Company number 01050350
Status Active
Incorporation Date 18 April 1972
Company Type Private Limited Company
Address LANCASTER SQUARE, CONWY, LL32 8DA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 31,576
. The most likely internet sites of G.H. & M. EDWARDS (WINES & SPIRITS) LIMITED are www.ghmedwardswinesspirits.co.uk, and www.g-h-m-edwards-wines-spirits.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and seven 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.G H M Edwards Wines Spirits Limited is a Private Limited Company.
The company registration number is 01050350. G H M Edwards Wines Spirits Limited has been working since 18 April 1972.
The present status of the company is Active. The registered address of G H M Edwards Wines Spirits Limited is Lancaster Square Conwy Ll32 8da. . EDWARDS, Wilfred Barry is a Secretary of the company. EDWARDS, George Henry is a Director of the company. EDWARDS, Wilfred Barry is a Director of the company. The company operates in "Other retail sale in non-specialised stores".
Current Directors
Persons With Significant Control
Mr Barry Edwards
Notified on: 31 December 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Henry Edwards
Notified on: 31 December 2016
101 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
G.H. & M. EDWARDS (WINES & SPIRITS) LIMITED Events
9 July 1986
Legal charge
Delivered: 14 July 1986
Status: Satisfied
on 14 January 2000
Persons entitled: Midland Bank PLC
Description: Freehold property k/a hawthorn house station road deganny…
17 April 1986
Legal charge
Delivered: 25 April 1986
Status: Satisfied
on 27 July 1990
Persons entitled: Midland Bank PLC
Description: F/H charlton stores, denbigh street, llanrst, gwynedd.
17 April 1986
Legal charge
Delivered: 25 April 1986
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: F/H arosfa, high street, penityndeudraeth, gwynedd.
17 April 1986
Legal charge
Delivered: 25 April 1986
Status: Satisfied
on 14 January 2000
Persons entitled: Midland Bank PLC
Description: F/H dunphys, lancaster square, conwy, gwynedd......
17 April 1986
Fixed and floating charge
Delivered: 22 April 1986
Status: Satisfied
on 14 January 2000
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…
30 June 1977
Legal mortgage
Delivered: 6 July 1977
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property 25/26 lombard street & 20/22 bank place…
30 July 1975
Legal mortgage
Delivered: 6 August 1975
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Charltons stores denbigh st llanrwst denbigh. Floating…
30 March 1973
Legal mortgage
Delivered: 19 April 1973
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 3 (formerly 2) church place, penrhyndendraeth…