G.H. & M. EDWARDS (WINES & SPIRITS) LIMITED

Hellopages » Conwy » Conwy » LL32 8DA

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


Director
EDWARDS, George Henry

101 years old

Director

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

11 Jan 2017
Confirmation statement made on 31 December 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 January 2016
13 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 31,576

02 Apr 2015
Total exemption small company accounts made up to 31 January 2015
09 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 31,576

...
... and 66 more events
24 May 1988
Return made up to 31/12/87; full list of members

11 Feb 1988
Accounts for a small company made up to 31 January 1987

12 May 1987
Return made up to 31/12/86; full list of members

21 Nov 1986
Accounts for a small company made up to 31 January 1986

14 Jul 1986
Particulars of mortgage/charge

G.H. & M. EDWARDS (WINES & SPIRITS) LIMITED Charges

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…