THE OLD BOAT HOUSE (ANGLESEY) LTD
BANGOR


Company number 05617406
Status Active
Incorporation Date 9 November 2005
Company Type Private Limited Company
Address GLASLYN FFORDD Y PARC, PARC MENAI, BANGOR, GWYNEDD, WALES, LL54 4FE
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants, 56302 - Public houses and bars
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 36 Castle Street Beaumaris Anglesey LL58 8BB to Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL54 4FE on 22 April 2016. The most likely internet sites of THE OLD BOAT HOUSE (ANGLESEY) LTD are www.theoldboathouseanglesey.co.uk, and www.the-old-boat-house-anglesey.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The Old Boat House Anglesey Ltd is a Private Limited Company. The company registration number is 05617406. The Old Boat House Anglesey Ltd has been working since 09 November 2005. The present status of the company is Active. The registered address of The Old Boat House Anglesey Ltd is Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd Wales Ll54 4fe. The company`s financial liabilities are £84.37k. It is £15.53k against last year. And the total assets are £182.87k, which is £25.16k against last year. OWEN, Sarah Rose is a Director of the company. Secretary WILLIAMS-THOMAS, Ffion has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Licensed restaurants".


the old boat house (anglesey) Key Finiance

LIABILITIES £84.37k
+22%
CASH n/a
TOTAL ASSETS £182.87k
+15%
All Financial Figures

Current Directors

Director
OWEN, Sarah Rose
Appointed Date: 09 November 2005
65 years old

Resigned Directors

Secretary
WILLIAMS-THOMAS, Ffion
Resigned: 31 October 2013
Appointed Date: 09 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 09 November 2005
Appointed Date: 09 November 2005

Persons With Significant Control

Ms Sarah Rose Owen
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

THE OLD BOAT HOUSE (ANGLESEY) LTD Events

21 Dec 2016
Confirmation statement made on 9 November 2016 with updates
10 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Registered office address changed from 36 Castle Street Beaumaris Anglesey LL58 8BB to Glaslyn Ffordd Y Parc Parc Menai Bangor Gwynedd LL54 4FE on 22 April 2016
24 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
...
... and 23 more events
13 Dec 2005
New director appointed
30 Nov 2005
New secretary appointed
21 Nov 2005
Secretary resigned
21 Nov 2005
Director resigned
09 Nov 2005
Incorporation

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