ANWYL CONSTRUCTION COMPANY LIMITED
DEESIDE

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Company number 00435323
Status Active
Incorporation Date 16 May 1947
Company Type Private Limited Company
Address ANWYL HOUSE ST. DAVIDS PARK, EWLOE, DEESIDE, FLINTSHIRE, UNITED KINGDOM, CH5 3DT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration two hundred and thirty events have happened. The last three records are Satisfaction of charge 004353230076 in full; Satisfaction of charge 004353230075 in full; Registration of charge 004353230082, created on 3 February 2017 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367. . The most likely internet sites of ANWYL CONSTRUCTION COMPANY LIMITED are www.anwylconstructioncompany.co.uk, and www.anwyl-construction-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-eight years and six months. Anwyl Construction Company Limited is a Private Limited Company. The company registration number is 00435323. Anwyl Construction Company Limited has been working since 16 May 1947. The present status of the company is Active. The registered address of Anwyl Construction Company Limited is Anwyl House St Davids Park Ewloe Deeside Flintshire United Kingdom Ch5 3dt. . ANWYL, Andrea Claire is a Secretary of the company. ANWYL, Claire Alexandra is a Secretary of the company. ANWYL, Graham Robert is a Secretary of the company. WASDELL, Lucy Frances is a Secretary of the company. WASDELL, Timothy William Normand is a Secretary of the company. ANWYL, Ann Elizabeth is a Director of the company. ANWYL, Graham Robert is a Director of the company. ANWYL, Mathew John is a Director of the company. ANWYL, Thomas James is a Director of the company. FLEET, Jeffrey Malcolm is a Director of the company. TOWNSEND, Peter Joseph is a Director of the company. WASDELL, Lucy Frances is a Director of the company. Secretary BANHAM, Julie Anne has been resigned. Director ANWYL, Eluned Mary has been resigned. Director ANWYL, Keith has been resigned. Director ROBERTS, Henry Douglas has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
ANWYL, Andrea Claire
Appointed Date: 09 March 2015
Secretary
ANWYL, Claire Alexandra
Appointed Date: 09 March 2015
Secretary
ANWYL, Graham Robert
Secretary
WASDELL, Lucy Frances
Appointed Date: 19 December 2000
Secretary
WASDELL, Timothy William Normand
Appointed Date: 09 March 2015
Director
ANWYL, Ann Elizabeth

84 years old
Director
ANWYL, Graham Robert

82 years old
Director
ANWYL, Mathew John
Appointed Date: 19 December 2000
54 years old
Director
ANWYL, Thomas James
Appointed Date: 23 March 2004
58 years old
Director
FLEET, Jeffrey Malcolm
Appointed Date: 18 December 2002
68 years old
Director
TOWNSEND, Peter Joseph
Appointed Date: 07 July 2016
65 years old
Director
WASDELL, Lucy Frances
Appointed Date: 19 December 2000
56 years old

Resigned Directors

Secretary
BANHAM, Julie Anne
Resigned: 28 May 2009
Appointed Date: 28 January 2009
Director
ANWYL, Eluned Mary
Resigned: 22 March 1994
110 years old
Director
ANWYL, Keith
Resigned: 18 December 2007
76 years old
Director
ROBERTS, Henry Douglas
Resigned: 03 December 2014
81 years old

ANWYL CONSTRUCTION COMPANY LIMITED Events

24 Feb 2017
Satisfaction of charge 004353230076 in full
24 Feb 2017
Satisfaction of charge 004353230075 in full
22 Feb 2017
Registration of charge 004353230082, created on 3 February 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.
11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Jan 2017
Registration of charge 004353230081, created on 6 January 2017
  • ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367
...
... and 220 more events
12 Jul 1985
Company name changed\certificate issued on 12/07/85
21 Apr 1984
New secretary appointed
17 Oct 1983
Memorandum and Articles of Association
20 Mar 1965
Alter mem and arts
16 May 1947
Certificate of incorporation

