About

Registered Number: 08330057
Date of Incorporation: 13/12/2012 (12 years and 4 months ago)
Company Status: Active
Registered Address: Canolfan Beaumaris, Rating Row, Beaumaris, Ynys Mon, LL58 8AL

 

Founded in 2012, Canolfan Hamdden Beaumaris A'r Cylch have registered office in Ynys Mon, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the business. The current directors of the business are listed as Brown, Diana Mary, Airey, Diana Mary, Bryant, Alan John, Creegan, Mark, Grant, Robert, Hardy, Christopher, Macvicar, Shan, Macvicar, Stephen, Doctor, Bell, Diana, Owen, Karen Olwen, Bell, Diana, Carr, Francis Arthur Roberts, Davies, Lewis Wyn, Elphick, Felicity Ann Ledgerwood, Handy, Roger Charles William in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AIREY, Diana Mary 15 July 2015 - 1
BRYANT, Alan John 13 December 2012 - 1
CREEGAN, Mark 16 January 2018 - 1
GRANT, Robert 16 January 2018 - 1
HARDY, Christopher 10 December 2019 - 1
MACVICAR, Shan 13 December 2016 - 1
MACVICAR, Stephen, Doctor 13 December 2012 - 1
BELL, Diana 13 December 2012 13 December 2016 1
CARR, Francis Arthur Roberts 13 December 2012 15 July 2015 1
DAVIES, Lewis Wyn 13 December 2012 31 March 2014 1
ELPHICK, Felicity Ann Ledgerwood 11 July 2017 14 December 2019 1
HANDY, Roger Charles William 15 July 2014 29 March 2017 1
Secretary Name Appointed Resigned Total Appointments
BROWN, Diana Mary 19 November 2019 - 1
BELL, Diana 13 December 2012 13 December 2016 1
OWEN, Karen Olwen 13 December 2016 19 November 2019 1

Filing History

Document Type Date
AA - Annual Accounts 30 December 2019
CS01 - N/A 27 December 2019
AP01 - Appointment of director 14 December 2019
TM01 - Termination of appointment of director 14 December 2019
AP03 - Appointment of secretary 12 December 2019
TM02 - Termination of appointment of secretary 02 December 2019
CH01 - Change of particulars for director 02 December 2019
CH01 - Change of particulars for director 02 December 2019
TM01 - Termination of appointment of director 02 December 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 17 December 2018
AP01 - Appointment of director 31 January 2018
AP01 - Appointment of director 31 January 2018
TM01 - Termination of appointment of director 31 January 2018
AA - Annual Accounts 19 December 2017
CS01 - N/A 18 December 2017
TM01 - Termination of appointment of director 03 October 2017
AP01 - Appointment of director 03 October 2017
TM01 - Termination of appointment of director 29 March 2017
CS01 - N/A 20 December 2016
AP03 - Appointment of secretary 14 December 2016
AP01 - Appointment of director 14 December 2016
TM01 - Termination of appointment of director 14 December 2016
TM02 - Termination of appointment of secretary 14 December 2016
AA - Annual Accounts 01 December 2016
AR01 - Annual Return 08 January 2016
AP01 - Appointment of director 05 January 2016
TM01 - Termination of appointment of director 02 January 2016
TM01 - Termination of appointment of director 02 January 2016
TM01 - Termination of appointment of director 02 January 2016
AA - Annual Accounts 18 December 2015
AR01 - Annual Return 12 January 2015
AA - Annual Accounts 12 September 2014
AP01 - Appointment of director 28 July 2014
AP01 - Appointment of director 28 July 2014
AP01 - Appointment of director 28 July 2014
TM01 - Termination of appointment of director 21 July 2014
AR01 - Annual Return 18 January 2014
AA01 - Change of accounting reference date 16 October 2013
RESOLUTIONS - N/A 02 October 2013
CC04 - Statement of companies objects 02 October 2013
NEWINC - New incorporation documents 13 December 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.