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TRAWSFYNYDD HOLIDAYS LIMITED

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

Company details

OFFICE, TRAWSFYNYDD HOLIDAY, VILLAGE, BRON ABER TRAWSFYNYDD, BLAENAU FFESTINIOG, GWYNEDD, LL41 4YB

TRAWSFYNYDD HOLIDAYS LIMITED on the map

Company type: Private Limited Company
Company number: 00976393
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.04.07
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55201 - Holiday centres and villages

Accounts:

account ref date: 30.11
next due date: 2017.08.31
overdue: NO
last made update: 2015.11.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1981.06.05
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.06
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.08.06
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2005.10.27

List of company documents:

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30/11/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.18
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.07
Form type: LATEST SOC
Document description: 07/01/16 STATEMENT OF CAPITAL;GBP 103
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30/11/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.31
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.19
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.19
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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30/11/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.23
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.07
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30/11/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.08
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.04
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30/11/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.03
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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30/11/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.16
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.06
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30/11/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.11
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DIRECTOR APPOINTED MISS JODY ANN CATLIN
Form type: AP01
Date: 2010.01.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / HEDD GWYNANT ROBERTS / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ESTHER ELONWY ROBERTS / 07/01/2010
Form type: CH01
Date: 2010.01.07
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DIRECTOR'S CHANGE OF PARTICULARS / ALUN GWYNANT ROBERTS / 07/01/2010
Form type: CH01
Date: 2010.01.07
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30/11/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.08
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30/11/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.15
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.14
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REGISTERED OFFICE CHANGED ON 14/01/08 FROM:, TRAWSFYNYDD HOLIDAY VILLAGE, BRON ABER, TRAWSFYNYDD, BLAENAU FFESTINIOG, GWYNEDD LL41 4UR
Form type: 287
Date: 2008.01.14
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AD 21/09/07---------, £ SI [email protected]=3, £ IC 100/103
Form type: 88(2)R
Date: 2007.11.09
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NC INC ALREADY ADJUSTED, 17/09/07
Form type: 123
Date: 2007.11.09
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£ NC 100/200, 17/09/07
Form type: RES04
Date: 2007.11.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
Form type: AA
Date: 2007.09.20
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SHARE ISSUE 15/08/07
Form type: RES13
Date: 2007.09.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.03
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.03
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
Form type: AA
Date: 2006.06.03
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.01
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
Form type: AA
Date: 2005.08.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
Form type: AA
Date: 2004.07.05
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
Form type: AA
Date: 2003.10.04
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.17
Child documents:
Document type: ANNOTATION
Date: 2003.01.17
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.09.25
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08

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Company directors and board members:

JODY ANN CATLIN (current)
Secretary, DIRECTOR AD COMPANY SECRETARY, 2006.12.01
GER Y TRAETH LOWER MORANNEDD , CRICCIETH
LL52 0LA, GWYNEDD
JODY ANN CATLIN (current)
Director, 2006.12.01
GER Y TRAETH LOWER MORANNEDD , CRICCIETH
LL52 0LA, GWYNEDD
ALUN GWYNANT ROBERTS (current)
Director, SURVEYOR, 2006.12.01
TREM Y WAWR BORTHYGEST , PORTHMADOG
LL49 9TW, GWYNEDD
ESTHER ELONWY ROBERTS (current)
Director, RETIRED TEACHER, 2006.12.01
TREM Y WAWR BORTHYGEST , PORTHMADOG
LL49 9TW, GWYNEDD
HEDD GWYNANT ROBERTS (current)
Director, CHARTERED ENGINEER, 2006.12.01
GER Y TRAETH LOWER MORANNEDD , CRICCIETH
LL52 0LA, GWYNEDD
KATHERINE OBRIEN (resigned)
Secretary, 1991.12.31 - 1997.06.06
2 CHURCH SQUARE TRAWSFYNYDD , BLAENAU FFESTINIOG
LL41 4RS, GWYNEDD
LORRAINE PETERS (resigned)
Secretary, 1997.06.06 - 2000.06.02
GLYNDWR BENAR VIEW , BLAENAU FFESTINIOG
LL41 3UT, GWYNEDD
TERESA SMITH (resigned)
Secretary, 2000.06.02 - 2006.12.01
STATION HOUSE BONTNEWYDD , DOLGELLAU
LL40 2DF, GWYNEDD
DAVID RICHARD DAY (resigned)
Director, HOLIDAY SITE PROPRIETOR/PROPERTY DEVELOP, 1991.12.31 - 2006.12.01
TYDDYN MOCH BRITHDIR , DOLGELLAU
LL40 2RR, GWYNEDD
DILYS OWEN MACLAREN (resigned)
Director, HOUSEWIFE, 2006.10.06 - 2006.12.01
PENYGROES BRITHDIR , DOLGELLAU
LL40 2RS, GWYNEDD
Date 2013.11.30
Tangible Fixed Assets £ 1,639,183
Current Assets £ 582,919
Tangible Fixed Assets Depreciation £ 172,145
Provisions For Liabilities Charges £ 9,059
Debtors £ 90,160
Shareholder Funds £ 1,598,393
Profit Loss Account Reserve £ 775,223
Revaluation Reserve £ 823,067
Called Up Share Capital £ 103
Net Assets Liabilities Including Pension Asset Liability £ 1,598,393
Total Assets Less Current Liabilities £ 1,607,452
Net Current Assets Liabilities £ 31,731
Creditors Due Within One Year £ 614,650
Cash Bank In Hand £ 148,198
Stocks Inventory £ 344,561
Share Capital Allotted Called Up Paid £ 103
Number Shares Allotted £ 103
Tangible Fixed Assets Additions £ 24,705
Tangible Fixed Assets Cost Or Valuation £ 1,817,963
Tangible Fixed Assets Depreciation Charged In Period £ 18,070

Information about the Private Limited Company TRAWSFYNYDD HOLIDAYS 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: 2016.07.09. Reload the data