RHEILFFORDD LLYN PADARN CYFYNGEDIG
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL55 4TY

Company number 01309001
Status Active
Incorporation Date 18 April 1977
Company Type Private Limited Company
Address Y GILFACH DDU, LLANBERIS, CAERNARFON, LL55 4TY
Home Country United Kingdom
Nature of Business 49390 - Other passenger land transport, 56101 - Licensed restaurants, 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 18 May 2017 with updates; Appointment of Mr Dewi Owen Jones as a director on 11 November 2016; Appointment of Dr Haydn Ellis Edwards as a secretary on 11 November 2016. The most likely internet sites of RHEILFFORDD LLYN PADARN CYFYNGEDIG are www.rheilfforddllynpadarn.co.uk, and www.rheilffordd-llyn-padarn.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and eight months. The distance to to Llanfairpwll Rail Station is 8 miles; to Llanfairfechan Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rheilffordd Llyn Padarn Cyfyngedig is a Private Limited Company. The company registration number is 01309001. Rheilffordd Llyn Padarn Cyfyngedig has been working since 18 April 1977. The present status of the company is Active. The registered address of Rheilffordd Llyn Padarn Cyfyngedig is Y Gilfach Ddu Llanberis Caernarfon Ll55 4ty. . EDWARDS, Haydn Ellis, Dr is a Secretary of the company. EDWARDS, Haydn Ellis, Dr is a Director of the company. HUGHES, Raymond is a Director of the company. JONES, Dewi Owen is a Director of the company. JONES, John Clifford is a Director of the company. ROBERTS, Maldwyn is a Director of the company. THOMAS, Emlyn Pennant is a Director of the company. WILLIAMS, Arwel is a Director of the company. Secretary BRADLEY, Victor James has been resigned. Secretary JONES, David Richard has been resigned. Secretary OWAIN, Llywela Haf has been resigned. Secretary YARBOROUGH, Bruce Alan has been resigned. Director EVANS, Alwyn has been resigned. Director EVANS, Eric has been resigned. Director FEDRICK, William John has been resigned. Director JONES, Ieuan Ellis has been resigned. Director JONES, Osborn Pierce has been resigned. Director PARRY, Evan Thomas has been resigned. Director ROBERTS, Richard Glyn has been resigned. The company operates in "Other passenger land transport".


Current Directors

Secretary
EDWARDS, Haydn Ellis, Dr
Appointed Date: 11 November 2016

Director
EDWARDS, Haydn Ellis, Dr
Appointed Date: 06 January 2000
76 years old

Director
HUGHES, Raymond
Appointed Date: 04 December 2013
71 years old

Director
JONES, Dewi Owen
Appointed Date: 11 November 2016
71 years old

Director
JONES, John Clifford
Appointed Date: 04 December 2013
78 years old

Director
ROBERTS, Maldwyn
Appointed Date: 04 December 2015
77 years old

Director
THOMAS, Emlyn Pennant
Appointed Date: 20 May 2010
82 years old

Director
WILLIAMS, Arwel
Appointed Date: 04 December 2015
74 years old

Resigned Directors

Secretary
BRADLEY, Victor James
Resigned: 23 October 1996

Secretary
JONES, David Richard
Resigned: 30 November 2014
Appointed Date: 28 June 2006

Secretary
OWAIN, Llywela Haf
Resigned: 31 October 2016
Appointed Date: 01 December 2014

Secretary
YARBOROUGH, Bruce Alan
Resigned: 05 July 2006
Appointed Date: 23 October 1996

Director
EVANS, Alwyn
Resigned: 22 August 2014
94 years old

Director
EVANS, Eric
Resigned: 31 October 2016
Appointed Date: 20 May 2010
86 years old

Director
FEDRICK, William John
Resigned: 24 May 2011
94 years old

Director
JONES, Ieuan Ellis
Resigned: 28 September 1999
108 years old

Director
JONES, Osborn Pierce
Resigned: 31 October 2015
81 years old

Director
PARRY, Evan Thomas
Resigned: 06 April 2013
96 years old

Director
ROBERTS, Richard Glyn
Resigned: 12 October 2000
101 years old

RHEILFFORDD LLYN PADARN CYFYNGEDIG Events

24 May 2017
Confirmation statement made on 18 May 2017 with updates
16 Nov 2016
Appointment of Mr Dewi Owen Jones as a director on 11 November 2016
15 Nov 2016
Appointment of Dr Haydn Ellis Edwards as a secretary on 11 November 2016
15 Nov 2016
Termination of appointment of Eric Evans as a director on 31 October 2016
15 Nov 2016
Termination of appointment of Llywela Haf Owain as a secretary on 31 October 2016
...
... and 140 more events
11 Sep 1987
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

11 Aug 1987
Return made up to 15/05/87; full list of members
18 Jun 1987
Full accounts made up to 31 October 1986
21 May 1986
Full accounts made up to 31 October 1985
21 May 1986
Return made up to 16/05/86; full list of members

RHEILFFORDD LLYN PADARN CYFYNGEDIG Charges

21 June 2004
Legal mortgage
Delivered: 29 June 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: L/H land and buildings known as rheilffordd llyn padarn…
5 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as land and buildings known as…
5 July 2002
Legal mortgage
Delivered: 11 July 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as land to the north side of…
22 March 2002
Debenture
Delivered: 3 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 December 1993
Fixed and floating charge
Delivered: 21 December 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…