Company number 07907978
Status Active
Incorporation Date 12 January 2012
Company Type Private Limited Company
Address UNIT 7 PEN YR ORSEDD, INDUSTRIAL ESTATE ROAD, LLANGEFNI, ANGLESEY, WALES, LL77 7AW
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Registration of charge 079079780003, created on 10 February 2017; Registered office address changed from C/O Alexander and Co 17 st Ann's Square Manchester Lancashire M2 7PW to Unit 7 Pen Yr Orsedd Industrial Estate Road Llangefni Anglesey LL77 7AW on 9 February 2017; Confirmation statement made on 12 January 2017 with updates. The most likely internet sites of DYLAN'S RESTAURANT LTD are www.dylansrestaurant.co.uk, and www.dylan-s-restaurant.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. The distance to to Bodorgan Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dylan S Restaurant Ltd is a Private Limited Company.
The company registration number is 07907978. Dylan S Restaurant Ltd has been working since 12 January 2012.
The present status of the company is Active. The registered address of Dylan S Restaurant Ltd is Unit 7 Pen Yr Orsedd Industrial Estate Road Llangefni Anglesey Wales Ll77 7aw. . EVANS, David Michael is a Director of the company. HODGSON, Robin Mark is a Director of the company. The company operates in "Licensed restaurants".
Current Directors
Persons With Significant Control
David Michael Evans
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Robin Mark Hodgson
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
DYLAN'S RESTAURANT LTD Events
13 Feb 2017
Registration of charge 079079780003, created on 10 February 2017
09 Feb 2017
Registered office address changed from C/O Alexander and Co 17 st Ann's Square Manchester Lancashire M2 7PW to Unit 7 Pen Yr Orsedd Industrial Estate Road Llangefni Anglesey LL77 7AW on 9 February 2017
24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
...
... and 7 more events
09 Apr 2013
Previous accounting period shortened from 31 January 2013 to 31 December 2012
01 Feb 2013
Annual return made up to 12 January 2013 with full list of shareholders
10 Nov 2012
Particulars of a mortgage or charge / charge no: 2
13 Apr 2012
Particulars of a mortgage or charge / charge no: 1
12 Jan 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
10 February 2017
Charge code 0790 7978 0003
Delivered: 13 February 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property known as washington hotel, east parade…
31 October 2012
Deed of legal mortgage
Delivered: 10 November 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Restaurant premises menai quays water street menai bridge…
3 April 2012
Mortgage debenture
Delivered: 13 April 2012
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…