LLANDUDNO CONSTITUTIONAL CLUB LIMITED(THE)

Profile LLANDUDNO CONSTITUTIONAL CLUB LIMITED(THE)

Actual on 01.10.2020
Company name
LLANDUDNO CONSTITUTIONAL CLUB LIMITED(THE)
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Company number
00192026
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 August 1923
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Accounts

Actual

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Tuesday, 18 May 2021 due by Tuesday, 01 June 2021

Last statement dated Monday, 18 May 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
13 TRINITY SQUARE, LLANDUDNO, NORTH WALES, LL30 2RB
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PSC and Officers LLANDUDNO CONSTITUTIONAL CLUB LIMITED(THE)

Officers

(as of 18.09.2020)

HANNON, Beryl
Status: Active
Appointed on: Tuesday, 27 March 2018
Correspondence address: Trinity Square, Gwynedd, Llandudno, LL30 2RB, 13
Nationality: British
Date of birth: May 1934
Role: Director
Occupation: Retired
Country of residence: England
QUINN, Anthony
Status: Active
Appointed on: Monday, 30 March 2009
Correspondence address: Trinity Square, Gwynedd, Llandudno, LL30 2RB, 13
Nationality: British
Date of birth: February 1957
Role: Director
Occupation: Licensee
Country of residence: United Kingdom
RUSSELL RISIEN, Jayne Elizabeth
Status: Active
Appointed on: Wednesday, 07 August 2019
Correspondence address: Llandudno, Wales, Conwy, United Kingdom, LL30 2RB, 13 Trinity Square
Nationality: British
Date of birth: June 1955
Role: Director
Occupation: Retired
Country of residence: Wales
SIMMONDS, David Michael
Status: Not active
Appointed on: Saturday, 15 April 2006
Resigned on: Friday, 04 August 2006
Correspondence address: 95 Clarence Road, Craig-Y-Don, North Wales, Llandudno, LL30 1TW
Role: Secretary
EDWARDS, Kenneth
Status: Not active
Appointed on: Sunday, 01 May 2011
Resigned on: Friday, 12 April 2019
Correspondence address: Trinity Square, Gwynedd, Llandudno, LL30 2RB, 13
Role: Secretary
MORGAN, William Thomas
Status: Not active
Resigned on: Friday, 12 December 1997
Correspondence address: 36 Llanrhos Road, Penrhyn Bay, Llandudno, LL30 3HY
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: School Teacher
GIBB, Gordon Scott
Status: Not active
Appointed on: Tuesday, 10 July 2001
Resigned on: Friday, 14 April 2006
Correspondence address: 21 Kings Avenue, North Wales, Llandudno, LL30 2BQ
Role: Secretary
ARMSTRONG, Ellen Mary
Status: Not active
Appointed on: Monday, 15 August 2011
Resigned on: Monday, 04 June 2012
Correspondence address: Bodhyfryd Road, United Kingdom, North Wales, Llandudno, LL30 2DT, 9
Nationality: Irish
Date of birth: June 1950
Role: Director
Occupation: Team Leader And Pa
Country of residence: United Kingdom
ASTLE, Brian
Status: Not active
Appointed on: Monday, 30 March 1998
Resigned on: Monday, 09 May 2005
Correspondence address: 28 Hafod Road West, Penrhyn Bay, North Wales, Llandudno, LL30 3PN
Nationality: British
Date of birth: June 1940
Role: Director
Occupation: Hotelier
COOKE, Martin
Status: Not active
Appointed on: Monday, 27 March 2000
Resigned on: Monday, 09 May 2005
Correspondence address: Tudno Lodge, 66 Church Walks, North Wales, Llandudno, LL30 2HG
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Hotelier
PRITCHARD, Trefor Morgan
Status: Not active
Resigned on: Monday, 11 November 2002
Correspondence address: 4 Alice Gardens, North Wales, Llandudno, LL30 1UF
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Roofing Contractor
HEATH, Barry
Status: Not active
Appointed on: Monday, 17 November 2008
Resigned on: Monday, 15 August 2011
Correspondence address: Queens Gardens, United Kingdom, North Wales, Llandudno, LL30 1RU, 14
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Retired
Country of residence: United Kingdom
FANE DE SALIS, Michael Andrew Hamilton
Status: Not active
Appointed on: Tuesday, 01 February 1994
Resigned on: Monday, 24 March 1997
Correspondence address: 1 Church Street, St George, Clwyd, Abergele, LL22 9BS
Role: Secretary
JONES, Robert Thomas
Status: Not active
Appointed on: Friday, 02 July 1993
Resigned on: Monday, 27 March 2000
Correspondence address: Anglesey House, 21 Church Walks, Gwynedd, Llandudno, LL30 2HG
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Hotel Proprietor/Retail Shop P
ROCHE, James Michael
Status: Not active
Appointed on: Monday, 06 September 2004
Resigned on: Monday, 30 March 2009
Correspondence address: 18 Lon Glanfor, North Wales, Abergele, LL22 9YQ
Nationality: Irish
Date of birth: May 1946
Role: Director
Occupation: Retired
WILKINSON, Peter
Status: Not active
Appointed on: Monday, 04 June 2012
Resigned on: Saturday, 01 April 2017
Correspondence address: St. Seiriols Road, United Kingdom, North Wales, Llandudno, LL30 2YT, 41
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Retired Builder
Country of residence: United Kingdom
JONES, Huw Adrian
Status: Not active
Appointed on: Monday, 12 September 2005
Resigned on: Saturday, 04 October 2008
Correspondence address: Dwylan, 3 The Oval, Gwynedd, Llandudno, LL30 2BT
Nationality: British
Date of birth: July 1968
Role: Director
Occupation: Self Employed Catering Supplie
Country of residence: United Kingdom
BATES, John
Status: Not active
Appointed on: Friday, 19 December 2008
Resigned on: Sunday, 01 May 2011
Correspondence address: Isis Court, United Kingdom, North Wales, Llandudno, LL30 1UJ, 7
Role: Secretary
AMBROSE, Susan
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Sunday, 05 September 2004
Correspondence address: Nuneham House Hotel, South Parade, North Wales, Llandudno, LL30 2LN
Nationality: British
Date of birth: August 1948
Role: Director
Occupation: Hotelier Director
Country of residence: Wales
ROBERTS, Meiwyn
Status: Not active
Resigned on: Tuesday, 01 February 1994
Correspondence address: Fairhaven Conway Road, Gwynedd, Llandudno, LL30 1PR
Role: Secretary
SHIELDS, Andrew
Status: Not active
Resigned on: Tuesday, 01 June 1993
Correspondence address: 1 Ty Isa Road, Gwynedd, Llandudno, LL30 2PL
Nationality: British
Date of birth: April 1915
Role: Director
Occupation: Retired Retailer
GIBB, Gordon Scott
Status: Not active
Appointed on: Monday, 24 March 1997
Resigned on: Tuesday, 07 November 2000
Correspondence address: 3 Ty Coch Road, North Wales, Llandudno, LL30 2NE
Role: Secretary
WILLIAMS, Gwynfor Vaughan
Status: Not active
Appointed on: Tuesday, 07 November 2000
Resigned on: Tuesday, 10 July 2001
Correspondence address: Eden Court Hotel, 29 Deganwy Avenue, Gwynedd, Llandudno, LL30 2YB
Role: Secretary
MORGANS, William Thomas
Status: Not active
Appointed on: Monday, 13 June 2005
Resigned on: Tuesday, 27 March 2018
Correspondence address: Conwy, North Wales, Llandudno, LL30 2RB, 13 Trinity Square
Nationality: British
Date of birth: December 1937
Role: Director
Occupation: Retired
Country of residence: United Kingdom
WILKINSON, Peter
Status: Not active
Appointed on: Tuesday, 27 March 2018
Resigned on: Tuesday, 28 May 2019
Correspondence address: Trinity Square, Gwynedd, Llandudno, LL30 2RB, 13
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Retired Builder
Country of residence: United Kingdom
GOODWIN, Lynne
Status: Not active
Appointed on: Saturday, 05 August 2006
Resigned on: Wednesday, 19 November 2008
Correspondence address: 5 Bryn Lupus Drive, Llanrhos, North Wales, Llandudno, LL30 1SF
Role: Secretary
DUNN, Donald Charles
Status: Not active
Resigned on: Wednesday, 25 March 1992
Correspondence address: The Crest Llwynon Road, Gwynedd, Llandudno, LL30 2QF
Nationality: British
Date of birth: September 1909
Role: Director
Occupation: Plasterer (Retired)
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Person with significant control

