DAN-YR-OGOF LIMITED
GLYNTAWE

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Company number 04652619
Status Active
Incorporation Date 30 January 2003
Company Type Private Limited Company
Address DAN YR OGOF CAVES, ABERCRAVE, GLYNTAWE, 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 forty-two events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 2 . The most likely internet sites of DAN-YR-OGOF LIMITED are www.danyrogof.co.uk, and www.dan-yr-ogof.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Dan Yr Ogof Limited is a Private Limited Company. The company registration number is 04652619. Dan Yr Ogof Limited has been working since 30 January 2003. The present status of the company is Active. The registered address of Dan Yr Ogof Limited is Dan Yr Ogof Caves Abercrave Glyntawe Swansea Sa9 1gj. . PRICE, Nicola Claire is a Secretary of the company. PRICE, Ashford is a Director of the company. PRICE, Susan is a Director of the company. Nominee Secretary LAZARUS, Heather Ann has been resigned. Secretary PRICE, Susan has been resigned. Nominee Director LAZARUS, Harry Pierre 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: 28 January 2011
Director
PRICE, Ashford
Appointed Date: 30 January 2003
83 years old
Director
PRICE, Susan
Appointed Date: 30 January 2003
78 years old

Resigned Directors

Nominee Secretary
LAZARUS, Heather Ann
Resigned: 30 January 2003
Appointed Date: 30 January 2003
Secretary
PRICE, Susan
Resigned: 18 July 2010
Appointed Date: 30 January 2003
Nominee Director
LAZARUS, Harry Pierre
Resigned: 30 January 2003
Appointed Date: 30 January 2003
88 years old

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 LIMITED Events

09 Feb 2017
Confirmation statement made on 30 January 2017 with updates
14 Sep 2016
Total exemption full accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 2
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
02 Feb 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 2
...
... and 32 more events
20 Feb 2003
Director resigned
20 Feb 2003
New secretary appointed;new director appointed
20 Feb 2003
New director appointed
20 Feb 2003
Registered office changed on 20/02/03 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH
30 Jan 2003
Incorporation

DAN-YR-OGOF LIMITED Charges

11 April 2005
Legal charge
Delivered: 19 April 2005
Status: Satisfied on 6 November 2012
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a ty ar bryn, abercrave, swansea.
16 March 2005
Legal charge
Delivered: 6 April 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a dan yr ogof farm, abercrave.
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…

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