ANGLESEY BOAT COMPANY LIMITED
ANGLESEY BANGOR ESTATES LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL58 8YH

Company number 01522452
Status Active
Incorporation Date 15 October 1980
Company Type Private Limited Company
Address PORTH LAFAN, BEAUMARIS, ANGLESEY, LL58 8YH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016. The most likely internet sites of ANGLESEY BOAT COMPANY LIMITED are www.angleseyboatcompany.co.uk, and www.anglesey-boat-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-four years and twelve months. The distance to to Llanfairpwll Rail Station is 5 miles; to Llanfairfechan Rail Station is 5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anglesey Boat Company Limited is a Private Limited Company. The company registration number is 01522452. Anglesey Boat Company Limited has been working since 15 October 1980. The present status of the company is Active. The registered address of Anglesey Boat Company Limited is Porth Lafan Beaumaris Anglesey Ll58 8yh. . JONES, Victoria Primrose Gruffudd is a Secretary of the company. DE LISLE, Flora Branwen Louise is a Director of the company. JONES, Dafydd Rupert Gruffudd is a Director of the company. JONES, Frederick Nicholas Gruffudd is a Director of the company. JONES, Victoria Primrose Gruffudd is a Director of the company. Director JONES, Dafydd Gruffudd has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
JONES, Victoria Primrose Gruffudd
Director
DE LISLE, Flora Branwen Louise
Appointed Date: 01 January 2015
47 years old
Director
JONES, Dafydd Rupert Gruffudd
Appointed Date: 13 January 2000
51 years old
Director
JONES, Frederick Nicholas Gruffudd
Appointed Date: 14 February 2006
45 years old
Director
JONES, Victoria Primrose Gruffudd

76 years old

Resigned Directors

Director
JONES, Dafydd Gruffudd
Resigned: 28 May 2016
83 years old

Persons With Significant Control

Mrs Victoria Primrose Gruffudd Jones
Notified on: 28 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

ANGLESEY BOAT COMPANY LIMITED Events

12 Jan 2017
Confirmation statement made on 30 December 2016 with updates
27 Sep 2016
Accounts for a small company made up to 31 December 2015
19 Jul 2016
Termination of appointment of Dafydd Gruffudd Jones as a director on 28 May 2016
14 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 1,100
28 Sep 2015
Accounts for a small company made up to 31 December 2014
...
... and 64 more events
18 May 1989
Return made up to 31/12/88; full list of members
20 Apr 1988
Return made up to 11/11/87; full list of members
20 Apr 1988
Full accounts made up to 31 December 1986
19 Oct 1987
Full accounts made up to 31 December 1985
15 Oct 1980
Incorporation

ANGLESEY BOAT COMPANY LIMITED Charges

4 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Satisfied on 6 December 2007
Persons entitled: Hsbc Bank PLC
Description: F/H tafarn y rhyd llangoed anglesey. With the benefit of…
4 May 2001
Legal mortgage
Delivered: 15 May 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 204 high street bangor gwynedd. With the benefit of all…
20 August 1985
Charge
Delivered: 27 August 1985
Status: Satisfied on 17 January 1997
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
29 June 1983
Legal charge
Delivered: 11 July 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: F/H 29 & 31 berllan bach bangor.
23 June 1981
Legal charge
Delivered: 3 July 1981
Status: Satisfied
Persons entitled: Midland Bank LTD
Description: F/H property known as the clock cafe (formerly the senior…

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