PREMIER METAL WORKS (LLANDUDNO JUNCTION) LIMITED
NORTH WALES SHAPEFRESH LIMITED

Hellopages » Conwy » Conwy » LL31 9NX

Company number 04420034
Status Active
Incorporation Date 18 April 2002
Company Type Private Limited Company
Address CONWY ROAD, LLANDUDNO JUNCTION, NORTH WALES, LL31 9NX
Home Country United Kingdom
Nature of Business 45111 - Sale of new cars and light motor vehicles, 45112 - Sale of used cars and light motor vehicles, 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 18 April 2016 with full list of shareholders Statement of capital on 2016-04-25 GBP 229,781 ; Registration of charge 044200340007, created on 30 September 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 . The most likely internet sites of PREMIER METAL WORKS (LLANDUDNO JUNCTION) LIMITED are www.premiermetalworksllandudnojunction.co.uk, and www.premier-metal-works-llandudno-junction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. The distance to to Glan Conwy Rail Station is 0.9 miles; to Conwy Rail Station is 1.5 miles; to Colwyn Bay Rail Station is 3 miles; to Tal-y-Cafn Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Premier Metal Works Llandudno Junction Limited is a Private Limited Company. The company registration number is 04420034. Premier Metal Works Llandudno Junction Limited has been working since 18 April 2002. The present status of the company is Active. The registered address of Premier Metal Works Llandudno Junction Limited is Conwy Road Llandudno Junction North Wales Ll31 9nx. . CLAYDON, Mark Justin Charles is a Director of the company. JONES, Gwynfor is a Director of the company. JONES, Russell Andrew is a Director of the company. Secretary CLAYDON, Mark Justin Charles has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Sale of new cars and light motor vehicles".


Current Directors

Director
CLAYDON, Mark Justin Charles
Appointed Date: 01 May 2002
68 years old

Director
JONES, Gwynfor
Appointed Date: 01 May 2002
54 years old

Director
JONES, Russell Andrew
Appointed Date: 22 September 2003
58 years old

Resigned Directors

Secretary
CLAYDON, Mark Justin Charles
Resigned: 12 August 2009
Appointed Date: 01 May 2002

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 01 May 2002
Appointed Date: 18 April 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 01 May 2002
Appointed Date: 18 April 2002

PREMIER METAL WORKS (LLANDUDNO JUNCTION) LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Apr 2016
Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 229,781

20 Oct 2015
Registration of charge 044200340007, created on 30 September 2015
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Apr 2015
Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 229,781

...
... and 54 more events
25 Jun 2002
Registered office changed on 25/06/02 from: 1 mitchell lane bristol BS1 6BU
25 Jun 2002
New secretary appointed;new director appointed
11 Jun 2002
Secretary resigned
11 Jun 2002
Director resigned
18 Apr 2002
Incorporation

PREMIER METAL WORKS (LLANDUDNO JUNCTION) LIMITED Charges

30 September 2015
Charge code 0442 0034 0007
Delivered: 20 October 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H premier meatl works (llandudno junction) conway road…
12 September 2003
Mortgage debenture
Delivered: 23 September 2003
Status: Outstanding
Persons entitled: Toyota Financial Services (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Debenture
Delivered: 24 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
12 September 2003
Second debenture
Delivered: 16 September 2003
Status: Satisfied on 4 April 2009
Persons entitled: Margaret Clarkson
12 September 2003
Second debenture
Delivered: 16 September 2003
Status: Satisfied on 4 April 2009
Persons entitled: Fred Smith
12 September 2003
Second debenture
Delivered: 16 September 2003
Status: Satisfied on 4 April 2009
Persons entitled: Jean Smith
12 September 2003
Second debenture
Delivered: 16 September 2003
Status: Satisfied on 4 April 2009
Persons entitled: Alan Clarkson