TWEEDMILL FACTORY SHOPPING LIMITED
DENBIGHSHIRE

Hellopages » Denbighshire » Denbighshire » LL17 0UY

Company number 02840101
Status Active
Incorporation Date 28 July 1993
Company Type Private Limited Company
Address LLANNERCH PARK, ST ASAPH, DENBIGHSHIRE, LL17 0UY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 47710 - Retail sale of clothing in specialised stores, 47721 - Retail sale of footwear in specialised stores, 56101 - Licensed restaurants
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 29 February 2016; Termination of appointment of Jeremy Charles Salisbury as a secretary on 1 December 2009; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-11 GBP 666 . The most likely internet sites of TWEEDMILL FACTORY SHOPPING LIMITED are www.tweedmillfactoryshopping.co.uk, and www.tweedmill-factory-shopping.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Prestatyn Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tweedmill Factory Shopping Limited is a Private Limited Company. The company registration number is 02840101. Tweedmill Factory Shopping Limited has been working since 28 July 1993. The present status of the company is Active. The registered address of Tweedmill Factory Shopping Limited is Llannerch Park St Asaph Denbighshire Ll17 0uy. . BOOTH, Russell Justin is a Secretary of the company. BOOTH, Russell Justin is a Director of the company. JOHNS, Lisa Gail is a Director of the company. Secretary AINSWORTH, Dorothy Ann has been resigned. Secretary BOOTH, Derek has been resigned. Secretary ROBERTS, David Neil has been resigned. Secretary SALISBURY, Jeremy Charles has been resigned. Secretary SALISBURY, Jeremy Charles has been resigned. Secretary WEBBER, Clive Grainger has been resigned. Secretary WEBBER, Roni has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director AINSWORTH, Dorothy Ann has been resigned. Director AINSWORTH, Dorothy Ann has been resigned. Director AINSWORTH, Geoffrey has been resigned. Director BOOTH, Derek Gordon has been resigned. Director CARTER, John Rodney has been resigned. Director GEORGIEFF JONES, Michael has been resigned. Director SALISBURY, Jeremy Charles has been resigned. Director SALISBURY, Robert Andrew has been resigned. Director WEBBER, Clive Grainger has been resigned. Director WEBBER, Roni has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
BOOTH, Russell Justin
Appointed Date: 23 January 2014
Director
BOOTH, Russell Justin
Appointed Date: 01 December 2009
56 years old
Director
JOHNS, Lisa Gail
Appointed Date: 31 August 2006
55 years old

Resigned Directors

Secretary
AINSWORTH, Dorothy Ann
Resigned: 29 June 2006
Appointed Date: 01 July 1994
Secretary
BOOTH, Derek
Resigned: 23 January 2014
Appointed Date: 22 December 2009
Secretary
ROBERTS, David Neil
Resigned: 01 January 2008
Appointed Date: 31 August 2006
Secretary
SALISBURY, Jeremy Charles
Resigned: 01 December 2009
Appointed Date: 01 January 2008
Secretary
SALISBURY, Jeremy Charles
Resigned: 31 August 2006
Appointed Date: 29 June 2006
Secretary
WEBBER, Clive Grainger
Resigned: 01 July 1994
Appointed Date: 20 October 1993
Secretary
WEBBER, Roni
Resigned: 20 October 1993
Appointed Date: 18 August 1993
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 18 August 1993
Appointed Date: 28 July 1993
Director
AINSWORTH, Dorothy Ann
Resigned: 29 June 2006
Appointed Date: 05 September 2000
69 years old
Director
AINSWORTH, Dorothy Ann
Resigned: 01 October 1994
Appointed Date: 01 July 1994
69 years old
Director
AINSWORTH, Geoffrey
Resigned: 29 June 2006
Appointed Date: 01 July 1994
84 years old
Director
BOOTH, Derek Gordon
Resigned: 23 January 2014
Appointed Date: 03 July 2006
86 years old
Director
CARTER, John Rodney
Resigned: 28 September 1999
Appointed Date: 20 October 1993
90 years old
Director
GEORGIEFF JONES, Michael
Resigned: 22 December 2009
Appointed Date: 29 June 2006
82 years old
Director
SALISBURY, Jeremy Charles
Resigned: 22 December 2009
Appointed Date: 29 June 2006
61 years old
Director
SALISBURY, Robert Andrew
Resigned: 22 December 2009
Appointed Date: 29 June 2006
77 years old
Director
WEBBER, Clive Grainger
Resigned: 01 July 1994
Appointed Date: 18 August 1993
77 years old
Director
WEBBER, Roni
Resigned: 20 October 1993
Appointed Date: 18 August 1993
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 18 August 1993
Appointed Date: 28 July 1993

TWEEDMILL FACTORY SHOPPING LIMITED Events

01 Feb 2017
Full accounts made up to 29 February 2016
12 Jan 2017
Termination of appointment of Jeremy Charles Salisbury as a secretary on 1 December 2009
11 Jul 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 666
02 Dec 2015
Full accounts made up to 28 February 2015
07 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 666
...
... and 92 more events
03 Sep 1993
Registered office changed on 03/09/93 from: 2 baches street london N1 6UB
03 Sep 1993
Secretary resigned;new secretary appointed;new director appointed
03 Sep 1993
Director resigned;new director appointed
02 Sep 1993
Company name changed sizetwice company LIMITED\certificate issued on 03/09/93
28 Jul 1993
Incorporation

TWEEDMILL FACTORY SHOPPING LIMITED Charges

29 June 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H tweedmill llanerch park st asaph denbighshire t/no…
29 June 2006
Legal charge
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H land at east side of st asaph road trefnant…
29 June 2006
Debenture
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 2006
Debenture
Delivered: 1 July 2006
Status: Outstanding
Persons entitled: United Insurance Company Limited
Description: Fixed and floating charges over the undertaking and all…
31 March 1999
Legal mortgage
Delivered: 9 April 1999
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a east side of st asaph road trefnant…
21 August 1998
Mortgage debenture
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: .. a specific equitable charge over all freehold and…
21 August 1998
Legal mortgage
Delivered: 5 September 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and building at llanerch park trefnant st asaph…

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