ABERCONWY CAR AND VAN HIRE LIMITED
NORTH WALES ABERCONWY MOTOR SERVICES LIMITED

Hellopages » Conwy » Conwy » LL30 1HP

Company number 02633508
Status Active
Incorporation Date 30 July 1991
Company Type Private Limited Company
Address MAESDU ROAD, LLANDUDNO, NORTH WALES, LL30 1HP
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 July 2016 with updates; Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 1,000.2 . The most likely internet sites of ABERCONWY CAR AND VAN HIRE LIMITED are www.aberconwycarandvanhire.co.uk, and www.aberconwy-car-and-van-hire.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Conwy Rail Station is 2.3 miles; to Glan Conwy Rail Station is 3.5 miles; to Tal-y-Cafn Rail Station is 5.9 miles; to Llanfairfechan Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aberconwy Car and Van Hire Limited is a Private Limited Company. The company registration number is 02633508. Aberconwy Car and Van Hire Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of Aberconwy Car and Van Hire Limited is Maesdu Road Llandudno North Wales Ll30 1hp. . WILLIAMS, Craig Andrew is a Secretary of the company. WILLIAMS, Bryn David is a Director of the company. WILLIAMS, Craig Andrew is a Director of the company. Secretary SATCHWELL, Brenda Yvonne has been resigned. Secretary TAYLOR, Kenneth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MICHELL, William Frank has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
WILLIAMS, Craig Andrew
Appointed Date: 04 April 2008
Director
WILLIAMS, Bryn David
Appointed Date: 04 April 2008
42 years old
Director
WILLIAMS, Craig Andrew
Appointed Date: 04 April 2008
44 years old

Resigned Directors

Secretary
SATCHWELL, Brenda Yvonne
Resigned: 04 April 2008
Appointed Date: 10 July 1992
Secretary
TAYLOR, Kenneth
Resigned: 10 July 1992
Appointed Date: 30 July 1991
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 July 1991
Appointed Date: 30 July 1991
Director
MICHELL, William Frank
Resigned: 04 April 2008
Appointed Date: 30 July 1991
76 years old

Persons With Significant Control

Mr Bryn David Williams
Notified on: 29 July 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Craig Andrew Williams
Notified on: 29 July 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABERCONWY CAR AND VAN HIRE LIMITED Events

02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
05 Aug 2016
Confirmation statement made on 29 July 2016 with updates
06 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 1,000.2
06 Aug 2015
Total exemption small company accounts made up to 30 April 2015
12 Aug 2014
Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 1,000.2
...
... and 62 more events
11 Aug 1992
Secretary resigned;new secretary appointed
11 Aug 1992
Return made up to 30/07/92; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
27 Mar 1992
Accounting reference date notified as 31/10
05 Aug 1991
New secretary appointed
30 Jul 1991
Incorporation

ABERCONWY CAR AND VAN HIRE LIMITED Charges

17 November 2009
Debenture
Delivered: 19 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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