ANWYL CONSTRUCTION COMPANY LIMITED Charges

3 February 2017
Charge code 0043 5323 0082
Delivered: 22 February 2017
Status: Outstanding
Persons entitled: Persimmon Homes Limited
Description: Ladn at rossmore road east ellesmere port…
6 January 2017
Charge code 0043 5323 0081
Delivered: 11 January 2017
Status: Outstanding
Persons entitled: Gladman Developments Limited Hilary Mary Bennion Robert William Lewis Bennion
Description: The freehold land to the west of audlem road, audlem…
8 June 2016
Charge code 0043 5323 0080
Delivered: 9 June 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Intentionally left blank…
30 September 2015
Charge code 0043 5323 0079
Delivered: 9 October 2015
Status: Outstanding
Persons entitled: Fox Strategic Land and Property Limited
Description: Part of the property shown tinted green on the attached…
30 September 2015
Charge code 0043 5323 0078
Delivered: 1 October 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
28 May 2015
Charge code 0043 5323 0077
Delivered: 1 June 2015
Status: Outstanding
Persons entitled: Rose Farm No 2 Limited Rose Farm No 1 Limited
Description: All that freehold property known as land to the south of…
21 February 2014
Charge code 0043 5323 0076
Delivered: 4 March 2014
Status: Satisfied on 24 February 2017
Persons entitled: The Welsh Ministers
Description: Land at quarry farm croes atti oakenholt flint flintshire.
21 February 2014
Charge code 0043 5323 0075
Delivered: 3 March 2014
Status: Satisfied on 24 February 2017
Persons entitled: The Welsh Ministers
Description: Land at quarry farm croes atti oakenholt flint flintshire.
31 July 2012
Mortgage deed
Delivered: 7 August 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property being land at ways green winford t/n's…
30 January 2009
Mortgage
Delivered: 4 February 2009
Status: Satisfied on 23 April 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H croes atti oakenholt flint t/n CYM334401 together with…
24 October 2008
Mortgage
Delivered: 25 October 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at pant y gudyn benllech anglesey…
24 April 2008
Legal charge
Delivered: 26 April 2008
Status: Satisfied on 31 July 2013
Persons entitled: Francis Anthony Prichard and Alistair Justin Tweed
Description: Land at benllech llanfairmathafarneithaf benllech…
14 March 2008
Mortgage
Delivered: 18 March 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at tyddyn bach south stack road…
17 January 2008
Mortgage
Delivered: 24 January 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Marl drive (marl farm) llandudno junction, conwy t/nos cym…
23 October 2007
Mortgage
Delivered: 24 October 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property being land at mold road wrexham t/n part…
13 July 2007
Mortgage deed
Delivered: 14 July 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a three gables, sychnant pass road, conwy…
20 June 2007
Mortgage
Delivered: 22 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h part of bodarwy bangor street y felinheli gwynedd…
15 June 2007
Mortgage
Delivered: 26 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a or being tal y fan glan conwy t/no…
4 June 2007
Mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 3 pieces of land adjoining 316/318 crewe…
21 May 2007
Legal charge
Delivered: 24 May 2007
Status: Satisfied on 31 July 2013
Persons entitled: Sabre Homes Limited
Description: L/H property k/a quarry farm, oakenholt, flint, flintshire…
11 April 2007
Mortgage
Delivered: 14 April 2007
Status: Satisfied on 14 October 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a flint house chapel street flint t/n WA694957…
14 March 2007
Mortgage
Delivered: 16 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The l/h property known as penmorfa hotel west shore…
5 March 2007
Mortgage
Delivered: 13 March 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land off caesar avenue croes atti…
5 February 2007
Mortgage
Delivered: 6 February 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 259 ways green winsford cheshire t/no…
19 December 2006
Mortgage
Delivered: 21 December 2006
Status: Satisfied on 29 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at trefonen road, oswestry, shropshire. Together…
5 October 2006
Mortgage
Delivered: 6 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at crewe road willaston cheshire…
12 May 2006
Mortgage
Delivered: 18 May 2006
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at deganwy road deganwy conwy part t/n CYM266206…
12 May 2006
Mortgage
Delivered: 18 May 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at boundary lane saltney flintshire part t/n…
15 February 2006
Legal charge
Delivered: 22 February 2006
Status: Satisfied on 31 July 2013
Persons entitled: Roger Frank Beech Philip Harry Beech Vincent Charles Beech Pensioneer Trustees Limitedere Port) Limited) Roger Frank Beech Philip Harry Beech Vincent Charles Beech Pensioneer Trustees Limited(Trustees of the Town Building Materials (Ellesm
Description: The f/h property being land at boundary lane saltney…
6 January 2006
Mortgage deed
Delivered: 10 January 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at boundary lane saltney chester…
20 May 2005
Mortgage
Delivered: 27 May 2005
Status: Satisfied on 29 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land on the south side of bryn lupus road llanrhos…
10 January 2005
Mortgage deed
Delivered: 11 January 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at boundary lane, saltney. Together…
17 December 2004
Mortgage
Delivered: 18 December 2004
Status: Satisfied on 29 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at junction of wilderspool causeway and…
15 October 2004
Mortgage
Delivered: 16 October 2004
Status: Satisfied on 29 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 6 and 8 plymyard avenue, bromborough…
17 September 2004
Mortgage
Delivered: 24 September 2004
Status: Satisfied on 29 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a alafowlia farm rhyl road denbigh t/no…
17 September 2004
Mortgage
Delivered: 24 September 2004
Status: Satisfied on 29 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at st austins lane warrington f/h t/nos CH390623 &…
23 December 2003
Mortgage
Delivered: 8 January 2004
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as or being stanley nurseries…
1 December 2003
Mortgage deed
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being land at bishops walk st asaph…
1 December 2003
Mortgage deed
Delivered: 4 December 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property being maes hyfryd dyserth road rhyl…
15 May 2003
Mortgage deed
