SUGARHOUSE CLOSE STUDENT LIMITED
BANGOR WATKIN JONES (NEW CO 1) LIMITED POGP LIMITED

Hellopages » Gwynedd » Gwynedd » LL57 4YH

Company number 06761767
Status Active
Incorporation Date 1 December 2008
Company Type Private Limited Company
Address C/O WATKIN JONES & SON LIMITED LLANDYGAI INDUSTRIAL ESTATE, LLANDYGAI, BANGOR, GWYNEDD, LL57 4YH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Micro company accounts made up to 30 September 2015; Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016. The most likely internet sites of SUGARHOUSE CLOSE STUDENT LIMITED are www.sugarhouseclosestudent.co.uk, and www.sugarhouse-close-student.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Llanfairpwll Rail Station is 4.1 miles; to Llanfairfechan Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sugarhouse Close Student Limited is a Private Limited Company. The company registration number is 06761767. Sugarhouse Close Student Limited has been working since 01 December 2008. The present status of the company is Active. The registered address of Sugarhouse Close Student Limited is C O Watkin Jones Son Limited Llandygai Industrial Estate Llandygai Bangor Gwynedd Ll57 4yh. . BYROM, Philip Martin is a Secretary of the company. BYROM, Philip Martin is a Director of the company. WATKIN JONES, Mark is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. Director WATKIN JONES, Glyn has been resigned. The company operates in "Development of building projects".


sugarhouse close student Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BYROM, Philip Martin
Appointed Date: 01 December 2008

Director
BYROM, Philip Martin
Appointed Date: 30 May 2012
63 years old

Director
WATKIN JONES, Mark
Appointed Date: 01 December 2008
56 years old

Resigned Directors

Director
STEPHENS, Graham Robertson
Resigned: 01 December 2008
Appointed Date: 01 December 2008
75 years old

Director
WATKIN JONES, Glyn
Resigned: 12 February 2016
Appointed Date: 01 December 2008
80 years old

Persons With Significant Control

Watkin Jones & Son Limited
Notified on: 1 December 2016
Nature of control: Ownership of shares – 75% or more

SUGARHOUSE CLOSE STUDENT LIMITED Events

13 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Jun 2016
Micro company accounts made up to 30 September 2015
01 Mar 2016
Termination of appointment of Glyn Watkin Jones as a director on 12 February 2016
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 1

13 May 2015
Micro company accounts made up to 30 September 2014
...
... and 22 more events
29 Jan 2009
Director appointed mr glyn watkin jones
29 Jan 2009
Company name changed pogp LIMITED\certificate issued on 29/01/09
28 Jan 2009
Secretary appointed mr philip martin byrom
02 Dec 2008
Appointment terminated director graham stephens
01 Dec 2008
Incorporation

SUGARHOUSE CLOSE STUDENT LIMITED Charges

25 June 2012
Debenture
Delivered: 26 June 2012
Status: Satisfied on 23 November 2012
Persons entitled: Bank of Scotland PLC
Description: F/H land k/a land and buildings on the east side of…
15 December 2010
Standard security executed on 10 december 2010
Delivered: 23 December 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: All and whole the subjects k/a 51 holyrood road, edinburgh…
14 December 2010
Debenture
Delivered: 17 December 2010
Status: Outstanding
Persons entitled: Investec Bank PLC
Description: Fixed and floating charge over the undertaking and all…