SIMPLE SNACKS LIMITED
BEAUMARIS CASTLE TEA ROOMS LIMITED

Hellopages » Isle of Anglesey » Isle of Anglesey » LL58 8SH

Company number 05964819
Status Active
Incorporation Date 12 October 2006
Company Type Private Limited Company
Address PENCOED, PENMON, BEAUMARIS, ANGLESEY, LL58 8SH
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 12 October 2016 with updates; Satisfaction of charge 1 in full. The most likely internet sites of SIMPLE SNACKS LIMITED are www.simplesnacks.co.uk, and www.simple-snacks.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 Bangor (Gwynedd) Rail Station is 6 miles; to Penmaenmawr Rail Station is 6.4 miles; to Llanfairpwll Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Simple Snacks Limited is a Private Limited Company. The company registration number is 05964819. Simple Snacks Limited has been working since 12 October 2006. The present status of the company is Active. The registered address of Simple Snacks Limited is Pencoed Penmon Beaumaris Anglesey Ll58 8sh. . ROBERTS, Howard Gray is a Secretary of the company. ROBERTS, Howard Gray is a Director of the company. ROBERTS, Hywel Prytherch is a Director of the company. ROBERTS, Menna Lynn is a Director of the company. The company operates in "Other holiday and other collective accommodation".


Current Directors

Secretary
ROBERTS, Howard Gray
Appointed Date: 12 October 2006
Director
ROBERTS, Howard Gray
Appointed Date: 12 October 2006
67 years old
Director
ROBERTS, Hywel Prytherch
Appointed Date: 12 October 2006
36 years old
Director
ROBERTS, Menna Lynn
Appointed Date: 12 October 2006
68 years old

Persons With Significant Control

Mr Howard Gray Roberts
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Menna Lynn Roberts
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Hywel Prytherch Roberts
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIMPLE SNACKS LIMITED Events

18 Dec 2016
Total exemption full accounts made up to 31 March 2016
12 Oct 2016
Confirmation statement made on 12 October 2016 with updates
07 Oct 2016
Satisfaction of charge 1 in full
12 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 748
05 Oct 2015
Registered office address changed from 1 Castle Street Beaumaris Anglesey LL58 8AP to Pencoed Penmon Beaumaris Anglesey LL58 8SH on 5 October 2015
...
... and 29 more events
01 Oct 2007
Accounting reference date shortened from 31/10/07 to 31/03/07
28 Dec 2006
Registered office changed on 28/12/06 from: 3 green edge beaumaris anglesey LL58 8BY
21 Dec 2006
Particulars of mortgage/charge
30 Oct 2006
Ad 28/10/06--------- £ si 748@1=748 £ ic 3/751
12 Oct 2006
Incorporation

SIMPLE SNACKS LIMITED Charges

12 December 2006
Legal charge
Delivered: 21 December 2006
Status: Satisfied on 7 October 2016
Persons entitled: National Westminster Bank PLC
Description: 1 castle street beaumaris anglesey. By way of fixed charge…

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