D. & J. POWELL (PRESTATYN) LIMITED
CLWYD

Hellopages » Denbighshire » Denbighshire » LL19 9AY
Company number 01222045
Status Active
Incorporation Date 6 August 1975
Company Type Private Limited Company
Address 167 HIGH STREET, PRESTATYN, CLWYD, LL19 9AY
Home Country United Kingdom
Nature of Business 47770 - Retail sale of watches and jewellery in specialised stores
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of D. & J. POWELL (PRESTATYN) LIMITED are www.djpowellprestatyn.co.uk, and www.d-j-powell-prestatyn.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty years and six months. The distance to to Rhyl Rail Station is 3.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D J Powell Prestatyn Limited is a Private Limited Company. The company registration number is 01222045. D J Powell Prestatyn Limited has been working since 06 August 1975. The present status of the company is Active. The registered address of D J Powell Prestatyn Limited is 167 High Street Prestatyn Clwyd Ll19 9ay. . DEAN, Susan Joan is a Secretary of the company. DEAN, Susan Joan is a Director of the company. POWELL, Gregory Jonathan is a Director of the company. Secretary POWELL, Joan has been resigned. Director POWELL, David Dennis has been resigned. Director POWELL, Joan has been resigned. The company operates in "Retail sale of watches and jewellery in specialised stores".


Current Directors

Secretary
DEAN, Susan Joan
Appointed Date: 01 August 1995

Director
DEAN, Susan Joan
Appointed Date: 02 March 2009
61 years old

Director
POWELL, Gregory Jonathan
Appointed Date: 02 March 2009
67 years old

Resigned Directors

Secretary
POWELL, Joan
Resigned: 01 August 1995

Director
POWELL, David Dennis
Resigned: 01 September 1995
95 years old

Director
POWELL, Joan
Resigned: 02 March 2009
92 years old

Persons With Significant Control

Mrs Susan Joan Dean
Notified on: 1 January 2017
61 years old
Nature of control: Has significant influence or control

D. & J. POWELL (PRESTATYN) LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
19 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 5,002

11 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 72 more events
18 Jun 1987
Full accounts made up to 31 August 1986

18 Jun 1987
Return made up to 06/02/87; full list of members

09 May 1986
Full accounts made up to 31 August 1985

09 May 1986
Return made up to 27/01/86; full list of members

06 Aug 1975
Incorporation

D. & J. POWELL (PRESTATYN) LIMITED Charges

6 November 2012
Mortgage deed
Delivered: 8 November 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 3 bridge street row east chester together with all…
22 December 2011
Mortgage deed
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 2 eastgate row chester t/no CH453488…
2 November 2011
Debenture
Delivered: 3 November 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 April 2008
Legal charge
Delivered: 9 May 2008
Status: Satisfied on 23 November 2011
Persons entitled: David Dennis Powell & Joan Powell
Description: F/H 167, 169 and 171 high street prestatyn denbighshire.
31 October 1975
Legal mortgage
Delivered: 10 November 1975
Status: Satisfied on 23 November 2011
Persons entitled: National Westminster Bank Limited
Description: 167 high street prestatyn clwyd.. Floating charge over all…