ANNA DAVIES (BETWS-Y-COED) LIMITED

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Company number 01405678
Status Active
Incorporation Date 18 December 1978
Company Type Private Limited Company
Address COED DERW, BETWS-Y-COED, LL24 0BD
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 31 January 2016. The most likely internet sites of ANNA DAVIES (BETWS-Y-COED) LIMITED are www.annadaviesbetwsycoed.co.uk, and www.anna-davies-betws-y-coed.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and ten months. The distance to to Pont-y-Pant Rail Station is 3.4 miles; to Dolgarrog Rail Station is 6.2 miles; to Tal-y-Cafn Rail Station is 9.1 miles; to Blaenau Ffestiniog Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Anna Davies Betws Y Coed Limited is a Private Limited Company. The company registration number is 01405678. Anna Davies Betws Y Coed Limited has been working since 18 December 1978. The present status of the company is Active. The registered address of Anna Davies Betws Y Coed Limited is Coed Derw Betws Y Coed Ll24 0bd. . EVANS-WARD, Sara Jane is a Secretary of the company. EVANS, Glenn Howard Aneurin is a Director of the company. EVANS-WARD, Sara Jane is a Director of the company. Secretary EVANS, Anna Mair has been resigned. Director EVANS, Anna Mair has been resigned. Director EVANS, John Emrys has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
EVANS-WARD, Sara Jane
Appointed Date: 31 January 2001

Director
EVANS, Glenn Howard Aneurin
Appointed Date: 31 January 2001
57 years old

Director
EVANS-WARD, Sara Jane
Appointed Date: 31 January 2001
60 years old

Resigned Directors

Secretary
EVANS, Anna Mair
Resigned: 31 January 2001

Director
EVANS, Anna Mair
Resigned: 31 January 2001
85 years old

Director
EVANS, John Emrys
Resigned: 31 January 2001
89 years old

Persons With Significant Control

Mr Glenn Howard Aneurin Evans
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Sara Jane Evans-Ward
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ANNA DAVIES (BETWS-Y-COED) LIMITED Events

05 Apr 2017
Total exemption full accounts made up to 31 January 2017
24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
04 May 2016
Total exemption full accounts made up to 31 January 2016
04 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 30,000

23 Apr 2015
Total exemption full accounts made up to 31 January 2015
...
... and 67 more events
22 Apr 1987
Accounts for a small company made up to 31 January 1987

22 Apr 1987
Return made up to 27/03/87; full list of members

03 May 1986
Accounts for a small company made up to 31 January 1986

03 May 1986
Return made up to 02/04/86; full list of members

18 Dec 1978
Incorporation

ANNA DAVIES (BETWS-Y-COED) LIMITED Charges

6 January 2012
Debenture
Delivered: 10 January 2012
Status: Outstanding
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18 September 1987
Legal charge
Delivered: 1 October 1987
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7 December 1984
Legal charge
Delivered: 17 December 1984
Status: Satisfied on 3 March 2012
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Description: L/H property k/a ground floor flat 'c' 38/40 charlwood…