PLAS DINAS PROPERTIES LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 6EN

Company number 00751993
Status Active
Incorporation Date 1 March 1963
Company Type Private Limited Company
Address 134 LONGCROFT LANE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL8 6EN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 100 . The most likely internet sites of PLAS DINAS PROPERTIES LIMITED are www.plasdinasproperties.co.uk, and www.plas-dinas-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-two years and nine months. Plas Dinas Properties Limited is a Private Limited Company. The company registration number is 00751993. Plas Dinas Properties Limited has been working since 01 March 1963. The present status of the company is Active. The registered address of Plas Dinas Properties Limited is 134 Longcroft Lane Welwyn Garden City Hertfordshire Al8 6en. . ELLWOOD, Keith is a Secretary of the company. ARMSTRONG JONES, Peregrine Thomas Owen Llewellyn is a Director of the company. Director ELLWOOD, Keith has been resigned. Director LAMBERT, Michael Anthony has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary


Resigned Directors

Director
ELLWOOD, Keith
Resigned: 18 January 1995
83 years old

Director
LAMBERT, Michael Anthony
Resigned: 01 June 2003
96 years old

Persons With Significant Control

Mr Peregrine Thomas Owen Llewellyn Armstrong-Jones
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

PLAS DINAS PROPERTIES LIMITED Events

12 Jan 2017
Confirmation statement made on 29 December 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100

05 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Feb 2015
Annual return made up to 29 December 2014 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 100

...
... and 73 more events
31 Mar 1987
Return made up to 31/12/86; full list of members

21 Feb 1987
Full accounts made up to 30 June 1986

13 Jun 1986
Full accounts made up to 30 June 1984

31 May 1986
Full accounts made up to 30 June 1983

01 Mar 1963
Incorporation

PLAS DINAS PROPERTIES LIMITED Charges

16 April 2004
Deed of charge
Delivered: 24 April 2004
Status: Outstanding
Persons entitled: Edward Michael Wynn-Griffith and David Langdon Upton Scott
Description: Land registered under t/n WA680016 being part of belan…
19 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Skipton Building Society
Description: Plas dinas country house and restaurant caernarvon gwynedd.
5 August 2002
Legal charge
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Morfa mawr buildings morfa dinlle llandwrog gwynedd t/n…
5 August 2002
Debenture
Delivered: 14 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 October 2001
Legal charge
Delivered: 23 October 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage the f/h property being…
7 July 2000
Deed of charge
Delivered: 20 July 2000
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: F/H property k/a foryd cottage saron caernarfon - WA660005…
16 November 1992
Legal mortgage
Delivered: 1 December 1992
Status: Outstanding
Persons entitled: Coutts and Co
Description: Foryd cottage saron near caernarfon gwnedd. Floating charge…