CONWY BREWERY LIMITED
LLYSFAEN

Hellopages » Conwy » Conwy » LL29 8UE
Company number 04667335
Status Active
Incorporation Date 17 February 2003
Company Type Private Limited Company
Address UNIT 2 TY MAWR ENTERPRISE PARK, TAN Y GRAIG ROAD, LLYSFAEN, CONWY, LL29 8UE
Home Country United Kingdom
Nature of Business 11050 - Manufacture of beer
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 17 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 1.5 . The most likely internet sites of CONWY BREWERY LIMITED are www.conwybrewery.co.uk, and www.conwy-brewery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Abergele & Pensarn Rail Station is 3.9 miles; to Glan Conwy Rail Station is 5.2 miles; to Llandudno Junction Rail Station is 5.6 miles; to Tal-y-Cafn Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Conwy Brewery Limited is a Private Limited Company. The company registration number is 04667335. Conwy Brewery Limited has been working since 17 February 2003. The present status of the company is Active. The registered address of Conwy Brewery Limited is Unit 2 Ty Mawr Enterprise Park Tan Y Graig Road Llysfaen Conwy Ll29 8ue. . THOMAS, Adele is a Secretary of the company. THOMAS, Adele is a Director of the company. THOMAS, Gwynne Byron is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of beer".


Current Directors

Secretary
THOMAS, Adele
Appointed Date: 27 February 2003

Director
THOMAS, Adele
Appointed Date: 12 January 2006
54 years old

Director
THOMAS, Gwynne Byron
Appointed Date: 27 February 2003
56 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 February 2003
Appointed Date: 17 February 2003

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 February 2003
Appointed Date: 17 February 2003

Persons With Significant Control

Mr Gwynne Thomas
Notified on: 17 February 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Adele Thomas
Notified on: 17 February 2017
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CONWY BREWERY LIMITED Events

23 Feb 2017
Confirmation statement made on 17 February 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 1.5

07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
10 Mar 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1.5

...
... and 45 more events
08 Mar 2003
Registered office changed on 08/03/03 from: 9 lloyd street llandudno LL30 2UU
08 Mar 2003
Ad 27/02/03--------- £ si 1@1=1 £ ic 1/2
20 Feb 2003
Secretary resigned
20 Feb 2003
Director resigned
17 Feb 2003
Incorporation

CONWY BREWERY LIMITED Charges

1 May 2013
Charge code 0466 7335 0004
Delivered: 8 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance LTD
Description: Notification of addition to or amendment of charge…
23 November 2012
Mortgage deed
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 2 ty mawr enterprise park tan y graig…
20 November 2012
Debenture
Delivered: 22 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
20 October 2003
Debenture
Delivered: 22 October 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…