Company Information for FISHGUARD INVASION CENTRE TRUST LIMITED
11 HEOL Y FELIN, GOODWICK, SA64 0AR,
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Company Registration Number
03621571
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | |
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FISHGUARD INVASION CENTRE TRUST LIMITED | |
Legal Registered Office | |
11 HEOL Y FELIN GOODWICK SA64 0AR Other companies in SA65 | |
Charity Number | 1071923 |
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Charity Address | MAES YR HAF, TREFASSER, GOODWICK, SA64 0LT |
Charter | PERMANENT DISPLAY OF THE LAST INVASION TAPESTRY AND THE GENERATION OF FUNDS FOR THE INVASION CENTRE THROUGH AUCTIONS AND RAFFLES. |
Company Number | 03621571 | |
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Company ID Number | 03621571 | |
Date formed | 1998-08-25 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2023 | |
Account next due | 29/08/2025 | |
Latest return | 23/08/2015 | |
Return next due | 20/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 21:00:31 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL NOEL CHARLTON |
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JULIE ANN COGGINS |
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PETER BAILEY COGGINS |
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ANTHONY JOHN DAVIES |
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RICHARD DAVIES |
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AMANDA LESLEY GRIFFITHS |
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EIFION MORGAN GRIFFITHS |
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HEDYDD REES HUGHES |
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MERRILL ELIZABETH MABEY |
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AUDREY WALKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MICHAEL WARRAND THOMAS |
Director | ||
WENDY CAROLYN DAVIES |
Company Secretary | ||
CAROLYN WENDY DAVIES |
Director | ||
MARY KATHERINE ROBINSON |
Director | ||
ELERI DUGGAN |
Director | ||
ANGELA ELERI DUGGAN |
Company Secretary | ||
BRIDIE ANGELA EVANS |
Director | ||
PAUL LLOYD DAVIES |
Director | ||
ARWEL BOWEN CHARLES DAVIES |
Director | ||
BRIDIE ANGELA EVANS |
Company Secretary | ||
DAVID BUSBY |
Director | ||
PHILIP ROACH |
Director | ||
HARRIET COLEMAN WOAKES |
Director | ||
WILLIAM JOHN FOWLER |
Director | ||
MICHAEL WOAKES |
Company Secretary | ||
MICHAEL WOAKES |
Director | ||
CAROL ANNE MORGAN |
Director | ||
JOHN GOMER ELLIS WILLIAMS |
Director | ||
ROSEMARY LINDA MORLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SALTHOUSE COURT LIMITED | Director | 2016-01-15 | CURRENT | 1973-02-23 | Active | |
BIOSEEK UK LIMITED | Director | 2012-06-09 | CURRENT | 1995-10-12 | Dissolved 2017-10-06 | |
BIOSEEK PLC | Director | 2008-04-03 | CURRENT | 1997-04-17 | Liquidation | |
DOTNETWORKS LTD | Director | 2005-12-22 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2005-12-14 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
PEMBROKESHIRE BUSINESS INITIATIVE | Director | 2003-01-27 | CURRENT | 1983-05-05 | Dissolved 2018-09-11 | |
PEMBROKESHIRE HISTORIC BUILDINGS TRUST | Director | 2004-05-01 | CURRENT | 2000-09-21 | Active | |
MELIN TREGWYNT LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
MELIN TREGWYNT LIMITED | Director | 2012-12-17 | CURRENT | 2012-12-17 | Active | |
DOTNETWORKS LTD | Director | 2010-03-26 | CURRENT | 2005-12-22 | Dissolved 2018-07-17 | |
ENCOMPASS CONSULTING.CO.UK LTD | Director | 2010-03-26 | CURRENT | 2005-12-14 | Dissolved 2018-07-17 | |
PEMBROKESHIRE BUSINESS INITIATIVE | Director | 2010-03-26 | CURRENT | 1983-05-05 | Dissolved 2018-09-11 |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 23/08/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR JAMES GULLEN MORGAN | ||
Previous accounting period shortened from 30/11/23 TO 29/11/23 | ||
DIRECTOR APPOINTED MR WILLIAM CUTHBERT LINTON SHAW | ||
CONFIRMATION STATEMENT MADE ON 23/08/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER BAILEY COGGINS | |
Appointment of Mrs Jacquline Ann Stokes as company secretary on 2022-11-10 | ||
Appointment of Mrs Jacquline Ann Stokes as company secretary on 2022-11-10 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOEL CHARLTON | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOEL CHARLTON | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANN COGGINS | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE ANN COGGINS | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA LESLEY GRIFFITHS | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA LESLEY GRIFFITHS | ||
APPOINTMENT TERMINATED, DIRECTOR EIFION MORGAN GRIFFITHS | ||
APPOINTMENT TERMINATED, DIRECTOR EIFION MORGAN GRIFFITHS | ||
APPOINTMENT TERMINATED, DIRECTOR AUDREY WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR AUDREY WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR MERRILL ELIZABETH MABEY | ||
APPOINTMENT TERMINATED, DIRECTOR MERRILL ELIZABETH MABEY | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM The Walled Garden Glyn-Y-Mel Road Lower Town Fishguard SA65 9LY Wales | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM The Walled Garden Glyn-Y-Mel Road Lower Town Fishguard SA65 9LY Wales | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOEL CHARLTON | |
