THE LLETHRAU-FOREST AND NATURE RETREATS LTD.
NEWTOWN "FRANKA"(COUTURE BOUTIQUE)LIMITED

Hellopages » Powys » Powys » SY16 2NY

Company number 00863777
Status Active
Incorporation Date 10 November 1965
Company Type Private Limited Company
Address CROSS CHAMBERS, 9 HIGH STREET, NEWTOWN, POWYS, UNITED KINGDOM, SY16 2NY
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Termination of appointment of Eleanor Charlotte Jane Stael Von Holstein as a director on 25 August 2016. The most likely internet sites of THE LLETHRAU-FOREST AND NATURE RETREATS LTD. are www.thellethrauforestandnatureretreats.co.uk, and www.the-llethrau-forest-and-nature-retreats.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and eleven months. The distance to to Caersws Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Llethrau Forest and Nature Retreats Ltd is a Private Limited Company. The company registration number is 00863777. The Llethrau Forest and Nature Retreats Ltd has been working since 10 November 1965. The present status of the company is Active. The registered address of The Llethrau Forest and Nature Retreats Ltd is Cross Chambers 9 High Street Newtown Powys United Kingdom Sy16 2ny. The company`s financial liabilities are £420.58k. It is £0k against last year. . STAEL VONHOLSTEIN, Tomas Anton Wilhelm, Baron is a Director of the company. Secretary COTTON, Sally has been resigned. Secretary STAHL VON HOLSTEIN, Jan Otto Wilhelm, Baron has been resigned. Director GLEN, Alexander Richard, Sir has been resigned. Director STAEL VON HOLSTEIN, Eleanor Charlotte Jane, Baroness has been resigned. Director STAEL VON HOLSTEIN, Franka, Baroness has been resigned. Director STAHL VON HOLSTEIN, Jan Otto Wilhelm, Baron has been resigned. The company operates in "Other holiday and other collective accommodation".


the llethrau-forest and nature retreats Key Finiance

LIABILITIES £420.58k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
STAEL VONHOLSTEIN, Tomas Anton Wilhelm, Baron
Appointed Date: 01 August 2003
43 years old

Resigned Directors

Secretary
COTTON, Sally
Resigned: 09 June 2011
Appointed Date: 01 December 1996
Secretary
STAHL VON HOLSTEIN, Jan Otto Wilhelm, Baron
Resigned: 01 December 1996
Director
GLEN, Alexander Richard, Sir
Resigned: 21 August 1996
113 years old
Director
STAEL VON HOLSTEIN, Eleanor Charlotte Jane, Baroness
Resigned: 25 August 2016
Appointed Date: 01 September 2015
43 years old
Director
STAEL VON HOLSTEIN, Franka, Baroness
Resigned: 01 September 2015
85 years old
Director
STAHL VON HOLSTEIN, Jan Otto Wilhelm, Baron
Resigned: 01 September 2015
86 years old

Persons With Significant Control

Baron Tomas Anton Wilhelm Stael Von Holstein
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – 75% or more
Baroness Eleanor Charlotte Jane Stael Von Holstein
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LLETHRAU-FOREST AND NATURE RETREATS LTD. Events

23 Jan 2017
Confirmation statement made on 21 December 2016 with updates
01 Sep 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
01 Sep 2016
Termination of appointment of Eleanor Charlotte Jane Stael Von Holstein as a director on 25 August 2016
21 Aug 2016
Director's details changed for Baron Tomas Anton Wilhelm Stael Vonholstein on 18 August 2016
21 Aug 2016
Director's details changed for Baroness Eleanor Charlotte Jane Stael Von Holstein on 18 August 2016
...
... and 102 more events
18 Feb 1988
Accounts for a small company made up to 31 December 1985
20 Nov 1986
Accounts for a small company made up to 31 December 1984
20 Nov 1986
Return made up to 17/10/86; full list of members
18 May 1970
Company name changed\certificate issued on 18/05/70
10 Nov 1965
Incorporation

THE LLETHRAU-FOREST AND NATURE RETREATS LTD. Charges

15 May 1991
Debenture
Delivered: 23 May 1991
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
23 August 1983
Legal charge
Delivered: 1 September 1983
Status: Satisfied on 9 July 1991
Persons entitled: Barclays Bank PLC
Description: F/H 62 & 64 cheval place london borough of kensington &…
23 August 1983
Legal charge
Delivered: 1 September 1983
Status: Satisfied on 9 July 1991
Persons entitled: Barclays Bank PLC
Description: L/H land lying to the east of brompton square kensington…
12 June 1979
Legal charge
Delivered: 3 July 1979
Status: Satisfied on 9 July 1991
Persons entitled: Barclays Bank PLC
Description: 62/64 cheval place, london SW7. Title nos 230285 & part of…

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