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CORONET HOLIDAYS LTD

Learn more about CORONET HOLIDAYS LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ROYAL VICTORIA HOTEL, LLANBERIS, GWYNEDD, LL55 4TY

CORONET HOLIDAYS LTD on the map

Company type: Private Limited Company
Company number: 00458246
Company status: Active
country of origin: United Kingdom
incorporation date: 1948.08.28
last member list: 2015.10.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56210 - Event catering activities
  • 55100 - Hotels and similar accommodation

Accounts:

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

Returns:

next due date: 2016.11.15
overdue: NO
last made update: 2015.10.18
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1986.11.13
BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2012.03.27

List of company documents:

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18/10/15 FULL LIST
Form type: AR01
Date: 2015.10.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.21
Form type: LATEST SOC
Document description: 21/10/15 STATEMENT OF CAPITAL;GBP 25000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM ACKERLEY / 01/09/2015
Form type: CH01
Date: 2015.10.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.11.28
£2.95
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18/10/14 FULL LIST
Form type: AR01
Date: 2014.11.09
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ALTER ARTICLES 19/09/2014
Form type: RES01
Date: 2014.10.10
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.26
£2.95
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18/10/13 FULL LIST
Form type: AR01
Date: 2013.11.15
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL ACKERLEY
Form type: TM01
Date: 2013.09.21
£2.95
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18/10/12 FULL LIST
Form type: AR01
Date: 2012.10.27
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH HASKEW
Form type: TM01
Date: 2012.09.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
Form type: MG01
Date: 2012.03.27
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18/10/11 FULL LIST
Form type: AR01
Date: 2011.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES ACKERLEY / 07/10/2011
Form type: CH01
Date: 2011.10.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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18/10/10 NO CHANGES
Form type: AR01
Date: 2010.11.09
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANNE HASKEW / 18/10/2009
Form type: CH01
Date: 2010.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER GRAHAM ACKERLEY / 18/10/2009
Form type: CH01
Date: 2010.10.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL GRAHAM ACKERLEY / 18/10/2009
Form type: CH01
Date: 2010.10.31
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.24
£2.95
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18/10/09 NO CHANGES
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES ACKERLEY / 01/10/2009
Form type: CH01
Date: 2009.10.25
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.24
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RETURN MADE UP TO 18/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.03
£2.95
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SECRETARY APPOINTED MR ROGER GRAHAM ACKERLEY
Form type: 288a
Date: 2008.10.27
£2.95
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APPOINTMENT TERMINATED SECRETARY MICHAEL ACKERLEY
Form type: 288b
Date: 2008.10.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.15
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.29
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RETURN MADE UP TO 18/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.29
£2.95
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RETURN MADE UP TO 18/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.30
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RETURN MADE UP TO 18/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
£2.95
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RETURN MADE UP TO 18/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.28
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RETURN MADE UP TO 18/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.10.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
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RETURN MADE UP TO 18/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.16
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RETURN MADE UP TO 18/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.28
£2.95
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RETURN MADE UP TO 18/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.15
£2.95
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RETURN MADE UP TO 18/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.04
£2.95
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RETURN MADE UP TO 18/10/98; CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.01
£2.95
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RETURN MADE UP TO 18/10/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.17

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Company directors and board members:

ROGER GRAHAM ACKERLEY (current)
Secretary, PROFESSIONAL ENGINEER, 2008.10.11
THE ELMS BREDFIELD , WOODBRIDGE
IP13 6AX, SUFFOLK
ROGER GRAHAM ACKERLEY (current)
Director, DIRECTOR AND COMPANY SECRETARY, 2002.07.01
THE ELMS BREDFIELD , WOODBRIDGE
IP13 6AX, SUFFOLK
SIMON CHARLES ACKERLEY (current)
Director, SALES EXECUTIVE, 2002.07.01
7 BARKESTONE LANE PLUNGAR , NOTTINGHAM
NG13 0JA
MICHAEL GRAHAM ACKERLEY (resigned)
Secretary, COMPANY SECRETARY, 1993.09.09 - 2008.10.11
KELLAN OLD FARM AROS , ISLE OF MULL
PA72 6JY
DILWYN OWEN EVANS (resigned)
Secretary, 1991.10.18 - 1992.12.17
CAMBRIAN HOUSE SNOWDON ROAD , LLANBERIS
LL55 4TU, GWYNEDD
BRIGID MARY ACKERLEY (resigned)
Director, RETIRED TEACHER, 1997.01.28 - 2002.12.31
19 GREENHILL PLACE , EDINBURGH
EH10 4BR, MIDLOTHIAN
MICHAEL GRAHAM ACKERLEY (resigned)
Director, COMPANY DIRECTOR, 1991.10.18 - 2013.09.07
KELLAN OLD FARM AROS , ISLE OF MULL
PA72 6JY
DILWYN OWEN EVANS (resigned)
Director, TOURISM DIRECTOR, 1991.10.18 - 1992.12.17
CAMBRIAN HOUSE SNOWDON ROAD , LLANBERIS
LL55 4TU, GWYNEDD
ELIZABETH ANNE HASKEW (resigned)
Director, PRACTICE NURSE, 2002.07.01 - 2012.09.15
13 HOYLAKE GDS HAROLD WOOD , ROMFORD
RM3 0RP, ESSEX
ELSPETH ANNE SMITH (resigned)
Director, TRAINING DIRECTOR, 1991.10.18 - 2002.12.31
22 MOORLANDS DRIVE BRIERFIELD , NELSON
BB9 5ER, LANCASHIRE

Companies near to CORONET HOLIDAYS LTD

Information about the Private Limited Company CORONET HOLIDAYS LTD 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: 2016.05.06. Reload the data