Delivered: 21 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land adjoining ffordd parc castell…
28 March 2003
Mortgage deed
Delivered: 5 April 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land at bronwylfa st asaph denbighshire t/n…
29 January 2003
Deed of substitution
Delivered: 30 January 2003
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H piece or parcel of land off rhosrhedyn lane new…
10 January 2003
Mortgage deed
Delivered: 11 January 2003
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property land at peulwys lane, old colwyn, conwy part…
6 January 2003
Mortgage deed
Delivered: 18 January 2003
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at llay rd llay wrexham. Together…
6 September 2002
Mortgage deed
Delivered: 18 September 2002
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/Hold property known as land off boughton hall avenue…
15 July 2002
Mortgage deed
Delivered: 30 July 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at ways green, winsford, cheshire…
15 April 2002
Mortgage deed
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at the ridgeway holywell…
15 April 2002
Mortgage deed
Delivered: 16 April 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at tan-yr-allt abergele conwy…
21 February 2002
Mortgage deed
Delivered: 22 February 2002
Status: Satisfied on 29 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land on the north west side of…
22 January 2002
Mortgage deed
Delivered: 24 January 2002
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at new broughton wrexham t/no:…
20 September 2001
Mortgage
Delivered: 5 October 2001
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land adjoining grange lane…
6 April 2001
Mortgage deed
Delivered: 7 April 2001
Status: Satisfied on 13 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as or being site 10A parc…
30 March 2001
Deed of charge
Delivered: 19 April 2001
Status: Satisfied on 31 July 2013
Persons entitled: Welsh Development Agency
Description: Land at parc hanes off st asaph avenue kinmel bay conwy…
19 February 2001
Mortgage
Delivered: 6 March 2001
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as land lying to the north of…
27 January 2001
Mortgage
Delivered: 6 February 2001
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a site 10 parc alafowlia denbigh…
14 December 2000
Mortgage
Delivered: 19 December 2000
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a land at boundary lane saltney flintshire -…
5 December 2000
Mortgage deed
Delivered: 19 December 2000
Status: Satisfied on 29 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/;a former rhos county garage rhos on sea…
26 September 2000
Mortgage
Delivered: 30 September 2000
Status: Satisfied on 29 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at overchurch road upton wirral MS431364. Together…
25 September 2000
Mortgage
Delivered: 28 September 2000
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Land at pen-y-bryn road upper colwyn bay conwy county t/n…
31 May 2000
Mortgage
Delivered: 8 June 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a land lying to the south of dyserth road rhyl…
26 April 2000
Mortgage
Delivered: 28 April 2000
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property k/a land at site 2C, parc hanes, kinmel bay…
14 April 2000
Mortgage deed
Delivered: 19 April 2000
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property k/a land at priestly road caernarvon…
7 April 2000
Mortgage deed
Delivered: 20 April 2000
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Land adjoining issa farm bryn road bryn-y-baer flintshire…
21 December 1999
Mortgage
Delivered: 23 December 1999
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: The property known as land at jubilee road, buckley clwyd…
31 March 1999
Mortgage
Delivered: 1 April 1999
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Bank PLC
Description: F/H land at abenbury road llwyn onn comprising part of…
25 September 1998
Mortgage
Delivered: 7 October 1998
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Bank PLC
Description: The f/h property k/a land on the east side of minshull,new…
10 July 1998
Mortgage deed
Delivered: 16 July 1998
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Bank PLC
Description: Site 9 parc alafowia denbigh denbighshire t/no;-WA505592…
13 March 1998
Mortgage deed
Delivered: 20 March 1998
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as or being land at victoria…
6 January 1998
Mortgage
Delivered: 16 January 1998
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Bank PLC
Description: Property k/a site 2B parc homes kinmel bay t/no wa 426808…
17 September 1997
Mortgage deed
Delivered: 7 October 1997
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Bank PLC
Description: Land off chester road and nixon drive winsford cheshire…
4 April 1997
Mortgage
Delivered: 10 April 1997
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Bank PLC
Description: F/H site 2A parc hanes kinnel bay abergele conwy t/n…
30 July 1996
Mortgage
Delivered: 3 August 1996
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a hill farm, buckley, clwyd (now flintshire)…
30 July 1996
Mortgage
Delivered: 3 August 1996
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Bank PLC
Description: F/H land at church road, buckley, flintshire (formerly…
30 July 1996
Mortgage
Delivered: 3 August 1996
Status: Satisfied on 31 July 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at etna road, buckley, flintshire…
19 June 1996
Mortgage deed
Delivered: 20 June 1996
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property being land off high fawr avenue oswestry…
18 November 1994
Mortgage
Delivered: 22 November 1994
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a parc coed onn flint clwyd and all…
13 September 1994
Mortgage
Delivered: 23 September 1994
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Bank PLC,
Description: The freehold property known as or being situate at…
9 November 1993
Mortgage
Delivered: 13 November 1993
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 1.97 acres of land or thereabouts situate…
5 November 1993
Mortgage
Delivered: 10 November 1993
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a 4.5 acres of land or thereabouts situate…
10 May 1993
Mortgage
Delivered: 15 May 1993
Status: Satisfied on 1 August 2013
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land comprising the site of seion chapel…
21 December 1990
Mortgage
Delivered: 8 January 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a cambrian commercial centre castle park…

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