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COED MAES-MYNAN ESTATES LIMITED

Learn more about COED MAES-MYNAN ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BARLOWS CARAVAN PARK, CAERWYS, NR MOLD FLINTSHIRE, N. WALES., CH7 5BQ

COED MAES-MYNAN ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00782252
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.11.26
last member list: 2015.07.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55300 - Recreational vehicle parks, trailer parks and camping grounds
  • 55900 - Other accommodation
Company COED MAES-MYNAN ESTATES LIMITED is a Private Limited Company, registration number 00782252, established in United Kingdom on the 26. November 1963. The company is now active. The company has been in business for 53 years . The company is based on BARLOWS CARAVAN PARK, CAERWYS, NR MOLD FLINTSHIRE, N. WALES., CH7 5BQ. Business of the company COED MAES-MYNAN ESTATES LIMITED by SIC and NACE code are "55300 - Recreational vehicle parks, trailer parks and camping grounds", "55900 - Other accommodation". There are 60 company documents available. The most recent document is "24/07/15 FULL LIST" from the 2015.08.21. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2015.07.24. We do not have any information about the company COED MAES-MYNAN ESTATES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 2. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.21
overdue: NO
last made update: 2015.07.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2004.02.21
NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT - Outstanding on 2004.02.26
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2011.09.02

List of company documents:

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24/07/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 15000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.15
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24/07/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.16
£2.95
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24/07/13 FULL LIST
Form type: AR01
Date: 2013.08.22
£2.95
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.19
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24/07/12 FULL LIST
Form type: AR01
Date: 2012.08.21
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.20
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2011.09.02
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24/07/11 FULL LIST
Form type: AR01
Date: 2011.08.22
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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24/07/10 FULL LIST
Form type: AR01
Date: 2010.07.26
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.24
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RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.24
£2.95
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RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.07
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 24/07/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.08.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.21
£2.95
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RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.07.18
£2.95
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RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.08.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
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RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.13
Child documents:
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/10/04
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.13
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.03.19
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2004.03.08
£2.95
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£ IC 40000/15000, 18/02/04, £ SR [email protected]=25000
Form type: 169
Date: 2004.03.08
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
Form type: AA
Date: 2004.02.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.02.21
£2.95
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AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
Form type: AAMD
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.29
£2.95
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RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/08/02
Document type: ANNOTATION
Date: 2002.08.28
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 31/10/01
Form type: AA
Date: 2002.08.16
£2.95
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RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.08
Child documents:
Document type: ANNOTATION
Date: 2000.09.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.06
£2.95
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RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.26
£2.95
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RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.08.29
£2.95
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RETURN MADE UP TO 24/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.09
£2.95
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RETURN MADE UP TO 24/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.08.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.19

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Company directors and board members:

GRACE LEES (current)
Secretary, 2004.02.18
BLORANT FARM CAERWYS , MOLD
CH7 5BH, CLWYD
GRACE LEES (current)
Director, COMPANY DIRECTOR HOUSEWIFE, 1991.07.24
BLORANT FARM CAERWYS , MOLD
CH7 5BH, CLWYD
VIVIEN LEES (current)
Director, POST GRADUATE, 2005.04.14
BLORANT FARM PEN Y CEFN ROAD CAERWYS , MOLD
CH7 5BH, CLWYD
ELEANOR BARLOW (resigned)
Secretary, 1991.07.24 - 2004.02.18
COED FARM , CAERWYS
FLINTSHIRE CH7 5AQ
ELEANOR BARLOW (resigned)
Director, COMPANY SECRETARY OSTEOPATH, 1991.07.24 - 2004.02.18
COED FARM , CAERWYS
FLINTSHIRE CH7 5AQ
GEORGE PERCIVAL BARLOW (resigned)
Director, AGRICULTURIST, 1992.12.09 - 2000.08.14
PEN-UMCA FARM CAERWYS , MOLD
CH7 5BH, NORTH WALES
JOSEPH WILLIAM BARLOW (resigned)
Director, LANDSCAPE CONTRACTOR, 2001.06.14 - 2004.02.18
MOSSGIEL CALCOED LANE, BABELL , HOLYWELL
CH8 8PT, CLWYD
MARGARET BARLOW (resigned)
Director, COMPANY DIRECTOR, 1991.07.24 - 1992.12.19
WHITEGATE CAERWYS , MOLD
CH7 5BQ, CLWYD
JONATHAN LEES (resigned)
Director, DRIVER, 2004.02.13 - 2005.04.14
BODLONDEB TRELOGAN , HOLYWELL
CH8 9BD
Date 2013.10.31
Tangible Fixed Assets £ 10

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Information about the Private Limited Company COED MAES-MYNAN ESTATES LIMITED 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: 2016.06.04. Reload the data