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LLANDUDNO CONSTITUTIONAL CLUB LIMITED(THE)

Learn more about LLANDUDNO CONSTITUTIONAL CLUB LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

13 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RB

LLANDUDNO CONSTITUTIONAL CLUB LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00192026
Company status: Active
country of origin: United Kingdom
incorporation date: 1923.08.21
last member list: 2015.05.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.06.15
overdue: NO
last made update: 2015.05.18
documents available: 1

Mortgages:

BASS BREWERS LIMITED
LEGAL CHARGE - Outstanding on 1997.09.08

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.30
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18/05/15 FULL LIST
Form type: AR01
Date: 2015.06.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.15
Form type: LATEST SOC
Document description: 15/06/15 STATEMENT OF CAPITAL;GBP 1000
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18/05/14 FULL LIST
Form type: AR01
Date: 2014.06.30
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.09
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18/05/13 FULL LIST
Form type: AR01
Date: 2013.06.17
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.05
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DIRECTOR APPOINTED MR PETER WILKINSON
Form type: AP01
Date: 2012.10.04
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APPOINTMENT TERMINATED, DIRECTOR ELLEN ARMSTRONG
Form type: TM01
Date: 2012.09.20
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.25
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18/05/12 FULL LIST
Form type: AR01
Date: 2012.06.01
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DIRECTOR APPOINTED MRS ELLEN MARY ARMSTRONG
Form type: AP01
Date: 2011.10.18
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APPOINTMENT TERMINATED, DIRECTOR BARRY HEATH
Form type: TM01
Date: 2011.10.18
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.28
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18/05/11 FULL LIST
Form type: AR01
Date: 2011.05.27
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SECRETARY APPOINTED MR KENNETH EDWARDS
Form type: AP03
Date: 2011.05.27
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APPOINTMENT TERMINATED, SECRETARY JOHN BATES
Form type: TM02
Date: 2011.05.27
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09
Form type: AAMD
Date: 2010.09.28
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18/05/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY QUINN / 10/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS MORGANS / 18/05/2010
Form type: CH01
Date: 2010.06.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY HEATH / 18/05/2010
Form type: CH01
Date: 2010.06.22
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.26
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.08
£2.95
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RETURN MADE UP TO 18/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.02
£2.95
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DIRECTOR APPOINTED MR ANTHONY QUINN
Form type: 288a
Date: 2009.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR JAMES ROCHE
Form type: 288b
Date: 2009.05.01
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SECRETARY APPOINTED MR JOHN BATES
Form type: 288a
Date: 2009.01.16
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APPOINTMENT TERMINATED SECRETARY LYNNE GOODWIN
Form type: 288b
Date: 2009.01.16
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DIRECTOR APPOINTED MR BARRY HEATH
Form type: 288a
Date: 2008.12.16
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APPOINTMENT TERMINATED DIRECTOR HUW JONES
Form type: 288b
Date: 2008.10.21
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 18/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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RETURN MADE UP TO 18/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.06.08
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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RETURN MADE UP TO 18/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.10
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.10
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.12.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.25
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RETURN MADE UP TO 18/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.30
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RETURN MADE UP TO 18/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.02.26
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AAMD
Date: 2003.09.01
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.22
£2.95
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RETURN MADE UP TO 18/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.22
Child documents:
Document type: ANNOTATION
Date: 2003.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.26
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.31

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Company directors and board members:

