CADROD CYF
LLANERCHYMEDD ANGLESEY ADVENTURE LTD

Hellopages » Isle of Anglesey » Isle of Anglesey » LL71 8BH

Company number 05404057
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address PLAS BODAFON, MYNYDD BODAFON, LLANERCHYMEDD, LL71 8BH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 24 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 100 . The most likely internet sites of CADROD CYF are www.cadrod.co.uk, and www.cadrod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Bodorgan Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cadrod Cyf is a Private Limited Company. The company registration number is 05404057. Cadrod Cyf has been working since 24 March 2005. The present status of the company is Active. The registered address of Cadrod Cyf is Plas Bodafon Mynydd Bodafon Llanerchymedd Ll71 8bh. . GREEN, Olwen is a Secretary of the company. GREEN, Geoffrey Norman is a Director of the company. GREEN, Olwen is a Director of the company. Secretary MACAULEY, Robert has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LACEY, Roger Alan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GREEN, Olwen
Appointed Date: 16 September 2005
Director
GREEN, Geoffrey Norman
Appointed Date: 24 March 2005
68 years old
Director
GREEN, Olwen
Appointed Date: 16 September 2005
67 years old

Resigned Directors

Secretary
MACAULEY, Robert
Resigned: 16 September 2005
Appointed Date: 24 March 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005
Director
LACEY, Roger Alan
Resigned: 16 September 2005
Appointed Date: 24 March 2005
67 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Mr Geoffrey Norman Green
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of voting rights - 75% or more

CADROD CYF Events

05 Apr 2017
Confirmation statement made on 24 March 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 31 March 2016
06 Apr 2016
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 100
31 Mar 2016
Total exemption small company accounts made up to 31 March 2015
12 Mar 2016
Compulsory strike-off action has been discontinued
...
... and 33 more events
12 Apr 2005
New director appointed
12 Apr 2005
New secretary appointed
05 Apr 2005
Secretary resigned
05 Apr 2005
Director resigned
24 Mar 2005
Incorporation

CADROD CYF Charges

16 May 2007
Debenture
Delivered: 31 May 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 May 2007
Legal charge
Delivered: 1 June 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Llyn jane llandegfan anglesey. By way of fixed charge the…

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