AP03 | Appointment of Mrs Jacquline Ann Stokes as company secretary on 2022-11-10 | |
AP01 | DIRECTOR APPOINTED MR EDWARD HOWELL PERKINS | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CHARLES STICKLER | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/22 FROM 27 West Street Fishguard Pembrokeshire SA65 9AL | |
CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED DR PETER BAILEY COGGINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WARRAND THOMAS | |
AR01 | 23/08/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Richard Davies on 2015-07-17 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/14 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM C/O M CHARLTON 27 WEST STREET FISHGUARD PEMBROKESHIRE SA65 9AL WALES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MERRILL ELIZABETH MABEY / 16/10/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE COGGINS / 16/10/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLYN DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOEL CHARLTON / 01/10/2009 | |
TM02 | Termination of appointment of Wendy Carolyn Davies on 2014-05-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY ROBINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/10/2014 FROM C/O WENDY DAVIES 3 THE SLADE FISHGUARD DYFED SA65 9PD WALES | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS MARY KATHERINE ROBINSON | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MS WENDY CAROLYN DAVIES | |
AR01 | 23/08/11 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELERI DUGGAN | |
AP01 | DIRECTOR APPOINTED MS MERRILL ELIZABETH MABEY | |
AP01 | DIRECTOR APPOINTED MRS JULIE COGGINS | |
AD01 | REGISTERED OFFICE CHANGED ON 25/08/2011 FROM MAES-YR-HAF TREFASSER GOODWICK PEMBROKESHIRE SA64 0LT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELERI DUGGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDIE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARWEL DAVIES | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANGELA ELERI DUGGAN | |
AR01 | 23/08/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AMANDA LESLIE GRIFFITHS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIDIE ANGELA EVANS / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLYN WENDY DAVIES / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WARRAND THOMAS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELERI DUGGAN / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DAVIES / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / REV PAUL LLOYD DAVIES / 01/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AUDREY WALKER / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HEDYDD REES HUGHES / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EIFION MORGAN GRIFFITHS / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARWEL BOWEN CHARLES DAVIES / 12/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL NOEL CHARLTON / 12/04/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELERI DUGGAN / 12/04/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/09 NO MEMBER LIST | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | ANNUAL RETURN MADE UP TO 23/08/08 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/2008 FROM 2 HILL TERRACE FISHGUARD PEMBROKESHIRE SA65 9LU | |
190 | LOCATION OF DEBENTURE REGISTER | |
288a | SECRETARY APPOINTED ELERI DUGGAN | |
288a | DIRECTOR APPOINTED CAROLYN WENDY DAVIES | |
288a | DIRECTOR APPOINTED EIFION MORGAN GRIFFITHS | |
288a | DIRECTOR APPOINTED AMANDA LESLIE GRIFFITHS | |
288a | DIRECTOR APPOINTED HEDYDD REES HUGHES | |
288b | APPOINTMENT TERMINATED SECRETARY BRIDIE EVANS | |
288b | APPOINTMENT TERMINATED DIRECTOR HARRIET WOAKES | |
288b | APPOINTMENT TERMINATED DIRECTOR PHILIP ROACH | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID BUSBY | |
363a | ANNUAL RETURN MADE UP TO 23/08/07 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/06 | |
363a | ANNUAL RETURN MADE UP TO 25/08/06 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/05 | |
363a | ANNUAL RETURN MADE UP TO 25/08/05 | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | ANNUAL RETURN MADE UP TO 25/08/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03 | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.29 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.10 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 90030 - Artistic creation
Creditors Due Within One Year | 2011-12-01 | £ 240 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FISHGUARD INVASION CENTRE TRUST LIMITED
Cash Bank In Hand | 2011-12-01 | £ 2,958 |
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Current Assets | 2011-12-01 | £ 2,958 |
Fixed Assets | 2011-12-01 | £ 80,000 |
Shareholder Funds | 2011-12-01 | £ 82,718 |
Tangible Fixed Assets | 2011-12-01 | £ 80,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (90030 - Artistic creation) as FISHGUARD INVASION CENTRE TRUST LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |