MENAI QUAYS MANAGEMENT COMPANY LIMITED
MENAI BRIDGE

Hellopages » Isle of Anglesey » Isle of Anglesey » LL59 5DB

Company number 05954139
Status Active
Incorporation Date 3 October 2006
Company Type Private Limited Company
Address 4 MENAI QUAYS, WATER STREET, MENAI BRIDGE, ISLE OF ANGLESEY, WALES, LL59 5DB
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 fifty-two events have happened. The last three records are Registered office address changed from 4 Menai Quays, Water Street, Menai Bridge 4 Menai Quays Water Street Menai Bridge Isle O Anglesey LL59 5DB Wales to 4 Menai Quays Water Street Menai Bridge Isle of Anglesey LL59 5DB on 15 January 2017; Registered office address changed from C/O Dafydd Hardy Estate Agents Ltd 156 High Street Bangor Gwynedd LL57 1NU Wales to 4 Menai Quays, Water Street, Menai Bridge 4 Menai Quays Water Street Menai Bridge Isle O Anglesey LL59 5DB on 13 January 2017; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of MENAI QUAYS MANAGEMENT COMPANY LIMITED are www.menaiquaysmanagementcompany.co.uk, and www.menai-quays-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Llanfairpwll Rail Station is 2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Menai Quays Management Company Limited is a Private Limited Company. The company registration number is 05954139. Menai Quays Management Company Limited has been working since 03 October 2006. The present status of the company is Active. The registered address of Menai Quays Management Company Limited is 4 Menai Quays Water Street Menai Bridge Isle of Anglesey Wales Ll59 5db. . HUGHES, William Henry is a Secretary of the company. ARDERN, John Kenneth is a Director of the company. HUGHES, William Henry is a Director of the company. MENDOZA, Jonathan is a Director of the company. Secretary CLEAVER, Christine has been resigned. Director CLEAVER, Gareth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
HUGHES, William Henry
Appointed Date: 05 September 2016
Director
ARDERN, John Kenneth
Appointed Date: 06 May 2016
60 years old
Director
HUGHES, William Henry
Appointed Date: 06 May 2016
85 years old
Director
MENDOZA, Jonathan
Appointed Date: 06 May 2016
77 years old

Resigned Directors

Secretary
CLEAVER, Christine
Resigned: 12 July 2016
Appointed Date: 03 October 2006
Director
CLEAVER, Gareth
Resigned: 12 July 2016
Appointed Date: 03 October 2006
77 years old

MENAI QUAYS MANAGEMENT COMPANY LIMITED Events

15 Jan 2017
Registered office address changed from 4 Menai Quays, Water Street, Menai Bridge 4 Menai Quays Water Street Menai Bridge Isle O Anglesey LL59 5DB Wales to 4 Menai Quays Water Street Menai Bridge Isle of Anglesey LL59 5DB on 15 January 2017
13 Jan 2017
Registered office address changed from C/O Dafydd Hardy Estate Agents Ltd 156 High Street Bangor Gwynedd LL57 1NU Wales to 4 Menai Quays, Water Street, Menai Bridge 4 Menai Quays Water Street Menai Bridge Isle O Anglesey LL59 5DB on 13 January 2017
06 Oct 2016
Confirmation statement made on 3 October 2016 with updates
05 Sep 2016
Appointment of Mr William Henry Hughes as a secretary on 5 September 2016
05 Sep 2016
Termination of appointment of Christine Cleaver as a secretary on 12 July 2016
...
... and 42 more events
15 Jul 2008
Particulars of a mortgage or charge / charge no: 2
10 Jul 2008
Particulars of a mortgage or charge / charge no: 1
15 Apr 2008
Return made up to 03/10/07; full list of members
15 Apr 2008
Secretary's change of particulars / christine o'carroll / 01/08/2007
03 Oct 2006
Incorporation

MENAI QUAYS MANAGEMENT COMPANY LIMITED Charges

7 February 2014
Charge code 0595 4139 0009
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
7 February 2014
Charge code 0595 4139 0008
Delivered: 12 February 2014
Status: Outstanding
Persons entitled: Interbay Funding Limited
Description: All that the leasehold interest in the property known as…
17 April 2013
Charge code 0595 4139 0007
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: L/H land to the rear of water street menai bridge anglesey…
17 April 2013
Charge code 0595 4139 0006
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: Goldentree Financial Services PLC
Description: Notification of addition to or amendment of charge…
11 July 2011
Debenture
Delivered: 12 July 2011
Status: Satisfied on 2 October 2013
Persons entitled: Aberdeen Enterprise Finance Limited
Description: L/H property being land at water street, menai bridge t/no…
28 May 2010
Debenture
Delivered: 9 June 2010
Status: Satisfied on 2 October 2013
Persons entitled: Aberdeen Enterprise Finance Limited
Description: L/H property at water street, menai bridge forming part of…
6 May 2010
Debenture
Delivered: 21 May 2010
Status: Satisfied on 2 October 2013
Persons entitled: Aberdeen Enterprise Finance Limited
Description: Water street menai bridge forming part of t/no CYM371428…
10 July 2008
Legal charge
Delivered: 15 July 2008
Status: Satisfied on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: Menai quays development water street menai bridge t/no…
7 July 2008
Debenture
Delivered: 10 July 2008
Status: Satisfied on 2 October 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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