PENTRAETH CARAVANS LIMITED
PENTRAETH PENTRAETH LEISURE LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL75 8RJ

Company number 04667227
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address UNIT 9, PENTRAETH INDUSTRIAL ESTATE, PENTRAETH, ANGLESEY, LL75 8RJ
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Appointment of Miss Eleanor Elizabeth Cotton Coulson as a director on 31 January 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of PENTRAETH CARAVANS LIMITED are www.pentraethcaravans.co.uk, and www.pentraeth-caravans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bangor (Gwynedd) Rail Station is 6.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pentraeth Caravans Limited is a Private Limited Company. The company registration number is 04667227. Pentraeth Caravans Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Pentraeth Caravans Limited is Unit 9 Pentraeth Industrial Estate Pentraeth Anglesey Ll75 8rj. The company`s financial liabilities are £78.17k. It is £9.98k against last year. The cash in hand is £39.41k. It is £31.35k against last year. And the total assets are £143.31k, which is £-4.87k against last year. COULSON, Alan is a Secretary of the company. COULSON, Alan is a Director of the company. COULSON, Eleanor Elizabeth Cotton is a Director of the company. FOLEY, Elizabeth is a Director of the company. Secretary ROBERTS, Alwyn has been resigned. Nominee Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. Director ROBERTS, Alwyn has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".


pentraeth caravans Key Finiance

LIABILITIES £78.17k
+14%
CASH £39.41k
+389%
TOTAL ASSETS £143.31k
-4%
All Financial Figures

Current Directors

Secretary
COULSON, Alan
Appointed Date: 01 June 2016
Director
COULSON, Alan
Appointed Date: 17 February 2003
67 years old
Director
COULSON, Eleanor Elizabeth Cotton
Appointed Date: 31 January 2017
30 years old
Director
FOLEY, Elizabeth
Appointed Date: 17 February 2003
60 years old

Resigned Directors

Secretary
ROBERTS, Alwyn
Resigned: 01 June 2016
Appointed Date: 17 February 2003
Nominee Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 17 February 2003
Appointed Date: 17 February 2003
Nominee Director
AVIS, Christine Susan
Resigned: 17 February 2003
Appointed Date: 17 February 2003
61 years old
Director
ROBERTS, Alwyn
Resigned: 01 June 2016
Appointed Date: 17 February 2003
74 years old

Persons With Significant Control

Mr Alan Jeffrey Coulson
Notified on: 17 February 2017
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Jane Foley
Notified on: 17 February 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PENTRAETH CARAVANS LIMITED Events

07 Mar 2017
Confirmation statement made on 17 February 2017 with updates
31 Jan 2017
Appointment of Miss Eleanor Elizabeth Cotton Coulson as a director on 31 January 2017
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
28 Nov 2016
Appointment of Mr Alan Coulson as a secretary on 1 June 2016
28 Nov 2016
Termination of appointment of Alwyn Roberts as a director on 1 June 2016
...
... and 35 more events
08 Mar 2003
Secretary resigned
08 Mar 2003
New director appointed
08 Mar 2003
New director appointed
08 Mar 2003
New secretary appointed;new director appointed
17 Feb 2003
Incorporation

PENTRAETH CARAVANS LIMITED Charges

7 April 2003
Debenture
Delivered: 12 April 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

PENTRAETH AUTOMOTIVE (NEFYN) LIMITED PENTRAETH AUTOMOTIVE LIMITED PENTRAETH FIRE AND SECURITY LIMITED PENTRAETH GREEN LIMITED PENTRAETH GREEN MANAGEMENT LIMITED PENTRAETH HOLDINGS LIMITED PENTRAETH LIMITED