RURAL RETREATS & DEVELOPMENT LIMITED
CAERNARFON

Hellopages » Gwynedd » Gwynedd » LL54 5DY

Company number 09389316
Status Active
Incorporation Date 14 January 2015
Company Type Private Limited Company
Address PLAS GLYNLLIFON, CLYNNOG ROAD, CAERNARFON, WALES, LL54 5DY
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Registration of charge 093893160005, created on 3 March 2017; Registration of charge 093893160004, created on 3 March 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of RURAL RETREATS & DEVELOPMENT LIMITED are www.ruralretreatsdevelopment.co.uk, and www.rural-retreats-development.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven 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.Rural Retreats Development Limited is a Private Limited Company. The company registration number is 09389316. Rural Retreats Development Limited has been working since 14 January 2015. The present status of the company is Active. The registered address of Rural Retreats Development Limited is Plas Glynllifon Clynnog Road Caernarfon Wales Ll54 5dy. The cash in hand is £0.01k. It is £0.01k against last year. . WILLIAMS, Paul Steven is a Director of the company. WILLIAMS, Rowena Claire is a Director of the company. Director OSWALD, Debra Yvonne has been resigned. Director POLVELLAN MANOR LIMITED has been resigned. The company operates in "Hotels and similar accommodation".


rural retreats & development Key Finiance

LIABILITIES n/a
CASH £0.01k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
WILLIAMS, Paul Steven
Appointed Date: 14 January 2015
56 years old
Director
WILLIAMS, Rowena Claire
Appointed Date: 14 January 2015
53 years old

Resigned Directors

Director
OSWALD, Debra Yvonne
Resigned: 31 October 2016
Appointed Date: 03 August 2015
61 years old
Director
POLVELLAN MANOR LIMITED
Resigned: 30 November 2016
Appointed Date: 03 August 2015

Persons With Significant Control

Mr Paul Steven Williams
Notified on: 30 November 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Rowena Claire Williams Ba Hons Dms
Notified on: 30 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RURAL RETREATS & DEVELOPMENT LIMITED Events

24 Mar 2017
Registration of charge 093893160005, created on 3 March 2017
18 Mar 2017
Registration of charge 093893160004, created on 3 March 2017
17 Feb 2017
Confirmation statement made on 14 January 2017 with updates
03 Feb 2017
Termination of appointment of Polvellan Manor Limited as a director on 30 November 2016
03 Feb 2017
Termination of appointment of Debra Yvonne Oswald as a director on 31 October 2016
...
... and 6 more events
22 Feb 2016
Appointment of Polvellan Manor Limited as a director on 3 August 2015
22 Feb 2016
Appointment of Mrs Debra Yvonne Oswald as a director on 3 August 2015
18 Feb 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
  • ANNOTATION Clarification a second filed AR01 was registered on 22/03/2016
17 Feb 2016
Registered office address changed from , the Knighton Hotel Broad Street, Knighton, Powys, LD7 1BL, Wales to Unit 3 Unit 3, 37, Watling Street Leintwardine Craven Arms Shropshire SY7 0LW on 17 February 2016
14 Jan 2015
Incorporation
Statement of capital on 2015-01-14
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted

RURAL RETREATS & DEVELOPMENT LIMITED Charges

3 March 2017
Charge code 0938 9316 0005
Delivered: 24 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: Land lying to the south west of broadaxe farm, presteigne…
3 March 2017
Charge code 0938 9316 0004
Delivered: 18 March 2017
Status: Outstanding
Persons entitled: Together Commercial Finance Limited
Description: Land lying to the south west of broad axe farm…
8 December 2016
Charge code 0938 9316 0003
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Ledwyche springs bleathwood ludlow please see image for…
8 December 2016
Charge code 0938 9316 0002
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Ledwyche springs bleathwood ludlow please see image for…
8 December 2016
Charge code 0938 9316 0001
Delivered: 17 December 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation LTD
Description: Ledwyche springs bleathwood ludlow please see image for…

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