HALLIWELL JONES (NORTH WALES) LIMITED
PREMIER CARS LIMITED

Hellopages » Conwy » Conwy » LL31 9PL

Company number 01266292
Status Active
Incorporation Date 30 June 1976
Company Type Private Limited Company
Address BMW DEALERS, LLANDUDNO JUNCTION, LL31 9PL
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc

Since the company registration one hundred and fifty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 500,000 . The most likely internet sites of HALLIWELL JONES (NORTH WALES) LIMITED are www.halliwelljonesnorthwales.co.uk, and www.halliwell-jones-north-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and five months. The distance to to Glan Conwy Rail Station is 0.9 miles; to Conwy Rail Station is 1.4 miles; to Colwyn Bay Rail Station is 3.1 miles; to Tal-y-Cafn Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halliwell Jones North Wales Limited is a Private Limited Company. The company registration number is 01266292. Halliwell Jones North Wales Limited has been working since 30 June 1976. The present status of the company is Active. The registered address of Halliwell Jones North Wales Limited is Bmw Dealers Llandudno Junction Ll31 9pl. . CLOUGH, Margaret Louise is a Secretary of the company. HOUGHTON, James Mark Charles is a Director of the company. HOWES, Glyn Anthony is a Director of the company. JONES, Phillip is a Director of the company. Secretary MCKEE, John Hugh has been resigned. Secretary STEGEMAN, Glenys has been resigned. Director HUGHES, Rhodri Ellis has been resigned. Director JONES, Dafydd Gruffudd has been resigned. Director KINDER, John Michael has been resigned. Director LISTER, Glyn Thomas has been resigned. Director MASON, Michael George has been resigned. Director MCKEE, Frederick Alexander has been resigned. Director MCKEE, John Hugh has been resigned. Director SMITH, Fred has been resigned. Director STEGEMAN, Glenys has been resigned. The company operates in "Sale of used cars and light motor vehicles".


Current Directors

Secretary
CLOUGH, Margaret Louise
Appointed Date: 31 July 2007
Director
HOUGHTON, James Mark Charles
Appointed Date: 25 September 2007
65 years old
Director
HOWES, Glyn Anthony
Appointed Date: 31 July 2007
63 years old
Director
JONES, Phillip
Appointed Date: 31 July 2007
75 years old

Resigned Directors

Secretary
MCKEE, John Hugh
Resigned: 31 July 2007
Appointed Date: 01 July 1994
Secretary
STEGEMAN, Glenys
Resigned: 30 June 1994
Director
HUGHES, Rhodri Ellis
Resigned: 31 July 2007
Appointed Date: 01 July 1994
66 years old
Director
JONES, Dafydd Gruffudd
Resigned: 31 March 2003
Appointed Date: 28 January 2000
83 years old
Director
KINDER, John Michael
Resigned: 23 April 1993
Appointed Date: 07 April 1992
79 years old
Director
LISTER, Glyn Thomas
Resigned: 18 January 1992
80 years old
Director
MASON, Michael George
Resigned: 31 July 2007
76 years old
Director
MCKEE, Frederick Alexander
Resigned: 31 July 2007
Appointed Date: 01 July 1994
80 years old
Director
MCKEE, John Hugh
Resigned: 31 July 2007
Appointed Date: 01 July 1994
76 years old
Director
SMITH, Fred
Resigned: 25 August 1993
Appointed Date: 04 May 1993
83 years old
Director
STEGEMAN, Glenys
Resigned: 30 June 1994
77 years old

Persons With Significant Control

Halliwell Jones (Warrington) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HALLIWELL JONES (NORTH WALES) LIMITED Events

07 Dec 2016
Confirmation statement made on 1 December 2016 with updates
23 Aug 2016
Full accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 500,000
02 Sep 2015
Full accounts made up to 31 December 2014
09 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 500,000
...
... and 146 more events
06 May 1983
Accounts made up to 31 July 1982
22 May 1979
Annual return made up to 09/03/79
21 May 1979
Annual return made up to 12/03/78
21 May 1979
Accounts made up to 31 July 1978
30 Jun 1976
Incorporation

HALLIWELL JONES (NORTH WALES) LIMITED Charges

14 March 2014
Charge code 0126 6292 0013
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The f/h property known as land on the west side of conway…
14 March 2014
Charge code 0126 6292 0012
Delivered: 21 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
31 July 2007
Debenture
Delivered: 8 August 2007
Status: Satisfied on 23 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 July 2007
Legal charge
Delivered: 8 August 2007
Status: Satisfied on 23 April 2014
Persons entitled: The Co-Operative Bank PLC
Description: Land and buildings on the west side of tremarl industrial…
30 July 2004
Legal mortgage
Delivered: 13 August 2004
Status: Satisfied on 15 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H land adjoining ffordd maelgwyn llandudno junction. With…
24 March 1994
Sub-charge
Delivered: 26 March 1994
Status: Satisfied on 7 January 1999
Persons entitled: Midland Bank PLC
Description: All monies secured by a mortgage d/d 02/11/1993 over…
17 December 1992
Charge
Delivered: 18 December 1992
Status: Satisfied on 15 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge on all goodwill and uncalled capital for the…
4 April 1989
Legal charge
Delivered: 24 April 1989
Status: Satisfied on 15 August 2007
Persons entitled: Midland Bank PLC
Description: All that land extending to approximately two acres or…
31 December 1987
Debenture
Delivered: 31 December 1987
Status: Outstanding
Persons entitled: Bmw Finance (GB) Limited
Description: All monies from time to time be owing to premier cars (rsj)…
25 February 1987
Charge on book debts
Delivered: 3 March 1987
Status: Satisfied on 15 August 2007
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book debts & other debts now and from…
4 August 1982
Debenture
Delivered: 8 August 1982
Status: Satisfied
Persons entitled: Lloyds & Scottish Trust Limited
Description: All those monies which may from time to time be owing to…
10 June 1980
Legal mortgage
Delivered: 19 June 1980
Status: Satisfied on 5 September 1989
Persons entitled: Midland Bank PLC
Description: F/H westcot 20 hafod road, west penrhyn bay gwynedd…
3 September 1976
Floating charge
Delivered: 10 September 1976
Status: Satisfied on 15 August 2007
Persons entitled: Midland Bank PLC
Description: (See doc M15). Undertaking and all property and assets…

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