MOUNTAIN VENTURES LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL55 4LH

Company number 01540993
Status Active
Incorporation Date 23 January 1981
Company Type Private Limited Company
Address 22 TY DU ROAD, LLANBERIS, GWYNEDD, LL55 4LH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 23 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 8,750 . The most likely internet sites of MOUNTAIN VENTURES LIMITED are www.mountainventures.co.uk, and www.mountain-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and nine months. The distance to to Llanfairpwll Rail Station is 7.6 miles; to Llanfairfechan Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mountain Ventures Limited is a Private Limited Company. The company registration number is 01540993. Mountain Ventures Limited has been working since 23 January 1981. The present status of the company is Active. The registered address of Mountain Ventures Limited is 22 Ty Du Road Llanberis Gwynedd Ll55 4lh. . PRESTON, Philomena Anna is a Secretary of the company. LYON, James Stewart is a Director of the company. Secretary LYON, James Stewart has been resigned. Director KEWLEY, Jean has been resigned. Director LYON, Nan Corinth has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PRESTON, Philomena Anna
Appointed Date: 01 September 2003

Director
LYON, James Stewart

90 years old

Resigned Directors

Secretary
LYON, James Stewart
Resigned: 31 August 2003

Director
KEWLEY, Jean
Resigned: 31 August 2003
80 years old

Director
LYON, Nan Corinth
Resigned: 18 December 1995
88 years old

Persons With Significant Control

Mr James Stewart Lyon
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – 75% or more

MOUNTAIN VENTURES LIMITED Events

06 Dec 2016
Confirmation statement made on 23 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
03 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 8,750

28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 23 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 8,750

...
... and 66 more events
31 Oct 1986
Return made up to 29/04/85; full list of members

31 Oct 1986
Registered office changed on 31/10/86 from: 119 allerton road liverpool L18 2DD

06 Oct 1986
Return made up to 29/04/86; full list of members

06 Oct 1986
Registered office changed on 06/10/86 from: brecon house greenhill road liverpool L18 7HQ

25 Jul 1986
Accounting reference date shortened from 30/04 to 30/11

MOUNTAIN VENTURES LIMITED Charges

18 July 1988
Legal charge
Delivered: 28 July 1988
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 38, newton street, llanberis, caernarfon, gwynedd.
15 May 1985
Legal charge
Delivered: 31 May 1985
Status: Satisfied on 23 December 1999
Persons entitled: Barclays Bank PLC
Description: Haford meurig, brynefail caernarfon, gwynedd.
4 January 1983
Debenture
Delivered: 14 January 1983
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge on undertaking and all property…