NEATCROWN CORWEN LIMITED
CORWEN

Hellopages » Denbighshire » Denbighshire » LL21 0EE

Company number 04426347
Status Active
Incorporation Date 29 April 2002
Company Type Private Limited Company
Address STATION YARD INDUSTRIAL ESTATE, CORWEN, DENBIGHSHIRE, LL21 0EE
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 20,100 ; Accounts for a small company made up to 31 May 2015. The most likely internet sites of NEATCROWN CORWEN LIMITED are www.neatcrowncorwen.co.uk, and www.neatcrown-corwen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Neatcrown Corwen Limited is a Private Limited Company. The company registration number is 04426347. Neatcrown Corwen Limited has been working since 29 April 2002. The present status of the company is Active. The registered address of Neatcrown Corwen Limited is Station Yard Industrial Estate Corwen Denbighshire Ll21 0ee. . GRIFFITHS, Benjamin Howell is a Director of the company. GRIFFITHS, Vaughan is a Director of the company. Secretary GRIFFITHS, Sara Virginia has been resigned. Director WILLIAMS, Judith Ann has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Director
GRIFFITHS, Benjamin Howell
Appointed Date: 21 June 2008
40 years old
Director
GRIFFITHS, Vaughan
Appointed Date: 29 April 2002
93 years old

Resigned Directors

Secretary
GRIFFITHS, Sara Virginia
Resigned: 17 May 2010
Appointed Date: 29 April 2002
Director
WILLIAMS, Judith Ann
Resigned: 20 August 2013
Appointed Date: 12 October 2012
70 years old

NEATCROWN CORWEN LIMITED Events

09 Feb 2017
Accounts for a small company made up to 31 May 2016
17 May 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 20,100
24 Feb 2016
Accounts for a small company made up to 31 May 2015
13 May 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 20,100
19 Feb 2015
Accounts for a small company made up to 31 May 2014
...
... and 39 more events
09 Feb 2003
Accounting reference date extended from 30/04/03 to 31/08/03
17 Sep 2002
Particulars of mortgage/charge
28 Aug 2002
Nc inc already adjusted 12/08/02
28 Aug 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Apr 2002
Incorporation

NEATCROWN CORWEN LIMITED Charges

5 November 2009
Debenture
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 November 2009
Legal mortgage
Delivered: 6 November 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Old station yard london road corwen denbighshire t/no…
16 June 2003
Legal charge
Delivered: 21 June 2003
Status: Satisfied on 21 July 2010
Persons entitled: Barclays Bank PLC
Description: Leasehold property known as old station yard london road…
20 February 2003
Debenture
Delivered: 27 February 2003
Status: Satisfied on 21 July 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 September 2002
Fixed and floating charge
Delivered: 17 September 2002
Status: Satisfied on 21 July 2010
Persons entitled: Bibby Factors Northwest Limited
Description: (I) by way of fixed charge any present or future debt the…

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