THE GRAPEVINE (PORTHMADOG) LIMITED
GWYNEDD

Hellopages » Gwynedd » Gwynedd » LL49 9NU
Company number 04973215
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 152 HIGH STREET, PORTHMADOG, GWYNEDD, LL49 9NU
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 29 June 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 29 June 2015. The most likely internet sites of THE GRAPEVINE (PORTHMADOG) LIMITED are www.thegrapevineporthmadog.co.uk, and www.the-grapevine-porthmadog.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Porthmadog Harbour Ffestiniog Railway Station is 0.4 miles; to Minffordd Ffestiniog Railway Station is 2.1 miles; to Llanbedr Rail Station is 7.5 miles; to Dyffryn Ardudwy Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Grapevine Porthmadog Limited is a Private Limited Company. The company registration number is 04973215. The Grapevine Porthmadog Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of The Grapevine Porthmadog Limited is 152 High Street Porthmadog Gwynedd Ll49 9nu. The company`s financial liabilities are £63.23k. It is £2.64k against last year. The cash in hand is £0.73k. It is £0.18k against last year. And the total assets are £5.66k, which is £5.66k against last year. CLAYTON, Sandra Jane is a Secretary of the company. CLAYTON, Sandra Jane is a Director of the company. CLAYTON, Terence Arthur is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


the grapevine (porthmadog) Key Finiance

LIABILITIES £63.23k
+4%
CASH £0.73k
+32%
TOTAL ASSETS £5.66k
All Financial Figures

Current Directors

Secretary
CLAYTON, Sandra Jane
Appointed Date: 24 November 2003

Director
CLAYTON, Sandra Jane
Appointed Date: 24 November 2003
69 years old

Director
CLAYTON, Terence Arthur
Appointed Date: 24 November 2003
78 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Nominee Director
AR NOMINEES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

Persons With Significant Control

Mr Terence Arthur Clayton
Notified on: 1 May 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sandra Jane Clayton
Notified on: 1 May 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE GRAPEVINE (PORTHMADOG) LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 29 June 2016
28 Dec 2016
Confirmation statement made on 24 November 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 29 June 2015
24 Mar 2016
Previous accounting period shortened from 30 June 2015 to 29 June 2015
03 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 2

...
... and 27 more events
04 Dec 2003
Director resigned
04 Dec 2003
New director appointed
04 Dec 2003
New secretary appointed;new director appointed
04 Dec 2003
Registered office changed on 04/12/03 from: 12-14 saint mary's street newport shropshire TF10 7AB
24 Nov 2003
Incorporation

THE GRAPEVINE (PORTHMADOG) LIMITED Charges

13 January 2004
Debenture
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…