GARNFIELD LIMITED
LLANDUDNO

Hellopages » Conwy » Conwy » LL30 2RD

Company number 05621396
Status Active
Incorporation Date 14 November 2005
Company Type Private Limited Company
Address 19 TRINITY SQUARE, LLANDUDNO, CONWY, LL30 2RD
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 2 . The most likely internet sites of GARNFIELD LIMITED are www.garnfield.co.uk, and www.garnfield.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Conwy Rail Station is 2.9 miles; to Glan Conwy Rail Station is 4 miles; to Colwyn Bay Rail Station is 4.6 miles; to Tal-y-Cafn Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Garnfield Limited is a Private Limited Company. The company registration number is 05621396. Garnfield Limited has been working since 14 November 2005. The present status of the company is Active. The registered address of Garnfield Limited is 19 Trinity Square Llandudno Conwy Ll30 2rd. . COULTER, Gail Lois is a Secretary of the company. COULTER, Christopher Arthur is a Director of the company. COULTER, Gail Lois is a Director of the company. Secretary NORTH WEST REGISTRATION SERVICES (1994) LIMITED has been resigned. Nominee Director AVIS, Christine Susan has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
COULTER, Gail Lois
Appointed Date: 14 November 2005
Director
COULTER, Christopher Arthur
Appointed Date: 14 November 2005
61 years old
Director
COULTER, Gail Lois
Appointed Date: 14 November 2005
63 years old

Resigned Directors

Secretary
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Resigned: 14 November 2005
Appointed Date: 14 November 2005
Nominee Director
AVIS, Christine Susan
Resigned: 14 November 2005
Appointed Date: 14 November 2005
61 years old

Persons With Significant Control

Mrs Gail Lois Coulter
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Arthur Coulter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GARNFIELD LIMITED Events

30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
15 May 2015
Registered office address changed from C/O Hardy & Company Accountants Limited 10 Mostyn Street Llandudno Gwynedd LL30 2PS to 19 Trinity Square Llandudno Conwy LL30 2rd on 15 May 2015
01 May 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
29 Nov 2005
Ad 14/11/05--------- £ si 1@1=1 £ ic 1/2
29 Nov 2005
Registered office changed on 29/11/05 from: 9 abbey square chester cheshire CH1 2HU
29 Nov 2005
New director appointed
29 Nov 2005
New secretary appointed;new director appointed
14 Nov 2005
Incorporation

GARNFIELD LIMITED Charges

6 December 2005
Legal charge
Delivered: 7 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Pinfold farm skocklach malpas part of t/no ck 142618. by…
1 December 2005
Debenture
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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