EDWARDS OF CONWY LTD

Hellopages » Conwy » Conwy » LL32 8DE

Company number 06302163
Status Active
Incorporation Date 4 July 2007
Company Type Private Limited Company
Address 18 HIGH STREET, CONWY, LL32 8DE
Home Country United Kingdom
Nature of Business 47220 - Retail sale of meat and meat products in specialised stores
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 100 . The most likely internet sites of EDWARDS OF CONWY LTD are www.edwardsofconwy.co.uk, and www.edwards-of-conwy.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Llandudno Junction Rail Station is 0.9 miles; to Glan Conwy Rail Station is 1.6 miles; to Tal-y-Cafn Rail Station is 3.7 miles; to Colwyn Bay Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Edwards of Conwy Ltd is a Private Limited Company. The company registration number is 06302163. Edwards of Conwy Ltd has been working since 04 July 2007. The present status of the company is Active. The registered address of Edwards of Conwy Ltd is 18 High Street Conwy Ll32 8de. . EDWARDS, Catherine is a Secretary of the company. EDWARDS, Ieuan Gwyn 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 "Retail sale of meat and meat products in specialised stores".


Current Directors

Secretary
EDWARDS, Catherine
Appointed Date: 04 July 2007

Director
EDWARDS, Ieuan Gwyn
Appointed Date: 04 July 2007
63 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 05 July 2007
Appointed Date: 04 July 2007

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 05 July 2007
Appointed Date: 04 July 2007

Persons With Significant Control

Mr Ieuan Gwyn Edwards
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EDWARDS OF CONWY LTD Events

12 Jul 2016
Confirmation statement made on 4 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 December 2015
22 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

26 Apr 2015
Total exemption small company accounts made up to 31 December 2014
22 Aug 2014
Satisfaction of charge 1 in full
...
... and 19 more events
18 Jan 2008
New secretary appointed
06 Nov 2007
Particulars of mortgage/charge
05 Jul 2007
Director resigned
05 Jul 2007
Secretary resigned
04 Jul 2007
Incorporation

EDWARDS OF CONWY LTD Charges

13 March 2014
Charge code 0630 2163 0002
Delivered: 14 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
29 October 2007
Debenture
Delivered: 6 November 2007
Status: Satisfied on 22 August 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…