About

Registered Number: 04646138
Date of Incorporation: 23/01/2003 (21 years and 4 months ago)
Company Status: Active
Registered Address: Tyn-Y-Cae, Nefyn, Pwllheli, Gwynedd, LL53 6LL

 

Llyn Caravans Ltd was founded on 23 January 2003 and has its registered office in Gwynedd, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Carys 23 January 2003 - 1
WILLIAMS, Derwyn 28 February 2007 - 1
WILLIAMS, Edwyn 28 February 2007 - 1
WILLIAMS, Gwilym 23 January 2003 06 April 2019 1

Filing History

Document Type Date
CS01 - N/A 06 February 2020
PSC07 - N/A 06 February 2020
PSC07 - N/A 06 February 2020
AA - Annual Accounts 19 December 2019
TM01 - Termination of appointment of director 12 July 2019
CS01 - N/A 31 January 2019
AA - Annual Accounts 20 December 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 11 December 2017
CS01 - N/A 31 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 10 February 2016
AA - Annual Accounts 10 December 2015
AR01 - Annual Return 12 February 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 04 February 2014
CH01 - Change of particulars for director 04 February 2014
CH01 - Change of particulars for director 04 February 2014
AA - Annual Accounts 12 December 2013
AR01 - Annual Return 29 January 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 31 January 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 09 August 2010
AR01 - Annual Return 28 January 2010
AA - Annual Accounts 20 December 2009
363a - Annual Return 16 February 2009
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
287 - Change in situation or address of Registered Office 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
288c - Notice of change of directors or secretaries or in their particulars 16 December 2008
AA - Annual Accounts 06 November 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
288c - Notice of change of directors or secretaries or in their particulars 20 February 2008
363a - Annual Return 13 February 2008
225 - Change of Accounting Reference Date 05 December 2007
287 - Change in situation or address of Registered Office 29 November 2007
AA - Annual Accounts 29 November 2007
RESOLUTIONS - N/A 18 April 2007
RESOLUTIONS - N/A 18 April 2007
RESOLUTIONS - N/A 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
288a - Notice of appointment of directors or secretaries 18 April 2007
123 - Notice of increase in nominal capital 18 April 2007
363s - Annual Return 31 March 2007
AA - Annual Accounts 30 May 2006
363s - Annual Return 24 February 2006
AA - Annual Accounts 11 February 2005
363s - Annual Return 11 February 2005
AA - Annual Accounts 18 November 2004
363s - Annual Return 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288a - Notice of appointment of directors or secretaries 07 April 2004
288b - Notice of resignation of directors or secretaries 04 August 2003
288b - Notice of resignation of directors or secretaries 04 August 2003
NEWINC - New incorporation documents 23 January 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.