ANGLESEY AGENCIES LIMITED
HOLYHEAD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL65 2UR

Company number 01817102
Status Active
Incorporation Date 17 May 1984
Company Type Private Limited Company
Address CLIFF HOTEL, TREARDDUR BAY, HOLYHEAD, ANGLESEY, LL65 2UR
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Director's details changed for Mr Robert Charles Howard Songhurst on 6 April 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ANGLESEY AGENCIES LIMITED are www.angleseyagencies.co.uk, and www.anglesey-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and six months. Anglesey Agencies Limited is a Private Limited Company. The company registration number is 01817102. Anglesey Agencies Limited has been working since 17 May 1984. The present status of the company is Active. The registered address of Anglesey Agencies Limited is Cliff Hotel Trearddur Bay Holyhead Anglesey Ll65 2ur. . SONGHURST, Jennifer Vivienne is a Secretary of the company. SONGHURST, Jennifer Vivienne is a Director of the company. SONGHURST, Robert Charles Howard is a Director of the company. Secretary SONGHURST, Donald Arthur Charles has been resigned. Director CATERER, Sharon Jill has been resigned. Director HARRISON, Teresa Lynne has been resigned. Director SONGHURST, Donald Arthur Charles has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
SONGHURST, Jennifer Vivienne
Appointed Date: 10 August 2000
Director
SONGHURST, Jennifer Vivienne

85 years old
Director
SONGHURST, Robert Charles Howard
Appointed Date: 06 June 1992
60 years old

Resigned Directors

Secretary
SONGHURST, Donald Arthur Charles
Resigned: 10 August 2000
Director
CATERER, Sharon Jill
Resigned: 14 September 1995
Appointed Date: 10 August 1991
63 years old
Director
HARRISON, Teresa Lynne
Resigned: 14 September 1995
Appointed Date: 10 August 1991
65 years old
Director
SONGHURST, Donald Arthur Charles
Resigned: 25 February 2014
94 years old

Persons With Significant Control

Mr Robert Charles Howard Songhurst
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jennifer Vivienne Songhurst
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marian Janet Songhurst
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Anglesey Sales Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ANGLESEY AGENCIES LIMITED Events

03 Aug 2016
Confirmation statement made on 1 July 2016 with updates
03 Aug 2016
Director's details changed for Mr Robert Charles Howard Songhurst on 6 April 2016
25 Jul 2016
Total exemption small company accounts made up to 30 November 2015
18 Jul 2016
Termination of appointment of Donald Arthur Charles Songhurst as a director on 25 February 2014
14 Sep 2015
Annual return made up to 1 July 2015
Statement of capital on 2015-09-14
  • GBP 2
...
... and 73 more events
29 Mar 1988
Return made up to 15/03/88; full list of members
27 Apr 1987
Full accounts made up to 31 March 1986
27 Apr 1987
Return made up to 23/03/87; full list of members
20 Jun 1986
Full accounts made up to 31 March 1985
21 May 1986
Return made up to 15/04/86; full list of members

ANGLESEY AGENCIES LIMITED Charges

5 September 1994
Mortgage debenture
Delivered: 9 September 1994
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
29 August 1985
Legal mortgage
Delivered: 6 September 1985
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/Hold land adjacent to cliff hotel. Trearddur bay…
8 July 1985
Fixed and floating charge
Delivered: 12 July 1985
Status: Satisfied on 14 December 1992
Persons entitled: Midland Bank PLC
Description: Fixed & floating charges on undertaking and all property…

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