PLAS BODEGROES LIMITED
PWLLHELI


Company number 02307063
Status Active
Incorporation Date 19 October 1988
Company Type Private Limited Company
Address PLAS BODEGROES, EFAIL NEWYDD, PWLLHELI, GWYNEDD.
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 277,000 . The most likely internet sites of PLAS BODEGROES LIMITED are www.plasbodegroes.co.uk, and www.plas-bodegroes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Plas Bodegroes Limited is a Private Limited Company. The company registration number is 02307063. Plas Bodegroes Limited has been working since 19 October 1988. The present status of the company is Active. The registered address of Plas Bodegroes Limited is Plas Bodegroes Efail Newydd Pwllheli Gwynedd. . CHOWN, Gunna is a Secretary of the company. CHOWN, Christopher Richard Mc Gregor is a Director of the company. Director PAULINO-ALVAREZ, Antonio has been resigned. The company operates in "Hotels and similar accommodation".


Current Directors

Secretary
CHOWN, Gunna
Director
CHOWN, Christopher Richard Mc Gregor

68 years old

Resigned Directors

Director
PAULINO-ALVAREZ, Antonio
Resigned: 21 May 2004
80 years old

Persons With Significant Control

Mr Christopher Richard Chown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

PLAS BODEGROES LIMITED Events

27 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 277,000
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
01 Dec 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 277,000
...
... and 69 more events
23 Jan 1989
Resolutions
  • ORES13 ‐ Ordinary resolution
23 Jan 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
10 Nov 1988
Company name changed shelfco (no. 275) LIMITED\certificate issued on 11/11/88
19 Oct 1988
Incorporation

PLAS BODEGROES LIMITED Charges

1 March 2005
Legal mortgage
Delivered: 11 March 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H homelea stryd y ffynnon nefyn. With the benefit of all…
2 February 1994
Legal charge
Delivered: 11 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H-plas bodegroes nefyn road pwllheli gwynedd t/n-wa…
22 July 1993
Fixed and floating charge
Delivered: 23 July 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Undertaking and all property and assets present and future…
28 June 1990
Legal charge
Delivered: 10 July 1990
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Plas bodegroes, efail newydd pwllheli gwynedd.

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