DAN-YR-OGOF (ACTIVITIES) LIMITED
SWANSEA MC9 LIMITED

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Company number 03662148
Status Active
Incorporation Date 5 November 1998
Company Type Private Limited Company
Address DAN-YR-OGOF CAVES, BRECON ROAD PENYCAE, SWANSEA, SA9 1GJ
Home Country United Kingdom
Nature of Business 91030 - Operation of historical sites and buildings and similar visitor attractions
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Director's details changed for Miss Jay Thomas on 3 March 2016. The most likely internet sites of DAN-YR-OGOF (ACTIVITIES) LIMITED are www.danyrogofactivities.co.uk, and www.dan-yr-ogof-activities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Dan Yr Ogof Activities Limited is a Private Limited Company. The company registration number is 03662148. Dan Yr Ogof Activities Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Dan Yr Ogof Activities Limited is Dan Yr Ogof Caves Brecon Road Penycae Swansea Sa9 1gj. . PRICE, Nicola Claire is a Secretary of the company. DARE, Jay is a Director of the company. GRIFFITHS, Alun is a Director of the company. Secretary PRICE, Susan Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PRICE, Ashford Cecil has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of historical sites and buildings and similar visitor attractions".


Current Directors

Secretary
PRICE, Nicola Claire
Appointed Date: 09 November 2010
Director
DARE, Jay
Appointed Date: 08 June 2010
41 years old
Director
GRIFFITHS, Alun
Appointed Date: 29 September 2006
63 years old

Resigned Directors

Secretary
PRICE, Susan Ann
Resigned: 18 July 2010
Appointed Date: 16 December 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 December 1998
Appointed Date: 05 November 1998
Director
PRICE, Ashford Cecil
Resigned: 29 September 2006
Appointed Date: 16 December 1998
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 December 1998
Appointed Date: 05 November 1998

Persons With Significant Control

Dan Yr Ogof Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAN-YR-OGOF (ACTIVITIES) LIMITED Events

15 Nov 2016
Confirmation statement made on 5 November 2016 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
08 Jul 2016
Director's details changed for Miss Jay Thomas on 3 March 2016
15 Dec 2015
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
...
... and 44 more events
11 Jan 1999
Secretary resigned
11 Jan 1999
New director appointed
11 Jan 1999
New secretary appointed
11 Jan 1999
Registered office changed on 11/01/99 from: 1 mitchell lane bristol BS1 6BU
05 Nov 1998
Incorporation

DAN-YR-OGOF (ACTIVITIES) LIMITED Charges

17 January 2005
Guarantee & debenture
Delivered: 25 January 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 March 1999
Debenture
Delivered: 11 March 1999
Status: Satisfied on 16 April 2014
Persons entitled: Midland Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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