KENNETH EDWARDS (current)
Secretary, 2011.05.01
20 ARVON AVENUE , LLANDUDNO
LL30 2DY
WILLIAM THOMAS MORGANS (current)
Director, RETIRED, 2005.06.13
36 LLANRHOS ROAD PENRHYN BAY , LLANDUDNO
LL30 3HY, NORTH WALES
ANTHONY QUINN (current)
Director, LICENSEE, 2009.03.30
FLAT 1 7 MOSTYN STREET , LLANDUDNO
LL30 2NL, NORTH WALES
PETER WILKINSON (current)
Director, RETIRED BUILDER, 2012.06.04
41 ST. SEIRIOLS ROAD , LLANDUDNO
LL30 2YT, NORTH WALES
JOHN BATES (resigned)
Secretary, RETIRED, 2008.12.19 - 2011.05.01
7 ISIS COURT , LLANDUDNO
LL30 1UJ, NORTH WALES
MICHAEL ANDREW HAMILTON FANE DE SALIS (resigned)
Secretary, RETIRED, 1994.02.01 - 1997.03.24
1 CHURCH STREET ST GEORGE , ABERGELE
LL22 9BS, CLWYD
GORDON SCOTT GIBB (resigned)
Secretary, 2001.07.10 - 2006.04.14
21 KINGS AVENUE , LLANDUDNO
LL30 2BQ, NORTH WALES
GORDON SCOTT GIBB (resigned)
Secretary, 1997.03.24 - 2000.11.07
3 TY COCH ROAD , LLANDUDNO
LL30 2NE, NORTH WALES
LYNNE GOODWIN (resigned)
Secretary, 2006.08.05 - 2008.11.19
5 BRYN LUPUS DRIVE LLANRHOS , LLANDUDNO
LL30 1SF, NORTH WALES
MEIWYN ROBERTS (resigned)
Secretary, 1991.11.01 - 1994.02.01
FAIRHAVEN CONWAY ROAD , LLANDUDNO
LL30 1PR, GWYNEDD
DAVID MICHAEL SIMMONDS (resigned)
Secretary, STOCK WORKER, 2006.04.15 - 2006.08.04
95 CLARENCE ROAD CRAIG-Y-DON , LLANDUDNO
LL30 1TW, NORTH WALES
GWYNFOR VAUGHAN WILLIAMS (resigned)
Secretary, RETIRED ARMY OFFICER, 2000.11.07 - 2001.07.10
EDEN COURT HOTEL 29 DEGANWY AVENUE , LLANDUDNO
LL30 2YB, GWYNEDD
SUSAN AMBROSE (resigned)
Director, HOTELIER DIRECTOR, 2003.01.01 - 2004.09.05
NUNEHAM HOUSE HOTEL SOUTH PARADE , LLANDUDNO
LL30 2LN, NORTH WALES
ELLEN MARY ARMSTRONG (resigned)
Director, TEAM LEADER AND PA, 2011.08.15 - 2012.06.04
9 BODHYFRYD ROAD , LLANDUDNO
LL30 2DT, NORTH WALES
BRIAN ASTLE (resigned)
Director, HOTELIER, 1998.03.30 - 2005.05.09
28 HAFOD ROAD WEST PENRHYN BAY , LLANDUDNO
LL30 3PN, NORTH WALES
MARTIN COOKE (resigned)
Director, HOTELIER, 2000.03.27 - 2005.05.09
TUDNO LODGE 66 CHURCH WALKS , LLANDUDNO
LL30 2HG, NORTH WALES
DONALD CHARLES DUNN (resigned)
Director, PLASTERER (RETIRED), 1991.11.01 - 1992.03.25
THE CREST LLWYNON ROAD , LLANDUDNO
LL30 2QF, GWYNEDD
BARRY HEATH (resigned)
Director, RETIRED, 2008.11.17 - 2011.08.15
14 QUEENS GARDENS , LLANDUDNO
LL30 1RU, NORTH WALES
HUW ADRIAN JONES (resigned)
Director, SELF EMPLOYED CATERING SUPPLIE, 2005.09.12 - 2008.10.04
DWYLAN 3 THE OVAL , LLANDUDNO
LL30 2BT, GWYNEDD
ROBERT THOMAS JONES (resigned)
Director, HOTEL PROPRIETOR/RETAIL SHOP P, 1993.07.02 - 2000.03.27
ANGLESEY HOUSE 21 CHURCH WALKS , LLANDUDNO
LL30 2HG, GWYNEDD
WILLIAM THOMAS MORGAN (resigned)
Director, SCHOOL TEACHER, 1991.11.01 - 1997.12.12
36 LLANRHOS ROAD PENRHYN BAY , LLANDUDNO
LL30 3HY
TREFOR MORGAN PRITCHARD (resigned)
Director, ROOFING CONTRACTOR, 1991.11.01 - 2002.11.11
4 ALICE GARDENS , LLANDUDNO
LL30 1UF, NORTH WALES
JAMES MICHAEL ROCHE (resigned)
Director, RETIRED, 2004.09.06 - 2009.03.30
18 LON GLANFOR , ABERGELE
LL22 9YQ, NORTH WALES
ANDREW SHIELDS (resigned)
Director, RETIRED RETAILER, 1991.11.01 - 1993.06.01
1 TY ISA ROAD , LLANDUDNO
LL30 2PL, GWYNEDD
Date 2013.12.31
Tangible Fixed Assets £ 18,774
Current Assets £ 5,781
Debtors £ 1,322
Shareholder Funds £ 20,453
Profit Loss Account Reserve £ 18,453
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 20,453
Net Current Assets Liabilities £ 1,679
Creditors Due Within One Year £ 4,102
Cash Bank In Hand £ 5,781
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 1,000
Tangible Fixed Assets Cost Or Valuation £ 18,774

Companies near to LLANDUDNO CONSTITUTIONAL CLUB LIMITED(THE)

Information about the Private Limited Company LLANDUDNO CONSTITUTIONAL CLUB LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.10. Reload the data