CLWYD ELLIS TRANSPORT LIMITED
CORWEN DENBIGHSHIRE

Hellopages » Conwy » Conwy » LL21 0RY

Company number 00942022
Status Active
Incorporation Date 8 November 1968
Company Type Private Limited Company
Address BODHYFRYD, GLASFRYN, CORWEN DENBIGHSHIRE, LL21 0RY
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road, 52219 - Other service activities incidental to land transportation, n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 5 in full. The most likely internet sites of CLWYD ELLIS TRANSPORT LIMITED are www.clwydellistransport.co.uk, and www.clwyd-ellis-transport.co.uk. The predicted number of employees is 20 to 30. The company’s age is fifty-six years and eleven months. The distance to to Glan Conwy Rail Station is 17.5 miles; to Abergele & Pensarn Rail Station is 17.7 miles; to Llandudno Junction Rail Station is 18.8 miles; to Conwy Rail Station is 18.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clwyd Ellis Transport Limited is a Private Limited Company. The company registration number is 00942022. Clwyd Ellis Transport Limited has been working since 08 November 1968. The present status of the company is Active. The registered address of Clwyd Ellis Transport Limited is Bodhyfryd Glasfryn Corwen Denbighshire Ll21 0ry. The company`s financial liabilities are £196.75k. It is £151.97k against last year. The cash in hand is £194.41k. It is £73.72k against last year. And the total assets are £711.67k, which is £164.66k against last year. JONES, Clwydwen is a Secretary of the company. ELLIS, Caradog is a Director of the company. ELLIS, Emrys is a Director of the company. JONES, David Hywel is a Director of the company. Director ELLIS, Clwyd has been resigned. The company operates in "Freight transport by road".


clwyd ellis transport Key Finiance

LIABILITIES £196.75k
+339%
CASH £194.41k
+61%
TOTAL ASSETS £711.67k
+30%
All Financial Figures

Current Directors

Secretary

Director
ELLIS, Caradog

80 years old

Director
ELLIS, Emrys

72 years old

Director
JONES, David Hywel

81 years old

Resigned Directors

Director
ELLIS, Clwyd
Resigned: 26 December 2009
101 years old

Persons With Significant Control

Mrs Caradog Ellis
Notified on: 31 March 2017
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Emrys Ellis
Notified on: 31 March 2017
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr David Hywel Jones
Notified on: 31 March 2017
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLWYD ELLIS TRANSPORT LIMITED Events

13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Aug 2016
Satisfaction of charge 5 in full
26 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 48

14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 80 more events
22 Oct 1987
Full accounts made up to 5 April 1986

17 Sep 1987
Return made up to 31/07/87; full list of members

06 Jun 1986
Full accounts made up to 5 April 1985

06 Jun 1986
Return made up to 15/05/86; full list of members

08 Nov 1963
Incorporation

CLWYD ELLIS TRANSPORT LIMITED Charges

1 December 2015
Charge code 0094 2022 0011
Delivered: 1 December 2015
Status: Outstanding
Persons entitled: Trustees of Clwyd Ellis Transport LTD Pension Scheme
Description: Contains fixed charge…
5 June 2015
Charge code 0094 2022 0010
Delivered: 10 June 2015
Status: Outstanding
Persons entitled: Trustees of Clwyd Ellis Transport LTD Pension Scheme
Description: Contains fixed charge…
20 August 2014
Charge code 0094 2022 0009
Delivered: 20 August 2014
Status: Outstanding
Persons entitled: Trustees of Clwyd Ellis Transport LTD Pension Scheme
Description: Contains fixed charge…
23 December 2013
Charge code 0094 2022 0008
Delivered: 9 January 2014
Status: Outstanding
Persons entitled: Trustees of Clwyd Ellis Transport Limited Pension Scheme
Description: Notification of addition to or amendment of charge…
23 July 2012
Legal charge
Delivered: 10 August 2012
Status: Outstanding
Persons entitled: Trustees of the Clwyd Ellis Transport Limited Pension Scheme
Description: Vehicles owned by the company with the following…
5 July 2011
Debenture
Delivered: 8 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 June 2011
Legal charge
Delivered: 8 July 2011
Status: Satisfied on 19 August 2016
Persons entitled: Trustees of the Clwyd Ellis Transport Limited Pension Scheme
Description: Vehicles with the following registration numbers:. PO55…
1 July 2009
Legal charge
Delivered: 22 July 2009
Status: Outstanding
Persons entitled: Trustees of the Clwyd Ellis Transport Limited Pension Scheme
Description: Vehicles owned with reg no's:CX51 ehy, CX52 vak, CX53 dso…
14 March 2008
Legal charge
Delivered: 29 March 2008
Status: Satisfied on 16 October 2009
Persons entitled: Trustees of the Clwyd Ellis Transport Limited Pension Scheme
Description: Vehicles with various registration numbers; other equipment…
14 July 2006
Legal charge
Delivered: 29 July 2006
Status: Satisfied on 16 October 2009
Persons entitled: Trustees of the Clwyd Ellis Transport Limited Pension Scheme
Description: The equipment k/a john deere round baler 022019, vovlo FL7…
22 June 2006
Legal charge
Delivered: 8 July 2006
Status: Satisfied on 16 October 2009
Persons entitled: Trustees of the Clwyd Ellis Transport Limited Pension Scheme
Description: Plant and equipment - john deere round baler 022019, volvo…