DAN-YR-OGOF SHOWCAVES LIMITED
GLYNTAWE MC7 LIMITED

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Company number 03662282
Status Active
Incorporation Date 5 November 1998
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 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; Annual return made up to 5 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 2 . The most likely internet sites of DAN-YR-OGOF SHOWCAVES LIMITED are www.danyrogofshowcaves.co.uk, and www.dan-yr-ogof-showcaves.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 Showcaves Limited is a Private Limited Company. The company registration number is 03662282. Dan Yr Ogof Showcaves Limited has been working since 05 November 1998. The present status of the company is Active. The registered address of Dan Yr Ogof Showcaves Limited is Dan Yr Ogof Caves Abercrave Glyntawe Swansea Sa9 1gj. . PRICE, Nicola Claire is a Secretary of the company. EVANS, Simon is a Director of the company. PRICE, Ashford Cecil is a Director of the company. PRICE, Susan Ann is a Director of the company. Secretary PRICE, Susan Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED 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
EVANS, Simon
Appointed Date: 13 January 2012
58 years old

Director
PRICE, Ashford Cecil
Appointed Date: 16 December 1998
83 years old

Director
PRICE, Susan Ann
Appointed Date: 16 December 1998
78 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

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 SHOWCAVES LIMITED Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
13 Sep 2016
Total exemption full accounts made up to 31 December 2015
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
20 Nov 2014
Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-20
  • GBP 2

...
... and 44 more events
20 Jan 1999
New director appointed
20 Jan 1999
New secretary appointed
11 Jan 1999
Director resigned
11 Jan 1999
Secretary resigned
05 Nov 1998
Incorporation

DAN-YR-OGOF SHOWCAVES 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…