NEV BANNISTERS GARAGES LIMITED
COLWYN BAY

Hellopages » Conwy » Conwy » LL28 5SH

Company number 00421349
Status Active
Incorporation Date 11 October 1946
Company Type Private Limited Company
Address TREETOPS PRENOL HILL, GLAN CONWY, COLWYN BAY, LL28 5SH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 8,000 . The most likely internet sites of NEV BANNISTERS GARAGES LIMITED are www.nevbannistersgarages.co.uk, and www.nev-bannisters-garages.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and two months. The distance to to Glan Conwy Rail Station is 1.7 miles; to Llandudno Junction Rail Station is 2.9 miles; to Conwy Rail Station is 3.1 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.Nev Bannisters Garages Limited is a Private Limited Company. The company registration number is 00421349. Nev Bannisters Garages Limited has been working since 11 October 1946. The present status of the company is Active. The registered address of Nev Bannisters Garages Limited is Treetops Prenol Hill Glan Conwy Colwyn Bay Ll28 5sh. . DUNCALF, Haydn James is a Director of the company. MATHIESEN, Sarah Patricia is a Director of the company. Secretary BANNISTER, Margaret has been resigned. Director BANNISTER, Margaret has been resigned. Director DUNCALF, Patricia Ann has been resigned. Director DUNCALF, Philip Richard Thelwel has been resigned. Director MATHIESON, Sarah Patricia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DUNCALF, Haydn James
Appointed Date: 10 March 2000
55 years old
Director
MATHIESEN, Sarah Patricia
Appointed Date: 10 March 2000
62 years old

Resigned Directors

Secretary
BANNISTER, Margaret
Resigned: 10 January 2012
Director
BANNISTER, Margaret
Resigned: 10 January 2012
112 years old
Director
DUNCALF, Patricia Ann
Resigned: 08 January 2000
85 years old
Director
DUNCALF, Philip Richard Thelwel
Resigned: 06 January 2015
Appointed Date: 31 October 2013
86 years old
Director
MATHIESON, Sarah Patricia
Resigned: 16 December 2000
Appointed Date: 16 December 2000
62 years old

Persons With Significant Control

Miss Jo-Anna Clare Duncalf
Notified on: 7 January 2017
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Haydn James Duncalf
Notified on: 7 January 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Patricia Mathiesen
Notified on: 7 January 2017
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Julie Peta Belinda Rogers
Notified on: 7 January 2017
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEV BANNISTERS GARAGES LIMITED Events

19 Jan 2017
Confirmation statement made on 7 January 2017 with updates
04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 8,000
04 Nov 2015
Total exemption small company accounts made up to 30 April 2015
02 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 8,000
...
... and 71 more events
06 Jun 1988
Accounts for a small company made up to 30 April 1987
13 May 1987
Accounts for a small company made up to 30 April 1986
13 May 1987
Return made up to 31/12/86; full list of members
30 Jun 1986
Accounts for a small company made up to 30 April 1985
30 Jun 1986
Return made up to 31/12/85; full list of members

NEV BANNISTERS GARAGES LIMITED Charges

26 September 1952
Debenture
Delivered: 6 October 1952
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: PR00000S mentioned in schedule to deb and all fixtures…
18 March 1947
Mortgage
Delivered: 31 March 1947
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Premises at llandudno road, rhos-on-sea, colwyn bay,denbigh.

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