POLVELLAN MANOR LIMITED
CAERNARFON RURAL RETREATS & LEISURE LIMITED MORTIMERS CROSS INN LIMITED

Hellopages » Gwynedd » Gwynedd » LL54 5DY

Company number 04480966
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address PLAS GLYNLLIFON, CLYNNOG ROAD, CAERNARFON, WALES, LL54 5DY
Home Country United Kingdom
Nature of Business 56302 - Public houses and bars
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption full accounts made up to 31 July 2016; Registered office address changed from Unit 3 37 Watling Street Leintwardine Craven Arms Shropshire SY7 0LW England to Plas Glynllifon Clynnog Road Caernarfon LL54 5DY on 17 February 2017; Confirmation statement made on 7 July 2016 with updates. The most likely internet sites of POLVELLAN MANOR LIMITED are www.polvellanmanor.co.uk, and www.polvellan-manor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Llanfairpwll Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Polvellan Manor Limited is a Private Limited Company. The company registration number is 04480966. Polvellan Manor Limited has been working since 09 July 2002. The present status of the company is Active. The registered address of Polvellan Manor Limited is Plas Glynllifon Clynnog Road Caernarfon Wales Ll54 5dy. . OSWALD, Debra Yvonne is a Director of the company. Secretary BRISTOL CROSS INN LIMITED has been resigned. Secretary WILLIAMS, Rowena Claire has been resigned. Director BOOTH, Katrine has been resigned. Director OSWALD, Debra Yvonne has been resigned. Director WILLIAMS, Paul Steven has been resigned. Director WILLIAMS, Rowena Claire has been resigned. Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Public houses and bars".


Current Directors

Director
OSWALD, Debra Yvonne
Appointed Date: 07 March 2015
61 years old

Resigned Directors

Secretary
BRISTOL CROSS INN LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Secretary
WILLIAMS, Rowena Claire
Resigned: 07 March 2015
Appointed Date: 09 July 2002
Director
BOOTH, Katrine
Resigned: 13 March 2007
Appointed Date: 31 July 2004
59 years old
Director
OSWALD, Debra Yvonne
Resigned: 19 April 2011
Appointed Date: 14 March 2007
61 years old
Director
WILLIAMS, Paul Steven
Resigned: 31 July 2004
Appointed Date: 09 July 2002
56 years old
Director
WILLIAMS, Rowena Claire
Resigned: 07 March 2015
Appointed Date: 09 July 2002
53 years old
Director
BOURSE NOMINEES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mrs Debra Yvonne Oswald
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more

POLVELLAN MANOR LIMITED Events

24 Feb 2017
Total exemption full accounts made up to 31 July 2016
17 Feb 2017
Registered office address changed from Unit 3 37 Watling Street Leintwardine Craven Arms Shropshire SY7 0LW England to Plas Glynllifon Clynnog Road Caernarfon LL54 5DY on 17 February 2017
11 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
22 Feb 2016
Registered office address changed from C/O Rowena Williams the Knighton Hotel Broad Street Knighton Powys LD7 1BL to Unit 3 37 Watling Street Leintwardine Craven Arms Shropshire SY7 0LW on 22 February 2016
...
... and 50 more events
19 Jul 2002
Secretary resigned
12 Jul 2002
New director appointed
12 Jul 2002
New secretary appointed;new director appointed
12 Jul 2002
Registered office changed on 12/07/02 from: pembroke house 7 brunswick square bristol BS2 8PE
09 Jul 2002
Incorporation

POLVELLAN MANOR LIMITED Charges

25 July 2014
Charge code 0448 0966 0001
Delivered: 31 July 2014
Status: Satisfied on 7 July 2015
Persons entitled: Debra Yvonne Oswald
Description: Contains fixed charge…

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