LATE TRADE (BANGOR) LTD
DOLWYDDELAN

Hellopages » Conwy » Conwy » LL25 0PJ

Company number 04066677
Status Liquidation
Incorporation Date 6 September 2000
Company Type Private Limited Company
Address SHERINGHAM COTTAGE PLAS HALL ANNEXE, PONT Y PANT, DOLWYDDELAN, CONWY, LL25 0PJ
Home Country United Kingdom
Nature of Business 5212 - Other retail non-specialised stores
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Order of court to wind up; Annual return made up to 6 September 2011 with full list of shareholders Statement of capital on 2012-01-06 GBP 100 ; Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 12 December 2011. The most likely internet sites of LATE TRADE (BANGOR) LTD are www.latetradebangor.co.uk, and www.late-trade-bangor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Roman Bridge Rail Station is 2.8 miles; to Betws-y-Coed Rail Station is 3.2 miles; to Blaenau Ffestiniog Rail Station is 5.8 miles; to Dolgarrog Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Late Trade Bangor Ltd is a Private Limited Company. The company registration number is 04066677. Late Trade Bangor Ltd has been working since 06 September 2000. The present status of the company is Liquidation. The registered address of Late Trade Bangor Ltd is Sheringham Cottage Plas Hall Annexe Pont Y Pant Dolwyddelan Conwy Ll25 0pj. . CHAWLA, Shelin is a Secretary of the company. CHAWLA, Bipin is a Director of the company. Secretary CHAWLA, Bipin has been resigned. Secretary CHAWLA, Shelin has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director CHAWLA, Bipin has been resigned. Director CHAWLA, Shelin has been resigned. Director SURIAKUMAR, Jonathan Tharmaratnam has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail non-specialised stores".


Current Directors

Secretary
CHAWLA, Shelin
Appointed Date: 03 October 2006
Director
CHAWLA, Bipin
Appointed Date: 23 March 2004
63 years old

Resigned Directors

Secretary
CHAWLA, Bipin
Resigned: 03 October 2006
Appointed Date: 01 April 2003
Secretary
CHAWLA, Shelin
Resigned: 01 April 2003
Appointed Date: 06 September 2000
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 September 2000
Appointed Date: 06 September 2000
Director
CHAWLA, Bipin
Resigned: 01 April 2003
Appointed Date: 06 September 2000
63 years old
Director
CHAWLA, Shelin
Resigned: 01 April 2003
Appointed Date: 06 September 2000
68 years old
Director
SURIAKUMAR, Jonathan Tharmaratnam
Resigned: 03 October 2006
Appointed Date: 01 April 2003
74 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 September 2000
Appointed Date: 06 September 2000

LATE TRADE (BANGOR) LTD Events

01 Jun 2012
Order of court to wind up
06 Jan 2012
Annual return made up to 6 September 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 100
12 Dec 2011
Registered office address changed from Maple House 382 Kenton Road Kenton Harrow Middlesex HA3 9DP on 12 December 2011
07 Sep 2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
16 Aug 2011
Total exemption small company accounts made up to 30 September 2010
...
... and 43 more events
28 Sep 2000
Director resigned
28 Sep 2000
Secretary resigned
15 Sep 2000
New secretary appointed;new director appointed
15 Sep 2000
New director appointed
06 Sep 2000
Incorporation

LATE TRADE (BANGOR) LTD Charges

11 December 2008
Legal charge
Delivered: 16 December 2008
Status: Satisfied on 6 September 2011
Persons entitled: Midland Provincial Finance Limited
Description: 13 holyhead road, bangor t/no WA656063.
31 January 2007
Legal charge
Delivered: 20 February 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13 holyhead road bangor.
8 August 2005
Legal mortgage
Delivered: 10 August 2005
Status: Satisfied on 19 December 2006
Persons entitled: Hsbc Bank PLC
Description: F/H property 13 holyhead road bangor gwynedd t/n WA656063…
26 July 2005
Debenture
Delivered: 2 August 2005
Status: Satisfied on 19 December 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 March 2004
Legal charge
Delivered: 24 March 2004
Status: Satisfied on 25 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 13 holyhead road bangor gwynedd.
10 March 2004
Debenture
Delivered: 12 March 2004
Status: Satisfied on 25 October 2007
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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