BODELWYDDAN CASTLE ENTERPRISES LIMITED - DENBIGHSHIRE


Company Profile Company Filings

Overview

BODELWYDDAN CASTLE ENTERPRISES LIMITED is a Private Limited Company from DENBIGHSHIRE and has the status: Dissolved - no longer trading.
BODELWYDDAN CASTLE ENTERPRISES LIMITED was incorporated 29 years ago on 07/10/1994 and has the registered number: 02976509. The accounts status is TOTAL EXEMPTION FULL.

BODELWYDDAN CASTLE ENTERPRISES LIMITED - DENBIGHSHIRE

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
56102 - Unlicensed restaurants and cafes
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

BODELWYDDAN CASTLE
DENBIGHSHIRE
LL18 5YA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/10/2021 21/10/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COUNCILLOR RHIANNON WYN HUGHES MBE Jun 1954 Welsh Director 1996-04-01 CURRENT
SALISBURY & COMPANY Corporate Secretary 2020-01-14 CURRENT
DR KENNETH DAVIES Sep 1938 British Director 2000-07-07 CURRENT
DAVID BRINLEY HUGHES Oct 1945 Secretary 1994-10-31 UNTIL 1998-01-31 RESIGNED
CHARLES VERNON JENKINS Mar 1951 Secretary 2000-12-05 UNTIL 2001-10-06 RESIGNED
DR KEVIN STANLEY MASON Sep 1954 British Secretary 2001-10-06 UNTIL 2019-12-31 RESIGNED
DR KEVIN STANLEY MASON Sep 1954 British Secretary 1998-06-22 UNTIL 2000-12-05 RESIGNED
ELIZABETH ANN THOMAS Feb 1950 British Secretary 1998-02-01 UNTIL 1998-06-22 RESIGNED
LOUISE ANNE WALLER Apr 1940 British Director 2000-07-07 UNTIL 2020-11-01 RESIGNED
DAVID BRINLEY HUGHES Oct 1945 Director 1994-10-31 UNTIL 1998-01-31 RESIGNED
ELIZABETH ANN THOMAS Feb 1950 British Director 1994-10-31 UNTIL 1999-03-01 RESIGNED
RAYMOND FREDERICK SANDHAM Jun 1948 British Director 1998-02-01 UNTIL 1999-03-31 RESIGNED
MR ALDHAM EDWARD ROBARTS Jul 1929 Canadian Director 2000-07-07 UNTIL 2009-05-08 RESIGNED
DR KEVIN STANLEY MASON Sep 1954 British Director 1998-06-22 UNTIL 2007-11-01 RESIGNED
DILWYN LLOYD WILLIAMS Feb 1956 British Director 1996-04-01 UNTIL 1999-08-27 RESIGNED
COLIN KNAPP DRAKE Mar 1927 British Director 1995-11-14 UNTIL 2011-10-03 RESIGNED
MR PHILIP EYTON-JONES Aug 1940 British Director 1994-10-31 UNTIL 2007-11-19 RESIGNED
DAVID GEOFFREY EDWARDS Jul 1920 British Director 1994-10-07 UNTIL 1998-09-10 RESIGNED
MR MICHAEL JOHN ECKERSLEY Feb 1940 British Director 2012-11-30 UNTIL 2014-06-27 RESIGNED
COUNCILLOR WILLIAM ELWYN CONWAY Jul 1925 British Director 1994-10-07 UNTIL 1996-03-31 RESIGNED
MR CHRISTOPHER WILLIAM BOND Oct 1953 British Director 2011-12-02 UNTIL 2015-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bodelwyddan Castle Trust 2016-04-06 Rhyl   Ownership of shares 75 to 100 percent

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