Company number 04062985
Status Active
Incorporation Date 31 August 2000
Company Type Private Limited Company
Address 2 THE HIDE MARKET, WEST STREET, BRISTOL, BS2 0BH
Home Country United Kingdom
Nature of Business 55209 - Other holiday and other collective accommodation
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 31 August 2016 with updates; Accounts for a small company made up to 31 October 2015. The most likely internet sites of ANGLO WELSH LIMITED are www.anglowelsh.co.uk, and www.anglo-welsh.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Anglo Welsh Limited is a Private Limited Company.
The company registration number is 04062985. Anglo Welsh Limited has been working since 31 August 2000.
The present status of the company is Active. The registered address of Anglo Welsh Limited is 2 The Hide Market West Street Bristol Bs2 0bh. . PHIPPS, Peter is a Secretary of the company. LAWRENCE, Robert James is a Director of the company. MEDLOCK, David John is a Director of the company. PARKER, Timothy Jonathan Nelson is a Director of the company. PEYER, Geoffrey Richard is a Director of the company. Secretary OWEN, Gary Desmond has been resigned. Secretary PAGE, David Stanley has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FURNISS, William Martin has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other holiday and other collective accommodation".
Current Directors
Resigned Directors
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 14 September 2000
Appointed Date: 31 August 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 14 September 2000
Appointed Date: 31 August 2000
Persons With Significant Control
Mr David John Medlock
Notified on: 31 August 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ANGLO WELSH LIMITED Events
17 January 2007
Debenture
Delivered: 25 January 2007
Status: Satisfied
on 20 July 2010
Persons entitled: Beeley Wood Properties Limited
Description: All land present and future including goodwill bookdebts…
24 June 2002
Deed of covenant
Delivered: 27 June 2002
Status: Satisfied
on 16 July 2010
Persons entitled: British Waterways Board
Description: The sum of £28,425.
24 June 2002
Deed of covenant
Delivered: 27 June 2002
Status: Satisfied
on 16 July 2010
Persons entitled: British Waterways Board
Description: The sum of £6,525.
24 June 2002
Deed of covenant
Delivered: 27 June 2002
Status: Satisfied
on 16 July 2010
Persons entitled: British Waterways Board
Description: The sum of £1,850.
24 June 2002
Deed of covenant
Delivered: 27 June 2002
Status: Satisfied
on 16 July 2010
Persons entitled: British Waterways Board
Description: The sum of £13,200.
24 June 2002
Rent deposit deed
Delivered: 27 June 2002
Status: Satisfied
on 16 July 2010
Persons entitled: British Waterways Board
Description: A sum equivalent to three months' rent of property…
24 June 2002
Rent deposit deed
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: British Waterways Board
Description: A sum equivalent to three months' rent of premises k/a land…
24 June 2002
Rent deposit deed
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: British Waterways Board
Description: A sum equivalent to three months' rent of premises k/a land…
24 June 2002
Rent deposit deed
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: British Waterways Board
Description: A sum equivalent to three months' rent of premises k/a land…
24 June 2002
Rent deposit deed
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: British Waterways Board
Description: A sum equivalent to three months' rent of premises k/a land…
24 June 2002
Rent deposit deed
Delivered: 27 June 2002
Status: Satisfied
on 16 July 2010
Persons entitled: British Waterways Board
Description: A sum equivalent to three months' rent of premises k/a land…
24 June 2002
Rent deposit deed
Delivered: 27 June 2002
Status: Outstanding
Persons entitled: British Waterways Board
Description: A sum equivalent to three months' rent of premises k/a…
16 January 2001
Mortgage debenture
Delivered: 31 January 2001
Status: Satisfied
on 21 April 2017
Persons entitled: David John Medlock,Jacqueline Mary Medlock,Richard Ian Stevenson (Trusteesof the Hebron and Medlock Unapproved Retirementbenefits Scheme
Description: Fixed and floating charges over the undertaking and all…