Established in 2003, Pentraeth Caravans Ltd has its registered office in Anglesey, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the organisation. The business has 4 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COULSON, Alan | 17 February 2003 | - | 1 |
FOLEY, Elizabeth | 17 February 2003 | - | 1 |
ROBERTS, Alwyn | 17 February 2003 | 01 June 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COULSON, Alan | 01 June 2016 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 11 March 2020 | |
AA - Annual Accounts | 09 December 2019 | |
CS01 - N/A | 27 February 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 29 November 2017 | |
CS01 - N/A | 07 March 2017 | |
AP01 - Appointment of director | 31 January 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AP03 - Appointment of secretary | 28 November 2016 | |
TM01 - Termination of appointment of director | 28 November 2016 | |
TM01 - Termination of appointment of director | 28 November 2016 | |
TM02 - Termination of appointment of secretary | 28 November 2016 | |
AR01 - Annual Return | 10 March 2016 | |
AA - Annual Accounts | 04 December 2015 | |
AR01 - Annual Return | 19 February 2015 | |
AA - Annual Accounts | 18 November 2014 | |
AR01 - Annual Return | 18 February 2014 | |
AA - Annual Accounts | 20 August 2013 | |
AR01 - Annual Return | 25 February 2013 | |
AA - Annual Accounts | 29 June 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AA - Annual Accounts | 21 September 2011 | |
AR01 - Annual Return | 21 February 2011 | |
CERTNM - Change of name certificate | 04 October 2010 | |
CONNOT - N/A | 04 October 2010 | |
AA - Annual Accounts | 09 September 2010 | |
AR01 - Annual Return | 19 February 2010 | |
CH01 - Change of particulars for director | 19 February 2010 | |
AA - Annual Accounts | 10 September 2009 | |
363a - Annual Return | 27 February 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 19 February 2008 | |
AA - Annual Accounts | 11 October 2007 | |
363s - Annual Return | 11 March 2007 | |
AA - Annual Accounts | 28 September 2006 | |
363s - Annual Return | 19 April 2006 | |
AA - Annual Accounts | 19 July 2005 | |
363s - Annual Return | 28 April 2005 | |
AA - Annual Accounts | 11 November 2004 | |
363s - Annual Return | 12 February 2004 | |
225 - Change of Accounting Reference Date | 03 July 2003 | |
395 - Particulars of a mortgage or charge | 12 April 2003 | |
287 - Change in situation or address of Registered Office | 08 March 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
288b - Notice of resignation of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
288a - Notice of appointment of directors or secretaries | 08 March 2003 | |
NEWINC - New incorporation documents | 17 February 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 07 April 2003 | Outstanding |
N/A |