DAVIES, Michael Patrick is a Director of the company. EASTWOOD, David Walter is a Director of the company. GLOSTER, Richard James is a Director of the company. HANCOCK, Anthony Raymond is a Director of the company. JONES, David Grant is a Director of the company. JONES, David Gwyn is a Director of the company. JONES-MORRIS, John Lister is a Director of the company. LANGDON, Alastair John is a Director of the company. LITTLEMORE, David Bernard is a Director of the company. SHARMAN, Brian is a Director of the company. STOKER, Darryl is a Director of the company. THOMAS, Sarah is a Director of the company. WOOD, Geoffrey Malcolm is a Director of the company. Secretary HURST, David Kenneth has been resigned. Secretary WALLACE, Janet has been resigned. Director ANDREWS, William Robert Horner has been resigned. Director BIRCH, Sheena Catherine Mackintosh has been resigned. Director BIRCH, Terence Michael has been resigned. Director BIRCH, Terence Michael has been resigned. Director CLULOW, Jonathan Edward has been resigned. Director EASTWOOD, David Walter has been resigned. Director EASTWOOD, David Walter has been resigned. Director HACKETT, Elaine has been resigned. Director HAYWARD, Christopher Mark has been resigned. Director HAYWARD, Christopher Mark has been resigned. Director HEMMINGS, Lucy has been resigned. Director HEMMINGS, Robert has been resigned. Director LITTLEMORE, David Bernard has been resigned. Director MORGAN, Anthony David has been resigned. Director OWEN, Godfrey James has been resigned. Director PARKES, Ian Robert has been resigned. Director PENDRELL, Simon Nicholas has been resigned. Director ROBERTS, Mary Patricia has been resigned. Director ROBERTS, Mary Patricia has been resigned. Director SKINNER, Christina Maria has been resigned. Director SMITH, Gerald John has been resigned. Director TURNER, Christine has been resigned. Director WOOD, Geoffrey Malcolm has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
SMITH, Ronald
Appointed Date: 01 May 2015

Director
CARTWRIGHT, Paul
Appointed Date: 15 June 2015
57 years old

Director
DAVIES, Michael Patrick
Appointed Date: 24 April 2016
80 years old

Director
EASTWOOD, David Walter
Appointed Date: 24 April 2016
74 years old

Director
GLOSTER, Richard James
Appointed Date: 24 April 2016
73 years old

Director
HANCOCK, Anthony Raymond
Appointed Date: 01 October 2012
77 years old

Director
JONES, David Grant
Appointed Date: 24 April 2016
82 years old

Director
JONES, David Gwyn
Appointed Date: 24 April 2016
68 years old

Director
JONES-MORRIS, John Lister
Appointed Date: 24 March 2005
84 years old

Director
LANGDON, Alastair John
Appointed Date: 24 April 2016
75 years old

Director
LITTLEMORE, David Bernard
Appointed Date: 24 April 2016
88 years old

Director
SHARMAN, Brian
Appointed Date: 03 October 2012
77 years old

Director
STOKER, Darryl
Appointed Date: 30 November 2015
63 years old

Director
THOMAS, Sarah
Appointed Date: 19 April 2014
41 years old

Director
WOOD, Geoffrey Malcolm
Appointed Date: 04 May 2015
66 years old

Resigned Directors

Secretary
HURST, David Kenneth
Resigned: 25 April 2009
Appointed Date: 24 March 2005

Secretary
WALLACE, Janet
Resigned: 24 April 2010
Appointed Date: 25 April 2009

Director
ANDREWS, William Robert Horner
Resigned: 20 April 2013
Appointed Date: 03 October 2012
81 years old

Director
BIRCH, Sheena Catherine Mackintosh
Resigned: 11 October 2012
Appointed Date: 25 April 2009
79 years old

Director
BIRCH, Terence Michael
Resigned: 20 April 2013
Appointed Date: 03 October 2012
79 years old

Director
BIRCH, Terence Michael
Resigned: 21 April 2008
Appointed Date: 11 December 2005
79 years old

Director
CLULOW, Jonathan Edward
Resigned: 24 April 2016
Appointed Date: 19 April 2014
68 years old

Director
EASTWOOD, David Walter
Resigned: 04 May 2015
Appointed Date: 03 October 2012
74 years old

Director
EASTWOOD, David Walter
Resigned: 21 April 2008
Appointed Date: 11 December 2005
74 years old

Director
HACKETT, Elaine
Resigned: 24 April 2016
Appointed Date: 15 June 2015
62 years old

Director
HAYWARD, Christopher Mark
Resigned: 20 April 2013
Appointed Date: 03 October 2012
69 years old

Director
HAYWARD, Christopher Mark
Resigned: 25 April 2009
Appointed Date: 29 September 2006
69 years old

Director
HEMMINGS, Lucy
Resigned: 29 March 2016
Appointed Date: 19 April 2014
44 years old

Director
HEMMINGS, Robert
Resigned: 20 April 2013
Appointed Date: 25 April 2009
78 years old

Director
LITTLEMORE, David Bernard
Resigned: 25 March 2012
Appointed Date: 24 March 2005
88 years old

Director
MORGAN, Anthony David
Resigned: 20 April 2013
Appointed Date: 11 October 2012
69 years old

Director
OWEN, Godfrey James
Resigned: 24 April 2016
Appointed Date: 11 June 2013
78 years old

Director
PARKES, Ian Robert
Resigned: 24 April 2010
Appointed Date: 28 August 2006
81 years old

Director
PENDRELL, Simon Nicholas
Resigned: 24 April 2016
Appointed Date: 03 October 2012
81 years old

Director
ROBERTS, Mary Patricia
Resigned: 19 January 2014
Appointed Date: 11 June 2013
93 years old

Director
ROBERTS, Mary Patricia
Resigned: 24 April 2016
Appointed Date: 11 June 2013
93 years old

Director
SKINNER, Christina Maria
Resigned: 04 May 2015
Appointed Date: 03 October 2012
62 years old

Director
SMITH, Gerald John
Resigned: 24 April 2016
Appointed Date: 04 May 2015
66 years old

Director
TURNER, Christine
Resigned: 04 May 2015
Appointed Date: 30 October 2012
81 years old

Director
WOOD, Geoffrey Malcolm
Resigned: 19 January 2014
Appointed Date: 12 November 2012
66 years old

MADOC YACHT CLUB LTD Events

19 Sep 2016
Current accounting period extended from 31 December 2016 to 31 March 2017
26 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Appointment of Mr David Bernard Littlemore as a director on 24 April 2016
12 May 2016
Appointment of Mr Michael Patrick Davies as a director on 24 April 2016
11 May 2016
Appointment of Mr Alastair John Langdon as a director on 24 April 2016
...
... and 89 more events
25 May 2006
Accounting reference date shortened from 31/03/06 to 31/12/05
19 Apr 2006
Annual return made up to 24/03/06
16 Jan 2006
New director appointed
16 Jan 2006
New director appointed
24 Mar 2005
Incorporation

MADOC YACHT CLUB LTD Charges

2 September 2006
Debenture
Delivered: 5 September 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…