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STATION CAFE (BETWS-Y-COED) LIMITED

Learn more about STATION CAFE (BETWS-Y-COED) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

GARTH ARRAN, DINAS HILL, BETWS Y COED, CONWY, LL24 0HF

STATION CAFE (BETWS-Y-COED) LIMITED on the map

Company type: Private Limited Company
Company number: 00840067
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 56102 - Unlicenced restaurants and cafes

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: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.07
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.10

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.23
Form type: LATEST SOC
Document description: 23/11/15 STATEMENT OF CAPITAL;GBP 6000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.07
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.14
£2.95
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SECRETARY APPOINTED JOHANNES POTGIETER
Form type: AP03
Date: 2014.11.14
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APPOINTMENT TERMINATED, SECRETARY DAVID EVANS
Form type: TM02
Date: 2014.11.14
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.03
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31/10/13 FULL LIST
Form type: AR01
Date: 2014.01.27
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.20
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.21
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.05
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2012.05.11
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24/11/11 STATEMENT OF CAPITAL GBP 6000
Form type: SH01
Date: 2012.05.11
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2012.05.11
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ADOPT ARTICLES 24/11/2011
Form type: RES01
Date: 2012.05.11
Child documents:
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
Document type: ANNOTATION
Date: 2012.05.11
Form type: RES13
Document description: SECTION 175/INCREASE IN SHARE CAP 24/11/2011
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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SECRETARY'S CHANGE OF PARTICULARS / DAVID JAMES EVANS / 15/11/2011
Form type: CH03
Date: 2011.11.15
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.01
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.15
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.14
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31/10/09 FULL LIST
Form type: AR01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES POTGIETER / 21/01/2010
Form type: CH01
Date: 2010.01.21
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DIRECTOR'S CHANGE OF PARTICULARS / GWYNETH EDWINA POTGIETER / 21/01/2010
Form type: CH01
Date: 2010.01.21
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.24
£2.95
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2009.04.01
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.31
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.03.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.29
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.05
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.03
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.03
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.03
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.04.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.04
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.02.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.02.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1996.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30

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Company directors and board members:

JOHANNES POTGIETER (current)
Secretary, 2014.01.29
GARTH ARRAN DINAS HILL , BETWS-Y-COED
LL24 0HF, GWYNEDD
WALES
GWYNETH EDWINA POTGIETER (current)
Director, COMPANY DIRECTOR, 1991.10.31
GARTH ARAN , BETWS-Y-COED
LL24 0HF, GWYNEDD
JOHANNES POTGIETER (current)
Director, COMPANY DIRECTOR, 1996.01.01
GARTH ARRAN DINAS HILL , BETWS Y COED
LL24 0HF, GWYNEDD
DAVID JAMES EVANS (resigned)
Secretary, 1998.10.31 - 2014.01.28
GARTH ARRAN DINAS HILL , BETWS Y COED
LL24 0HF, CONWY
HEIDI MEGAN HUGHES (resigned)
Secretary, 1991.10.31 - 1998.10.31
27 THANET LODGE , LONDON
NW2 4JA

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Information about the Private Limited Company STATION CAFE (BETWS-Y-COED) 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: 2016.06.08. Reload the data