AYC NORTH END LIMITED
CARDIGAN

Hellopages » Ceredigion » Ceredigion » SA43 2EU

Company number 06895988
Status Active
Incorporation Date 5 May 2009
Company Type Private Limited Company
Address PENRHYN PHARMACY BANC Y DUFFRYN, ABERPORTH, CARDIGAN, CEREDIGION, SA43 2EU
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47730 - Dispensing chemist in specialised stores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 . The most likely internet sites of AYC NORTH END LIMITED are www.aycnorthend.co.uk, and www.ayc-north-end.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and seven months. The distance to to Carmarthen Rail Station is 21.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ayc North End Limited is a Private Limited Company. The company registration number is 06895988. Ayc North End Limited has been working since 05 May 2009. The present status of the company is Active. The registered address of Ayc North End Limited is Penrhyn Pharmacy Banc Y Duffryn Aberporth Cardigan Ceredigion Sa43 2eu. The company`s financial liabilities are £10.66k. It is £-18.58k against last year. The cash in hand is £89.24k. It is £21.54k against last year. And the total assets are £208.12k, which is £21.84k against last year. CRAIG, Yvonne Caroline is a Secretary of the company. CRAIG, Alastair Gordon Robertson is a Director of the company. CRAIG, Yvonne Caroline is a Director of the company. The company operates in "Other retail sale in non-specialised stores".


ayc north end Key Finiance

LIABILITIES £10.66k
-64%
CASH £89.24k
+31%
TOTAL ASSETS £208.12k
+11%
All Financial Figures

Current Directors

Secretary
CRAIG, Yvonne Caroline
Appointed Date: 05 May 2009

Director
CRAIG, Alastair Gordon Robertson
Appointed Date: 05 May 2009
60 years old

Director
CRAIG, Yvonne Caroline
Appointed Date: 05 May 2009
60 years old

Persons With Significant Control

Mr Alistar Gordon Robertson Craig
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Yvonne Caroline Craig
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AYC NORTH END LIMITED Events

09 May 2017
Confirmation statement made on 5 May 2017 with updates
27 Apr 2017
Total exemption small company accounts made up to 30 September 2016
16 May 2016
Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000

30 Mar 2016
Total exemption small company accounts made up to 30 September 2015
08 Jun 2015
Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1,000

...
... and 18 more events
05 May 2010
Current accounting period extended from 31 May 2010 to 30 September 2010
23 Jul 2009
Particulars of a mortgage or charge / charge no: 2
17 Jul 2009
Registered office changed on 17/07/2009 from 8 gwern y sant pengam blackwood caerphilly NP12 3PZ united kingdom
17 Jun 2009
Particulars of a mortgage or charge / charge no: 1
05 May 2009
Incorporation

AYC NORTH END LIMITED Charges

10 August 2010
Legal charge
Delivered: 19 August 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Penrhyn parmacy banc y duffryn aberporth cardigan…
10 July 2009
Legal charge
Delivered: 23 July 2009
Status: Satisfied on 16 September 2010
Persons entitled: National Westminster Bank PLC
Description: Penrhyn pharmacy aberporth cardigan ceredigion by way of…
10 June 2009
Debenture
Delivered: 17 June 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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