(as of 01.10.2020)

Jayne Elizabeth Russell Risien
Status: Active
Notified on: Wednesday, 07 August 2019
Correspondence address: Wales, Conwy, United Kingdom, 13 Trinity Square
Nationality: British
Date of birth: June 1955
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Anthony Quinn
Status: Active
Notified on: Thursday, 18 May 2017
Correspondence address: Conwy, North Wales, Llandudno, 13 Trinity Square
Nationality: British
Date of birth: February 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Peter Wilkinson
Status: Active
Notified on: Thursday, 18 May 2017
Correspondence address: Conwy, North Wales, Llandudno, 13 Trinity Square
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Beryl Hannon
Status: Active
Notified on: Tuesday, 27 March 2018
Correspondence address: North Wales
Nationality: British
Date of birth: May 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr William Thomas Morgans
Status: Not active
Notified on: Thursday, 18 May 2017
Correspondence address: Conwy, North Wales, Llandudno, 13 Trinity Square
Nationality: British
Date of birth: December 1937
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Beryl Hannon
Status: Not active
Notified on: Tuesday, 27 March 2018
Correspondence address: England, Cheshire, Widnes, 74 Moorfield Road
Nationality: British
Date of birth: May 1934
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Peter Wilkinson
Status: Not active
Notified on: Thursday, 18 May 2017
Correspondence address: Conwy, North Wales, Llandudno, 13 Trinity Square
Nationality: British
Date of birth: August 1957
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

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