BODORGAN PROPERTIES LIMITED
ANGLESEY

Hellopages » Isle of Anglesey » Isle of Anglesey » LL62 5LP

Company number 00582604
Status Active
Incorporation Date 18 April 1957
Company Type Private Limited Company
Address BODORGAN ESTATE OFFICE, BODORGAN, ANGLESEY, LL62 5LP
Home Country United Kingdom
Nature of Business 01450 - Raising of sheep and goats, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of George Christopher Meyrick as a director on 20 March 2017; Appointment of Mr George William Meyrick as a director on 20 March 2017. The most likely internet sites of BODORGAN PROPERTIES LIMITED are www.bodorganproperties.co.uk, and www.bodorgan-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and ten months. The distance to to Ty Croes Rail Station is 3.8 miles; to Rhosneigr Rail Station is 5.3 miles; to Valley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodorgan Properties Limited is a Private Limited Company. The company registration number is 00582604. Bodorgan Properties Limited has been working since 18 April 1957. The present status of the company is Active. The registered address of Bodorgan Properties Limited is Bodorgan Estate Office Bodorgan Anglesey Ll62 5lp. . BUTLAND-BEAZLEY, Carolyn Ann is a Secretary of the company. MEYRICK, George William is a Director of the company. TAPPS GERVIS MEYRICK, Jean Louise, Lady is a Director of the company. Secretary DOUGLAS, Michael John has been resigned. Secretary HANSON, Paul Edward has been resigned. Secretary SEAMAN, Richard Michael has been resigned. Director MEYRICK, George Christopher, Sir has been resigned. The company operates in "Raising of sheep and goats".


Current Directors

Secretary
BUTLAND-BEAZLEY, Carolyn Ann
Appointed Date: 11 September 2015
Director
MEYRICK, George William
Appointed Date: 20 March 2017
55 years old
Director
TAPPS GERVIS MEYRICK, Jean Louise, Lady

82 years old

Resigned Directors

Secretary
DOUGLAS, Michael John
Resigned: 21 March 1997
Secretary
HANSON, Paul Edward
Resigned: 11 September 2015
Appointed Date: 16 May 2008
Secretary
SEAMAN, Richard Michael
Resigned: 16 May 2008
Appointed Date: 21 March 1997
Director
MEYRICK, George Christopher, Sir
Resigned: 20 March 2017
84 years old

Persons With Significant Control

Mr Sotirios Theodoros Fivos Lyritzis
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Sir James Henry Edward Chichester
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr John Richard Westmacott
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr James Gerald Arthur Brocklebank
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Simon David Thomas Foster
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Nigel Timothy Bentley
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Mr Nicholas Peter James Falla
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50% as a trustee of a trust
Quadrangle Trustee Services Ltd
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BODORGAN PROPERTIES LIMITED Events

28 Apr 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2017
Termination of appointment of George Christopher Meyrick as a director on 20 March 2017
10 Apr 2017
Appointment of Mr George William Meyrick as a director on 20 March 2017
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 68 more events
11 Mar 1988
Full accounts made up to 31 March 1986
22 Jan 1987
Return made up to 31/12/86; full list of members
19 Jul 1986
New secretary appointed
16 Jun 1986
Full accounts made up to 31 March 1985
18 Apr 1957
Incorporation

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