Company number 02061282
Status Active
Incorporation Date 3 October 1986
Company Type Private Limited Company
Address PLAS BODFA, LLANGOED, ANGLESEY, LL58 8ND
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Appointment of Ms Claire Kershaw as a secretary on 31 July 2016. The most likely internet sites of PLAS BODFA LIMITED are www.plasbodfa.co.uk, and www.plas-bodfa.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and five months. The distance to to Llanfairfechan Rail Station is 5.3 miles; to Llanfairpwll Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Plas Bodfa Limited is a Private Limited Company.
The company registration number is 02061282. Plas Bodfa Limited has been working since 03 October 1986.
The present status of the company is Active. The registered address of Plas Bodfa Limited is Plas Bodfa Llangoed Anglesey Ll58 8nd. The company`s financial liabilities are £168.77k. It is £-0.06k against last year. The cash in hand is £0.01k. It is £0k against last year. And the total assets are £179.76k, which is £-0.06k against last year. KERSHAW, Claire is a Secretary of the company. KERSHAW, Claire is a Director of the company. Secretary BRADLEY, Nicholas John has been resigned. Secretary CLARK, Michelle Rosemary has been resigned. Secretary KERSHAW, Claire has been resigned. Secretary KERSHAW, Timothy Andrew has been resigned. Secretary STOREY, Nicholas Joseph has been resigned. Secretary WESTWOOD SECRETARIES LIMITED has been resigned. Director BRADLEY, Nicholas John has been resigned. Director BRADLEY, Susan Elizabeth has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
plas bodfa Key Finiance
LIABILITIES
£168.77k
-1%
CASH
£0.01k
+30%
TOTAL ASSETS
£179.76k
-1%
All Financial Figures
Current Directors
Resigned Directors
Secretary
WESTWOOD SECRETARIES LIMITED
Resigned: 06 November 2000
Appointed Date: 31 August 2000
Persons With Significant Control
Ms Claire Kershaw
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
PLAS BODFA LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 26 July 2016 with updates
31 Jul 2016
Appointment of Ms Claire Kershaw as a secretary on 31 July 2016
31 Jul 2016
Termination of appointment of Nicholas Joseph Storey as a secretary on 31 July 2016
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 79 more events
09 Aug 1989
Return made up to 26/07/89; full list of members
02 Aug 1988
Accounts made up to 31 March 1988
02 Aug 1988
Return made up to 15/07/88; full list of members
18 Dec 1986
Accounting reference date notified as 30/04
03 Oct 1986
Certificate of Incorporation
25 April 2004
Guarantee & debenture
Delivered: 7 May 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 August 2000
Debenture
Delivered: 8 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
29 May 1998
Mortgage
Delivered: 30 May 1998
Status: Satisfied
on 20 October 2000
Persons entitled: Lloyds Bank PLC
Description: F/H 33 castle street (also k/a 8 bulkeley terrace)…
28 February 1992
Single debenture
Delivered: 10 March 1992
Status: Satisfied
on 20 October 2000
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…